Regular Board Meeting

Calendar Review
Regular Board Meeting
Date:
8/28/2007 6:00 PM
Location:
Willow Creek Board Room
840 Willow Creek Road
Lake Arrowhead, California 92352

NOTICE OF REMOVAL OF CLOSED SESSION ITEM FROM AGENDA OF THE LAKE ARROWHEAD COMMUNITY SERVICES DISTRICT BOARD OF DIRECTORS.

DATE: August 28, 2007
TIME: 6:00 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 August 27, 2007 at the Board Room & District Office

MEETING LOCATION: Willow Creek Board Room, 840 Willow Creek Road, Lake Arrowhead, CA 92352

Please be advised that item number four from the Closed Session Agenda (Public Employee Appointment, Title; General Manager) has been removed from the agenda. All other agenda items remain.

AMENDED AGENDA

DATE: August 28, 2007

TIME: 6:00 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 August 22, 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 – Theodore Heyck, 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 Real Property Negotiators.
Pursuant to Government Code Section 54956.8
Property: LACSD Willow Creek Property APN: 0329-031-04-0000
Agency Negotiators: Ken Nelsen and Ryan Gross
Negotiating Parties: The Lake Arrowhead Community Services District and the Regents of the University of California.
Under Negotiation: Price and terms of payment.

2. Conference with Real Property Negotiators.
Pursuant to Government Code Section 54956.8
Property: 8 acres of a portion of APN: 0330-011-28 (Dam Commission Property). Legal Description available at the Engineering Department upon request.
Agency Negotiators: Ken Nelsen and Ryan Gross
Negotiating Parties: The Lake Arrowhead Community Services District and County Special Districts Department, CSD 70-D1, Dam Commission.
Under Negotiation: Price and terms of payment.

3. Conference with Legal Counsel – Anticipated Litigation.
Significant Exposure to Litigation Pursuant to Subdivision (b) of Section 54956.9: Number of cases: one case

4. Public Employee Appointment
Title: General Manager

5. Public Employee Appointment
Title: Executive Assistant to the Board of Directors

6. Conference with Labor Negotiators
Agency designated representatives: The Lake Arrowhead Community Services Board of Directors, Bradley Neufeld
Unrepresented Employee: Executive Assistant to the Board of Directors

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
Board Members can only approve Minutes for meetings attended. Therefore, the Minutes have been grouped according to Director attendance, as follows:

H. INFORMATION ITEMS

1. Supply and Demand: A Comparative Review of Water District Water Use June 06 –June 07
(Presenter: Ted Heyck)

I. ACTION CALENDAR

1. Lake Arrowhead Community Services District Board Vacancy
Consideration of Filling the Vacancy on the Board of Directors of the Lake Arrowhead Community Services District by Appointment or Calling an Election.

J. DISTRICT MANAGERS’ REPORT

  1. General Manager’s Report
  2. Finance Department – Financial Report
  3. Operations Manager’s Report
  4. Maintenance Department
  5. Engineering Department

K. 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.

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

Meeting Minutes


Regular Board Meeting