Regular Board Meeting CANCELLED

Calendar Review
Regular Board Meeting – CANCELLED
CANCELLED DUE TO INCLEMENT WEATHER
Date:
2/27/2007 6:30 PM
Location:
Willow Creek Board Room
840 Willow Creek Road
Lake Arrowhead, California 92352

NOTICE OF CANCELLATION

REGULAR MEETING OF THE BOARD OF DIRECTORS

DATE: February 27, 2007

TIME: 6:13 p.m.

LACSD BOARD OF DIRECTORS: P.O. Box 1412, Lake Arrowhead, CA 92352

POSTING: This Notice was posted prior to 11:00 a.m. on February 27, 2007 at the Board Room & District Office

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

The Regular Meeting of the Board of Directors scheduled for Tuesday, February 27, 2007 at 6:30 p.m. has been cancelled due to inclement weather.

AGENDA

DATE: February 27, 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 February 20, 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 – 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.

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expected to be routine and non-controversial, and will be acted on at one time without discussion, unless an item is withdrawn by a Board member for questions or discussion.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

1. Amendment No. 1 to Professional Services Contract with Tom Dodson and Associates.
Authorize Amendment to Contract for an additional 12 months in an amount not to exceed $75,000.
Presenter – Ryan Gross, District Engineer

2. Adoption of an Appropriations Limit.
Approve Resolution 2007-01 to establish appropriation limits.
Presenter – Kathy Cortner, Finance Manager

3. Videotaping and Web Streaming Services.
Select an option for videotaping and web streaming services.
(Presenter – April Blakey, Public Information Officer)

I. INFORMATION ITEMS

4. Executive Committee Report.
This is an information item only.
(Presenter – Mary Ann Dickinson, President)

J. DISTRICT MANAGERS’ REPORTS

  1. Interim General Manager’s Report
  2. Finance Department Finance 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


Regular Board Meeting CANCELLED