Regular Board Meeting

Calendar Review
Regular Board Meeting
Date:
5/13/2008 7:00 PM
Location:
Willow Creek Board Room
840 Willow Creek Rd
Lake Arrowhead, California 92352

A. CALL TO ORDER – Geoffrey Goss, President

B. PLEDGE OF ALLEGIANCE TO THE FLAG

C. AGENDA POSTING CERTIFICATION

D. ROLL CALL

E. PUBLIC COMMENT

F. CLOSED SESSION
The Board will go into Closed Session to discuss:

1. Conference with Real Property Negotiators.
Property: Parcel Number 331-241-06
District Negotiators: John E. Hoagland and Ryan Gross
Negotiating Parties: Lake Arrowhead Community Services District and
Arrowhead Millenium Properties, Inc.
Under Negotiation: Acquisition of potential groundwater well site.

2. Conference with Labor Negotiators.
Pursuant to Government Code Section 54957.6.
Agency Designated Representatives: John E. Hoagland and Bradley
Neufeld
Employee Organization: Utility Workers Union of America

3. Conference with Legal Counsel – Anticipated Litigation.
Pursuant to Government Code Section 54956.9(b). (1 case)

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

H. 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unless an item is withdrawn by a Board member for questions or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.
March 22, 2008 Special Meeting

March 25, 2008 Regular Meeting

2. Adopt the Investment Policy for the Fiscal Year 2008/2009.
Per Government Code 53600 et. Seq., the District is required to
annually review and adopt an Investment Policy.

I. ACTION ITEMS

1. Designation of Committee Members to a Proposed Water Use
Efficiency/Landscape Committee.
Designate Director(s) to an Ad Hoc Committee to discuss potential
landscape options.
(Presenter: John E. Hoagland)

J. INFORMATION ITEMS

1. Discussion and Direction on the Revised Water Use Efficiency Ordinance.
This in an information item.
(Presenter: John E. Hoagland, General Manager)

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)

4. EPA WaterSense Program.
This is an information item.
(Presenter: John E. Hoagland, General Manager)

5. Finance Manager’s Report- 3rd Quarter Finance Report.
This is an information item.
(Presenter: Debbie Aubin, Finance Manager)

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

K. 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.

L. 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.

M. BOARD MEMBER COMMENTS

N. ADJOURNMENT

Approved Minutes


Regular Board Meeting