Regular Board Meeting

Regular Board Meeting
Date: 7/11/2006 6:30 PM
Location: Willow Creek Board Room
840 Willow Creek Road
Lake Arrowhead, California 92352

AGENDA

DATE: July 11, 2006

TIME: 6:30 p.m. Closed Session; 7:00 p.m. Open Session

LAKE ARROWHEAD COMMUNITY SERVICES DISTRICT: P.O. Box 700, Lake Arrowhead, CA 92352

POSTING: This agenda was posted prior to 5:00 p.m. on July 3, 2006 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 54956.9 (a).
Lake Arrowhead Country Club vs. Lake Arrowhead Community Services District. Case Number SCVSS 121294.

2. Public Employee Discipline/Dismissal/Release.
Pursuant to Government Code Section 54957

3. Public Employee Appointment.
Pursuant to Government Code Section 54957
Title: General Manager

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expected to be routine and non-controversial, and will be acted on at one time without discussion, unless an item is withdrawn by a Board member for questions or discussion.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

  • May 23, 2006 Regular Board Meeting

H. ACTION CALENDAR

1. Purchase Human Resources Information System Module to Existing Incode Datebase Program.
Approve purchase and implementation of the Human Resources Information System Module for the Incode database system.
(Presenter – Kathy Cortner, Finance Manager)

I. INFORMATION ITEMS

2. Board Member Compensation.
(Presenter – Patti McGonigle, Executive Assistant to the Board)

3. Status Update – Integrated Water Resources Plan Request for Proposal.
This is an information item only.
(Presenter – Marvin Shaw, General Manager)

4. Contribution to California Association of Sanitation Agencies (CASA) Legal Fund.
This is an information item only.
(Presenter – Marvin Shaw, General Manager)

5. Ad Hoc Policy Report.
This is an information item only.
(Presenter – Patti McGonigle, Executive Assistant to the Board)

6. Executive Committee Report.
This is an information item only.
(Presenter – Marvin Shaw, General Manager)

7. Board Member’s Correspondence.
This is an information item only.
(Presenter – Marvin Shaw, General Manager)

8. General Manager’s Report.
This is an information item only.
(Presenter – Marvin Shaw, 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

 

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Regular Board Meeting