Regular Meeting of the Board Adjourned Due to Lack of a Quorum at 5:45 p.m.

MEETING DATE

March 22, 2016, at 5:30 p.m.

MEETING LOCATION

Blue Jay Board Room

27307 State Hwy. 189, Suite 104

Blue Jay, CA 92317

THE MARCH 22, 2016 REGULAR BOARD MEETING

WAS ADJOURNED DUE TO A LACK OF A QUORUM AT 5:45 P.M.

AGENDA       AGENDA PACKET     CORRESPONDENCE PACKET

A.      CALL TO ORDER – Bill Thompson, 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. The Board, except to refer the matter to staff and/or place it on a future agenda, may take no action.  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.

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expected to be routine and non-controversial, and will be acted on at one time without discussion, unless an item is withdrawn by a Board member for questions or discussion.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

February 9, 2016 Regular Board Meeting Minutes (Directors: Keefe, Thompson, and Wurm)

H.  ACTION ITEMS

2.   Consider Awarding Professional Services Contract with West & Associates Engineering for the Urban Water Management Plan
Update. (Presenter: Aida Hercules-Dodaro, District Engineer)

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

4.   Consider Ratifying a Contract with SCADA Integrations for Cedar Glen Treatment Facility Control System Upgrade, Project
No. 148. (Presenter: Aida Hercules-Dodaro, District Engineer)

5.   Consider Adopting Resolution No. 2016-05 Rescinding Resolution No. 2014-03 Declaring a Level 1 Emergency Water Supply
Shortage. (Presenter: Mark Lopez, Customer Service Supervisor)

I.  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.

J.   BOARD MEMBER COMMENTS

K.  ADJOURNMENT

Regular Meeting of the Board Adjourned Due to Lack of a Quorum at 5:45 p.m.