Regular Board Meeting

Calendar Review
Regular Board Meeting
Date:
3/13/2007 6:30 PM
Location:
Willow Creek Board Room
840 Willow Creek Road
Lake Arrowhead, California 92352

AGENDA

DATE: March 13, 2007

TIME: 7:00 p.m. Open Session

LACSD BOARD OF DIRECTORS: P.O. Box 1412, Lake Arrowhead, CA 92352

POSTING: This agenda was posted prior to 5:00 p.m. on March 6, 2007 at the Board Room & District Office

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

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

E. CLOSED SESSION

There is no Closed Session for this meeting.

F. OPEN SESSION

G. CONSENT CALENDAR

The following consent items are expected to be routine and non-controversial, and will be acted on at one time without discussion, unless an item is withdrawn by a Board member for questions or discussion. Any person wishing to speak on the Consent or Open agenda may do so by raising his/her hand and being recognized by the Vice President.

Approval of Minutes

H. ACTION CALENDAR

1. Amendment No. 1 to Professional Services Contract with Tom Dodson and Associates.
Authorize Amendment to Contract for an additional 12 months in an amount not to exceed $75,000.
Presenter – Ryan Gross, District Engineer

2. Adoption of an Appropriations Limit. 
Approve Resolution 2007-01 to establish appropriation limits.
Presenter – Kathy Cortner, Finance Manager

3. Videotaping and Web Streaming Services.
Select an option for videotaping and web streaming services.
(Presenter – April Blakey, Public Information Officer)

4. Construction Contract Award for the Burnt Mill Water Storage Tank, Project No. 24.
Award a Construction Contract for the Burnt Mill Water Storage Tank and Authorize Execution.
(Presenter – Ryan Gross, District Engineer)

5. Award Professional Services Contract for Investigation of Blue Jay Well.
Award Contract with GeoScience, Inc. to conduct investigation of existing Blue Jay Well in the sum of $42,715.
(Presenter – Ryan Gross, District Engineer)

6. Employee Handbook.
Approve the revised Employee Handbook.
(Presenter – Kathy Cortner, Finance Manager)

I. INFORMATION ITEMS

7. Discussion re: SWRCB Cease and Desist Order.
Discussion of ramifications, risks and timing re possible revisit of Cease and Desist Order issued by the SWRCB on January 13, 2006.
(Presenter – Stan Sievers, Director)

8. General Manager’s Report.
This is an information item only
(Presenter –Ken Nelsen, Interim General Manager)

J. 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.

K. 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.

L. BOARD MEMBER COMMENTS

M. ADJOURNMENT

Meeting Minutes


Regular Board Meeting