Regular Meeting of the Board

Calendar Review
Regular Meeting of the Board
Date:
1/11/2011 6:30 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 – Geoffrey K. Goss, Board 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expected to be routine and non-controversial, and will be acted on at one time without discussion, unless an item is withdrawn by a Board member for questions or discussion.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. Approval of Minutes.

December 14, 2010 Special Board Meeting Minutes (Directors: Ben-Hur, Barkley, Goodwin, Goss, and Wagner)

December 14, 2010 Regular Board Meeting Minutes (Directors: Ben-Hur, Barkley, Goodwin, Goss, and Wagner)

H. ACTION ITEM

AUDIO H2

2. Consider Adopting Resolution No. 2011-01 Appointing the Treasurer to the Board of Directors. (Presenter: John E. Hoagland, General Manager)

AUDIO H3

3. Yearly Review of Ordinance No. 65, Water Connection Policy of the Lake Arrowhead Community Services District and Confirmation of Minimum Water Meter Size.(Presenter: Ryan Gross, District Engineer)

I. INFORMATION ITEMS

AUDIO I4

4. Executive Committee Report. This is an information item.(Presenter: Geoffrey K. Goss, President)

AUDIO I5A          AUDIO I5B

5. General Manager’s Report.This is an information item.(Presenter: John E. Hoagland, General Manager)

AUDIO I6

6. District Engineer’s Report– Capital Improvement Project Update 4th Quarter 2010. This is an information item.(Presenter: Ryan Gross, District Engineer)

AUDIO I7

7. General Counsel’s Report.This is an information item. (Presenter: Jason Ackerman, General Counsel)

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

K. BOARD MEMBER COMMENTS

AUDIO L-N

L. CLOSED SESSION

The Board will go into Closed Session to discuss:

1. Conference with Legal Counsel-Anticipated Litigation

Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9

Number of Potential Cases: Unknown

AUDIO M-N

M. OPEN SESSION

The Board will come out of Closed Session and report on any action taken.

N. ADJOURNMENT


Regular Meeting of the Board