Regular Board Meeting CANCELED

Calendar Review
Regular Board Meeting – CANCELED
Date:
10/23/2007 7:00 PM
Location:
Willow Creek Board Room
840 Willow Creek Road
Lake Arrowhead, California 92352

AGENDA

DATE: October 23, 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 October 16, 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 -Geoffrey Goss, Vice 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. Public Employee/Discipline/Dismissal/Release

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expected to be routine and non-controversial, and will be acted on at one time without discussion, unless an item is withdrawn by a Board member for questions or discussion.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

H. ACTION CALENDAR

2. Sewer System Management Planning. 
Approval of the required elements of the Sewer System Management Planning (SSMP)
(Presenter – Bob Ardis, Maintenance Manager, Ken Nelsen, General Manager)

3. Station #9 & #10 Generator.
Approve the purchase of the 20 kilowatt natural gas powered generator for Lift Stations 9 & 10.
(Presenter – Ken Nelsen, Interim General Manager)

4. Board Member Compensation.
Approve Changes to the Board Policy Sections 4.2 through 4.4 for Board member compensation
(Presenter – Ken Nelsen, Interim General Manager)

I. INFORMATION ITEMS

5. General Manager’s Report.
This is an information item only
(Presenter –Ken Nelsen, Interim General Manager)

6. Engineering Manager’s Report.
Capital Improvement Program for 3rd Quarter 2007
(Presenter – Ryan Gross, Engineering Manager)

7. Discussion of Potential Drought Management Measures Related to Separate Irrigation Meters.
This is 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


Regular Board Meeting CANCELED