4/8/2008 7:00 PM
Willow Creek Board Room
840 Willow Creek Rd
Lake Arrowhead, California 92352
REGULAR MEETING OF THE BOARD OF DIRECTORS
DATE: April 8, 2008
TIME: 6:30 p.m. Closed Session
7:00 p.m. Open Session
LACSD BOARD OF DIRECTORS POSTING:
This agenda was
P.O. Box 700 posted prior to 6:30 p.m. on
Lake Arrowhead, CA 92352 April 1, 2008 at the Board
Room & District Office
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 Legal Counsel – Anticipated Litigation.
Significant Exposure to Litigation. Pursuant to Government Code
Section 54956.9 (b) (1 case)
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact Kathleen Fankhauser, Administrative Secretary (909) 336-7117. Notification 48 hours prior to the meeting will enable the District to make reasonable arrangements to ensure accessibility to this meeting. (28 CFR 35.102-35.104 ADA Title II)
F. OPEN SESSION
The Board will come out of Closed Session and report on any action
G. CONSENT CALENDAR
The following consent items are expected to be routine and noncontroversial, and will be acted on at one time without discussion, unless an item is withdrawn by a Board member for questions or discussion.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. February 26, 2008 Regular Meeting
(Directors: Ben-Hur, Carver, Goss, and Wagner)
2. Authorization to Award Contract for Tract 63 Asphalt Paving
Overlay for Tract 63.
H. INFORMATION ITEMS
1. Review of the Proposed Draft Water Shortage Management and Water Conservations Policies Ordinance.
(Presenter: Marc Lippert, Customer Service Supervisor)
2. Executive Committee Report.
This is an information item. (Presenter: Geoffrey Goss, President)
3. General Manager’s Report.
This is an information item. (Presenter: John E. Hoagland, General Manager)
Board Meeting Agenda April 8, 2008
4. General Counsel’s Report.
This is an information item. (Presenter: Scott Campbell, General Counsel)
I. 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.
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
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