Regular Board Meeting

Calendar Review
Regular Board Meeting
Date:
5/8/2007 6:30 PM
Location:
Willow Creek Board Room
840 Willow Creek Road
Lake Arrowhead, California 92352

AMENDED AGENDA

DATE: May 8, 2007
TIME: 6:30 p.m. Closed Session; 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 May 1, 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 – Mary Ann Dickinson, 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 District Legal Counsel – Existing Litigation.
Pursuant to Government Code Section 549576.9(a)
HJTA; Bowen; Richards; Peters vs. Lake Arrowhead Community Services District; Larry Walker in his capacity as Controller for the County of San Bernardino. Case Number SCVSS 132380.

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

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expected to be routine and non-controversial, and will be acted on at one time without discussion, unless an item is withdrawn by a Board member for questions or discussion.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

Approval of Minutes
There are no Minutes for approval.

H. ACTION CALENDAR

1. Setting a Schedule of Standby Charges and Calling a Public Hearing to Consider the Proposed Annual Water and Wastewater Standby Charges for Fiscal Year 2007-2008.
Adopt Resolution 2007-03 setting a schedule of standby charges for undeveloped properties, and calling a Public Hearing.
(Presenter – Kathy Cortner, Finance Manager)

2. Investment Policy.
Adopt the Investment Policy for the Fiscal Year 2007/2008.
(Presenter – Kathy Cortner, Finance Manager)

I. INFORMATION ITEMS

3. 2006 Water Conservation Program Final Report and 2007 Water Conservation Program Outline.
Final Report on District’s 2006 Water Conservation Program and Present the 2007 Water Conservation Program.
(Marc Lippert, Customer Service Supervisor)

4. Review Comments on Regional Water Quality Control Board Tentative Master Water Recycling Requirements for LACSD.
Discussion on comments received regarding LACSD Application for Water Recycling Permit.
(Presenter – Ryan Gross, District Engineer)

5. Executive Committee Report.
This is an information item only.
(Presenter –Mary Ann Dickinson, President)

6. 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 Mintues


Regular Board Meeting