Regular Board Meeting

Regular Board Meeting
Date: 8/8/2006 6:30 PM
Location: Willow Creek Board Room
840 Willow Creek Road
Lake Arrowhead, California 92352

AGENDA

DATE: August 8, 2006

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 1, 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. 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.

3. Conference with District Legal Counsel – Anticipated Litigation.
Significant exposure to litigation, pursuant to Subdivision(b) of Government Code Section 54956.9.
One potential case.

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expected to be routine and non-controversial, and will be acted on at one time without discussion, unless an item is withdrawn by a Board member for questions or discussion.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

1. Second Reading and Adoption of Ordinance No. 67, Implementing SB 1087 Low Income Priority Requirements.
Second reading and adoption of Ordinance No. 67, implementing SB 1087, Low Income Housing Priority Requirements.
(Presenter – Marv Shaw, General Manager)

H. PUBLIC HEARING

Adoption of the Fiscal Year 2006/2007 Budget.

a) Open Public Hearing;
b) Statement as to the Proper Notification of the Public Hearing;
c) Statement as to the Purpose of the Hearing;
d) Written Public Comment;
e) Oral Public Comment;
f) Close Public Hearing.

I. ACTION CALENDAR

1. Adopt Fiscal Year 2006-2007 Budget.
Adoption of the Budget for the Fiscal Year 2006/2007.
(Presenter – Kathy Cortner, Finance Manager)

2. Interim Landscaping Restrictions.
Approval of Resolution 2006-08 implementing interim landscape restrictions.
(Presenter – Marc Lippert, Customer Service Supervisor)

3. Second Reading and Adoption of Ordinance No. 68, Establishing Board Member Compensation and Rules & Regulations Regarding Payment of Compensation.
Adoption of Ordinance No. 68 increasing the amount of compensation and setting forth the authorized meetings.
(Presenter – Patti McGonigle, Executive Assistant to the Board)

4. Approve Assistance Agreement with U.S. Department of Interior Bureau of Reclamation.
Approval of the United States Bureau of Reclamation Assistance Agreement.
(Presenter – Marv Shaw, General Manager)

I. INFORMATION ITEMS

5. Award of Contract for Comprehensive Financial Master Plan.
This is an information item only.
(Presenter – Kathy Cortner, Finance Manager)

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

7. General Manager’s Report.
This is an information item only.
(Presenter – Marv 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