Regular Board Meeting AMENDED AGENDA

Calendar Review
Regular Board Meeting – AMENDED AGENDA
Amendments are Italicized
Date:
7/24/2007 7:00 PM
Location:
Willow Creek Board Room
840 Willow Creek Road
Lake Arrowhead, California 92352

AGENDA

DATE: July 24, 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 July 17, 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 – Ted 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. Liability Claims.
Claimant: Wei Li
Agency Claimed Against: LACSD

2. Conference with Real Property Negotiators.
Pursuant to Government Code Section 54956.9(a)
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.

3. Conference with Real Property Negotiators.
Pursuant to Government Code Section 54956.9(a)
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.

4. Conference with Labor Negotiators.
Agency Designated Representative: Director Ted Heyck
Unrepresented Employee: Patti McGonigle

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expected to be routine and non-controversial, and will be acted on at one time without discussion, unless an item is withdrawn by a Board member for questions or discussion.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

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

Approval of Minutes

H. ACTION CALENDAR

1. Waiver of Conflict of Interest/Blue Ridge at Lake Arrowhead.
(Approve Waiver of Conflict of Interest with Blue Ridge at Lake Arrowhead/Hwarden Development)
Presenter: Scott Campbell, Legal Counsel

2. Retention of Andy Hitchins, Legal Counsel.
(Approve retention of Andy Hitchins, Legal Counsel re Conflict of Interest/Blue Ridge at Lake Arrowhead)
Presenter: Scott Campbell, Legal Counsel

3. Authorization to Post Notice of Vacancy.
(Authorize the Executive Assistant to Post the Notice of Vacancy to appoint a successor to fill the vacant seat on the Board)
Presenter: Patti McGonigle, Executive Assistant

4. Approval to Record Closed Sessions.
(Approve the Recording of All Closed Session Meetings)
Presenter: Geoff Goss, Director

I. INFORMATION ITEMS

There are no information items.

J. DISTRICT MANAGERS’ REPORTS

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

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 AMENDED AGENDA