Regular Meeting of the Board

Calendar Review
Regular Meeting of the Board
Date:
2/25/2014 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 – John Wurm, Vice 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.

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expected to be routine and non-controversial, and will be acted on at one time without discussion, unless an item is withdrawn by a Board member for questions or discussion.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 30, 2014 Special Board Meeting Minutes (Board/Staff Workshop)(Directors: Gross, Keefe, Thompson, Wagner, and Wurm)

February 11, 2014 Regular Board Meeting Minutes (Directors: Gross, Thompson, Wagner, and Wurm)

 

H. INFORMATION AND DISCUSSION ITEMS

AUDIO H2

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

 

I. ACTION ITEMS

AUDIO I3

3. Consider Adopting Resolution No. 2014-01 Authorizing the Acquisition of the Rimforest Water System and Related Property from the City of Big Bear Lake, Department of Water and Power, and Directing Staff to Negotiate and Finalize a Purchase and Sale Agreement.(Presenter: Leo Havener, General Manager/Catherine Cerri Finance Manager)

 

Consider Adopting Resolution No. 2014-01 Authorizing the Acquisition of the Rimforest Water System and Related Property from the City of Big Bear Lake, Department of Water and Power, and Directing Staff to Negotiate and Finalize a Purchase and Sale Agreement.(Presenter: Leo Havener, General Manager/Catherine Cerri Finance Manager)

AUDIO I4

4. Consider Awarding a Construction Contract for LACSD Blue Jay Office Improvements Project No. 122. (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

 

 

K. BOARD MEMBER COMMENTS

AUDIO L

 

L. CLOSED SESSION

The Board will go into Closed Session to discuss:1. Public Employee Appointment, Title: Human Resources Manager

AUDIO M-N

M. OPEN SESSION

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

 

N. ADJOURNMENT

CORRESPONDENCE PACKET


 

MEMO 2208 2014-Feb-25 BOD AGN.pdf
MEMO 2208 2014-Feb-25 BOD AGN.pdf
MEMO 2208 2014-Feb-25 BOD AGN.pdf
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MEMO 2209 2014-Feb-25 BOD AGN Packet.pdf
MEMO 2209 2014-Feb-25 BOD AGN Packet.pdf
MEMO 2209 2014-Feb-25 BOD AGN Packet.pdf
5.7 MiB
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MEMO 2210 2014-Feb-25 BOD MIN.pdf
MEMO 2210 2014-Feb-25 BOD MIN.pdf
MEMO 2210 2014-Feb-25 BOD MIN.pdf
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MEMO 22111426633052.wma
MEMO 22111426633052.wma
MEMO 22111426633052.wma
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MEMO 22121426633053.wma
MEMO 22121426633053.wma
MEMO 22121426633053.wma
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MEMO 2213 1.a 2014-Jan-30 BOD MIN.pdf
MEMO 2213 1.a 2014-Jan-30 BOD MIN.pdf
MEMO 2213 1.a 2014-Jan-30 BOD MIN.pdf
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MEMO 2214 1.b 2014-Feb-14 BOD MIN.pdf
MEMO 2214 1.b 2014-Feb-14 BOD MIN.pdf
MEMO 2214 1.b 2014-Feb-14 BOD MIN.pdf
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MEMO 22151426633058.wma
MEMO 22151426633058.wma
MEMO 22151426633058.wma
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MEMO 22161426633065.wma
MEMO 22161426633065.wma
MEMO 22161426633065.wma
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MEMO 2217 3. 2014-Feb-25 BOD Memo Rimforest.pdf
MEMO 2217 3. 2014-Feb-25 BOD Memo Rimforest.pdf
MEMO 2217 3. 2014-Feb-25 BOD Memo Rimforest.pdf
2.3 MiB
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MEMO 2218 3. 2014-Feb-25 BOD Memo Rimforest.pdf
MEMO 2218 3. 2014-Feb-25 BOD Memo Rimforest.pdf
MEMO 2218 3. 2014-Feb-25 BOD Memo Rimforest.pdf
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MEMO 22191426633077.wma
MEMO 22191426633077.wma
MEMO 22191426633077.wma
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MEMO 2220 4. 2014-Feb-25 BOD Memo Office Improvements.pdf
MEMO 2220 4. 2014-Feb-25 BOD Memo Office Improvements.pdf
MEMO 2220 4. 2014-Feb-25 BOD Memo Office Improvements.pdf
2.3 MiB
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MEMO 22211426633085.wma
MEMO 22211426633085.wma
MEMO 22211426633085.wma
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MEMO 22221426633086.wma
MEMO 22221426633086.wma
MEMO 22221426633086.wma
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MEMO 22231426633090.wma
MEMO 22231426633090.wma
MEMO 22231426633090.wma
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MEMO 22241426633091.wma
MEMO 22241426633091.wma
MEMO 22241426633091.wma
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MEMO 2225 2014-Feb-25 BCP.pdf
MEMO 2225 2014-Feb-25 BCP.pdf
MEMO 2225 2014-Feb-25 BCP.pdf
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Regular Meeting of the Board