Regular Meeting of the Board

Calendar Review
Regular Meeting of the Board
Date:
10/28/2014 6:00 PM
Location:
Willow Creek Board Room
840 Willow Creek Rd
Lake Arrowhead, California 92352

 

AGENDA          AGENDA PACKET        MEETING MINUTES

AUDIO A-F

A. CALL TO ORDER – Bill Thompson, President

 

B. PLEDGE OF ALLEGIANCE TO THE FLAG

C. AGENDA POSTING CERTIFICATION

D. ROLL CALL

E. APPROVAL OF AGENDA (Additions and/or Deletions)

 

F. PUBLIC COMMENT

This portion of the agenda is reserved for the public to speak to the Board of Directors on matters within the jurisdiction of the Lake Arrowhead Community Services District that are not on the agenda. 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.

 

Any person wishing to comment on an item that is on the agenda is requested to complete a request to speak form prior to the item being called for consideration. The form is submitted to the Clerk of the Board.

AUDIO G

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expected to be routine and non-controversial, and will be acted on at one time without discussion, unless an item is withdrawn by a Board member for questions or discussion.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. Consider Approving a First Amendment to the General Manager Employment Agreement.

H. INFORMATION AND DISCUSSION ITEMS

AUDIO H2

2. General Manager’s Report. This is an information item. (Presenter: Leo Havener, General Manager)

 

AUDIO H3

 

3. General Counsel Report – Status Report on Negotiations with Cadiz and CLAWA for Water Purchase and Conveyance Agreements. This is an information item. (Presenter: Scott Campbell, General Counsel)

I. ACTION ITEMS

AUDIO I4

4. Consider Entering Into a Professional Services Agreement with Tom Dodson & Associates for the Solar Power Farm California Environmental Quality Act Process. (Presenter: Aida Hercules, District Engineer

 

AUDIO I5

 

5. Consider Awarding a Professional Services Contract with Palencia Consulting Engineers for a Watershed Sanitary Survey Update. (Presenter: Aida Hercules, District Engineer)

AUDIO J

 

 

J. BOARD MEMBER MEETINGS

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 and to report on meetings that they have attended.

AUDIO K-L

K. BOARD MEMBER COMMENTS

 

L. ADJOURNMENT

MEMO 2569 2014-Oct-28 BOD AGN.pdf
MEMO 2569 2014-Oct-28 BOD AGN.pdf
MEMO 2569 2014-Oct-28 BOD AGN.pdf
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MEMO 2570 2014-Oct-28 BOD AGN Packet R.pdf
MEMO 2570 2014-Oct-28 BOD AGN Packet R.pdf
MEMO 2570 2014-Oct-28 BOD AGN Packet R.pdf
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MEMO 2571 2014-Oct-28 BOD MIN.pdf
MEMO 2571 2014-Oct-28 BOD MIN.pdf
MEMO 2571 2014-Oct-28 BOD MIN.pdf
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MEMO 25721426634402.wma
MEMO 25721426634402.wma
MEMO 25721426634402.wma
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MEMO 25731426634405.wma
MEMO 25731426634405.wma
MEMO 25731426634405.wma
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MEMO 2574 1. 2014-Oct-28 BOD Memo GM Emp Agr.pdf
MEMO 2574 1. 2014-Oct-28 BOD Memo GM Emp Agr.pdf
MEMO 2574 1. 2014-Oct-28 BOD Memo GM Emp Agr.pdf
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MEMO 25751426634408.wma
MEMO 25751426634408.wma
MEMO 25751426634408.wma
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MEMO 25761426634409.wma
MEMO 25761426634409.wma
MEMO 25761426634409.wma
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MEMO 25771426634415.wma
MEMO 25771426634415.wma
MEMO 25771426634415.wma
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MEMO 2578 4. 2014-Oct-28 BOD Memo Prof Svcs Agrmnt with Tom Dodson for Solar Pwr CEQA Process.pdf
MEMO 2578 4. 2014-Oct-28 BOD Memo Prof Svcs Agrmnt with Tom Dodson for Solar Pwr CEQA Process.pdf
MEMO 2578 4. 2014-Oct-28 BOD Memo Prof Svcs Agrmnt with Tom Dodson for Solar Pwr CEQA Process.pdf
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MEMO 25791426634419.wma
MEMO 25791426634419.wma
MEMO 25791426634419.wma
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MEMO 2580 5. 2014-Oct-28 BOD Memo Prof Svcs Cntrct with Palencia Consulting Watershed Sanitary Survey.pdf
MEMO 2580 5. 2014-Oct-28 BOD Memo Prof Svcs Cntrct with Palencia Consulting Watershed Sanitary Survey.pdf
MEMO 2580 5. 2014-Oct-28 BOD Memo Prof Svcs Cntrct with Palencia Consulting Watershed Sanitary Survey.pdf
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MEMO 25811426634430.wma
MEMO 25811426634430.wma
MEMO 25811426634430.wma
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MEMO 25821426634432.wma
MEMO 25821426634432.wma
MEMO 25821426634432.wma
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Regular Meeting of the Board