Regular Board Meeting

Calendar Review
Regular Board Meeting
Date:
1/8/2008 7:00 PM
Location:
Willow Creek Board Room
840 Willow Creek Rd
Lake Arrowhead, California 92352

REGULAR MEETING OF THE BOARD OF DIRECTORS

DATE: January 8, 2008
TIME: 6:15 p.m. Closed Session
7:00 p.m. Open Session

LACSD BOARD OF DIRECTORS POSTING: This agenda was
P.O. Box 1412 posted prior to 5:00 p.m. on
Lake Arrowhead, CA 92352 January 3, 2008 at the Board Room & District Office

MEETING LOCATION
Willow Creek Board Room
840 Willow Creek Road
Lake Arrowhead, CA 92352

A. CALL TO ORDER – Geoffrey Goss, President
B. PLEDGE OF ALLEGIANCE TO THE FLAG
C. AGENDA POSTING CERTIFICATION
D. ROLL CALL

E. CLOSED SESSION

The Board will go into Closed Session to discuss:

1. Conference with Labor Negotiators. Pursuant to Government Code Section 54957.6. Agency Designated Representatives: Scott Campbell, Brad Neufeld, Ken Nelsen, (Limited) Employee Organizations: Utility Workers Union of America, Local 557 Unrepresented Employees: General Manager, Executive Assistant, Public Information Officer, Administrative Secretaries, Finance Manager, Engineering Manager, Maintenance Manager, Operations Manager, Risk Management Analylist, Customer Service Supervisor, Finance Supervisor, Engineering/Planning Project Manager, Collections Supervisor, Construction Supervisor, Water Operations Supervisor, Wastewater Operations Supervisor, Mechanical.

2. Public Employee Appointment.
Title: General Manager

3. Conference with Labor Negotiators.
Pursuant to Government Code Section 54957.6
Unrepresented Employee: General Manager
(Agency Designated Representative: Scott Campbell, Legal Counsel)

F. OPEN SESSION

The Board will come out of Closed Session and report on any action taken.

G. ACTION CALENDAR

1. Approval of Contract with General Manager (if appointed).
Title: General Manager (Presenter – Scott Campbell, Legal Counsel)

2. Defeasance of 1993 Bonds.
Authorize District staff to provide the District’s fiscal agent with irrevocable instructions to owners of the District’s 1993 bonds that the bonds are deemed to have been paid and notify Bond owners of the date upon which owners of the Bonds can receive payment. (Presenter – Scott Campbell, Legal Counsel)

H. INFORMATION ITEMS

3. Executive Committee Report.
This is an information item only.
(Presenter –Geoffrey Goss, President)

4. Yearly Review of Ordinance No. 65, Water Connection Policy of the Lake Arrowhead Community Services District. This is an information item only. (Presenter – Ryan Gross, District Engineer)

5. General Counsel Report.
This is an information item only.
(Presenter – Scott Campbell, General Counsel)

I. MEETINGS TO BE ATTENDED BY BOARD MEMBERS

Board members will have the opportunity to seek Board approval for attendance at meetings of other organizations, seminars, conferences, and other meetings not previously planned for.

J. PUBLIC COMMENT

This portion of the agenda is reserved for the public to discuss matters of interest, whether on the agenda or not. No action may be taken by the Board, except to refer the matter to staff and/or place it on a future agenda. It is in the best interest of the person speaking to the Board to be concise and to the point. A time limit of five minutes per individual will be allowed.

K. BOARD MEMBER COMMENTS

L. ADJOURNMENT

Meeting Minutes


Regular Board Meeting