Regular Meeting of the Board

Calendar Review
Regular Meeting of the Board
Date:
3/12/2013 6:30 PM
Location:
Willow Creek Board Room
840 Willow Creek Rd
Lake Arrowhead, California 92352

AGENDA             AGENDA PACKET Pages 1-149          Agenda Packet Pages 150-306

AUDIO A-F

A. CALL TO ORDER – Ralph Wagner, Board President

B. PLEDGE OF ALLEGIANCE TO THE FLAG

C. AGENDA POSTING CERTIFICATION

D. ROLL CALL

E. APPROVAL OF AGENDA (Additions and/or Deletions)

AUDIO F

 

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expected to be routine and non-controversial, and will be acted on at one time without discussion, unless an item is withdrawn by a Board member for questions or discussion.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

February 26, 2013 Regular Board Meeting, (Directors: Goss, Keefe, Thompson, Wagner, and Wurm)

March 1, 2013 Special Board Meeting, (Directors: Goss, Keefe, Thompson, Wagner, and Wurm)

 

 

H. INFORMATION AND DISCUSSION ITEMS

2. Committee Reports. This is an information item.

AUDIO H2A

a. March 5, 2013 Executive Committee Meeting, (Ralph Wagner, Chairman)

AUDIO H2B

b. March 5, 2013 Engineering Committee Meeting, (Ralph Wagner, Chairman)

AUDIO H2C

c. March 7, 2013 Finance Committee Meeting, (Bill Thompson, Chairman)

AUDIO H3

 

3. Interim General Manager’s Report. This is an information item. (Presenter: Mark Veysey, Interim General Manager)

AUDIO H4

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

 

I. ACTION ITEMS

AUDIO I5

5. Consider Proposal from Paychex for Human Resources and Payroll Process Services.(Presenter: Mark Veysey, Interim General Manager)

 

AUDIO I6

6. Consider Interfund Agreement for Refinancing the Pension Side Fund. (Presenter: Catherine Cerri, Finance Manager)

AUDIO I7

7. Consider Rejecting the First Bid and Awarding a Construction Contract for Dam to Tunnel Phase 2 Sliplining and Manhole Rehabilitation, Project No. 048 to Insituform” (Presenter: Mark Veysey, Interim Manager)  Memo 1 of 2         Memo 2 of 2

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 Real Property Negotiators. Property: 28200 State Highway 189, Suites 03-150 and 03-160, Lake Arrowhead, CA, Agency Negotiators: Mark Veysey, Interim General Manager, Catherine Cerri, Finance Manager, and Scott Campbell of Best Best & Krieger, LLPNegotiating Parties: Lake Arrowhead Investors LCC, a California Limited Liability CompanyUnder Negotiation: Price and terms of payment

 

2. Public Employment. Title: General Manager

3. Conference with Labor Negotiators. Pursuant to Government Section 54957.6, Unrepresented Employee: General Manager (Agency Designated Representative: Scott Campbell, General Counsel)

AUDIO M-N

 

M. OPEN SESSION

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

N. ADJOURNMENT

CORRESPONDENCE PACKET

MEETING MINUTES


 

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Regular Meeting of the Board