Regular Board Meeting

Calendar Review
Regular Board Meeting
Date:
4/22/2008 7:00 PM
Location:
Lake Arrowhead Resort – Evergreen Room
27984 Highway 189
Lake Arrowhead, California 92352

A G E N D A

DATE: April 22, 2008
TIME: 7:00 p.m. Regular Session

POSTING: This agenda was posted prior to 6:00 p.m. on April 15, 2008 at the Board
Room, District Office & Lake Arrowhead Resort and Spa

MEETING LOCATION
Lake Arrowhead Resort and Spa
Evergreen Room
27984 State Hwy. 189
Lake Arrowhead, CA 92352

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

E. 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expected to be routine and non-controversial, and will be acted on at one time without discussion, unless an item is withdrawn by a Board member for questions or discussion.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 President.

1. Approval of Minutes

March 11, 2008 Regular Board Meeting
(Directors: Carver, Goss, Sievers, and Wagner)

2. Approval and/or Action of the Revisions to LACSD Organizational Chart.

3. Approval and/or Action on the Victor Valley RC Flyers, Inc.
License Agreement.

F. ACTION CALENDAR

1. Roll Call Vote for Election of the Special District Member of the Local Agency Formation Commission.
(Presenter: John E. Hoagland, General Manager)

2. Roll Call Vote for the Determination of the Method for Conducting Special District Selection Committee Business.
(Presenter: John E. Hoagland, General Manager)

3. Designation of District Representative to Attend a Public Meeting With San Bernardino County Staff Regarding Notice of Additional Consultation Pursuant to California Revenue and Taxation Code Section 69.5. The consultation meeting will give the District the opportunity to submit any resolution and letters of support or opposition. (Presenter: John E. Hoagland, General Manager)

4. Public Hearing and/or Adoption of and/or action on Ordinance No. 69, Establishing the Water Use Efficiency Management of the Lake Arrowhead Community Services District.

a) Statement as to the Proper Notification of the Public Hearing;
b) Statement as to the Purpose of the Hearing;
c) Staff presentation and Board inquiry/statements;
d) Written Public Comment;
e) Oral Public Comment;
f) Board member comments;
g) Vote on Ordinance. (Presenter: Marc Lippert, Customer Service Supervisor & John E. Hoagland)

G. INFORMATION ITEMS

1. General Manager’s Report.
This is an information item only.
(Presenter: John E. Hoagland, General Manager)

2. General Counsel’s Report.
This is an information item only.
(Presenter: Scott Campbell, General Counsel)

H. BOARD MEMBER MEETINGS

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 and to report on meetings that they have attended.

I. 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.

J. BOARD MEMBER COMMENTS

K. ADJOURNMENT

Approved Minutes


Regular Board Meeting