Regular Meeting of the Board

Calendar Review
Regular Meeting of the Board
Date:
1/25/2011 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, 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expected to be routine and non-controversial, and will be acted on at one time without discussion, unless an item is withdrawn by a Board member for questions or discussion.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.

January 11, 2011 Regular Board Meeting (Directors: Ben-Hur, Goodwin, Goss, and Wagner)

2. Consider Declaration of Surplus Equipment and Plan for Disposal of Surplus Equipment.

H. ACTION ITEM

AUDIO H3

3. Consider Approving Contract Change Order #4 For Rocky Point – Smithport Slip Lining And Manhole Rehabilitation, Project No. 048. (Presenter: Ryan Gross, District Engineer)

I. INFORMATION ITEMS

AUDIO I4

4. Finance and Investment Reports– For Quarter Ended December 31, 2010. This is an information item. (Presenter: Catherine Cerri, Finance Manager)

AUDIO I5

5. Urban Water Management Plan Adoption Schedule. This is an information item.(Presenter: Marc Lippert, Water Use Efficiency Supervisor)

AUDIO I6

6. Fire Sprinklers Required On All New Residential Construction Beginning January 1, 2011.(Presenter: John E. Hoagland, General Manager)

AUDIO I7

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

AUDIO I8

8. General Counsel’s Report. This is an information item. (Presenter: Scott Campbell, 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

L. CLOSED SESSION

The Board will go into Closed Session to discuss:

1. Conference with Legal Counsel-Anticipated Litigation Initiation of litigation pursuant to subdivision (c) of Section 54956.9 Number of Potential Cases: One

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