Regular Meeting of the Board

Calendar Review
Regular Meeting of the Board
Date:
1/27/2009 6:30 PM
Location:
Willow Creek Board Room
840 Willow Creek Rd
Lake Arrowhead, California 92352

A. CALL TO ORDER – Geoffrey 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 discuss matters of interest, whether on the agenda or not. No action may be taken by the Board on matters not on the agenda, 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.

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expected to be routine and non-controversial, and will be acted on at one time without discussion, unless an item is withdrawn by a Board member for questions or discussion.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 13, 2009 Regular Board Meeting
(Directors: Ben-Hur, Goss, Sievers, and Wagner)

2. Second Reading of Ordinance No. 73 Adopting Updated Rules and Regulations for Water and Wastewater Service.

H. ACTION ITEMS

3. Consider Adoption of Resolution No. 2009-04 Adopting and Revising the District’s General Policies.
That the Board consider adopting Resolution 2009-04, a resolution approving and adopting revisions to the District’s General Policies.
(Presenter: John Hoagland, General Manager)

4. Consider Adoption of Resolution No. 2009-05, Adopting and Revising the District’s Board Policies.
That the Board consider adopting Resolution 2009-05, a resolution approving and adopting revisions to the District’s Board Policies.
(Presenter: John Hoagland, General Manager)

5. Consider Adoption of Resolution No. 2009-07 Adopting and Revising the District’s Code of Conduct Policy and Rescinding Resolution No. 96-13.
That the Board consider adopting Resolution No. 2009-07, a resolution approving and adopting revisions to the District’s Code of Conduct Policy.
(Presenter: John Hoagland, General Manager)

6. Consider Adoption of Resolution No. 2009-08 Adopting and Revising the District’s Mission Statement and Mission Policy and Rescinding Resolution No. 96-4.
That the Board consider adopting Resolution 2009-08, a resolution approving and adopting revisions to the District’s Missions Statement and Mission Policy.
(Presenter: John Hoagland, General Manager)

7. Consider Adoption of Resolution No. 2009-09 Amending and Adopting the Board Committee, Workshop and Regular Meetings, Meeting Agendas and Minutes Policies and Rescinding Resolution No. 98-12.
That the Board consider adopting Resolution No. 2009-09 to amending adopting the Board Meeting Policies.
(Presenter: John Hoagland, General Manager)

8. Consider Adoption of Resolution No. 2009-06, Adopting and Revising the Cash Reserve Policy.
(Presenter: Debbie Aubin, Finance Manager)

9. Roll Call Vote for Election of Special District Member of the Local Agency Formation Commission.
(Presenter: John Hoagland, General Manager)

I. INFORMATION ITEMS

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

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

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.

K. BOARD MEMBER COMMENTS

L. ADJOURNMENT

AGENDA

APPROVED MINUTES

In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact Kathleen Fankhauser, Board Secretary (909) 336-7117. Notification 48 hours prior to the meeting will enable the District to make reasonable arrangements to ensure accessibility to this meeting. (28 CFR 35.102-35.104 ADA Title II).
All public records relating to an agenda item on this agenda are available for public inspection at the time the records are distributed to all, or a majority of all, members of the Board. Such records shall be available at the District office located at 28200 State Highway 189, Suite 03-160, Lake Arrowhead, CA 92352 and our website at www.lakearrowheadcsd.com.


 

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Regular Meeting of the Board