Regular Meeting of the Board

Calendar Review
Regular Meeting of the Board
Date:
3/25/2014 6:00 PM
Location:
Willow Creek Board Room
840 Willow Creek Rd
Lake Arrowhead, California 92352

 

 

TELECONFERENCE LOCATION: Best Western Plus Cotton Tree Inn, 1030 N. 400 E, Business Center, North Salt Lake, Utah 84054-1946

AMENDED AGENDA                    AMENDED AGENDA PACKET        MEETING MINUTES

AUDIO A-F

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expected to be routine and non-controversial, and will be acted on at one time without discussion, unless an item is withdrawn by a Board member for questions or discussion.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

March 6, 2014 Special Board Meeting Minutes (Budget Workshop), (Directors: Gross, Thompson, Wagner, and Wurm)

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

2. Consider Ratification of Approval for Emergency Replacement of Well No. 2 Pump and Motor.

 

 

H. INFORMATION AND DISCUSSION ITEMS

AUDIO H3

3. Fiscal Year 2014/2015 – 2015/2016 Budget Operating Expenses. This is an information item.(Presenter: Catherine Cerri, Finance Manager)PRESENTATION

AUDIO H4

 

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

I. ACTION ITEMS

AUDIO I5

5. Consider Authorizing District Staff to Contract for Flooring Materials and Labor for Administrative and Engineering Offices at the Blue Jay Office Building. (Presenter: Catherine Cerri, Finance Manager)

AUDIO I6

6. Consider Approving a Five Year Water and Wastewater Infrastructure Plan 2015-2019.(Presenter: Leo Havener, General Manager)

AUDIO I7

7. Consider Voting for Special District Section Election for the Regular and Alternate Local Agency Formation Commission (LAFCO) Members. (Presenter: Leo Havener, General Manager)

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:

Conference With Legal Counsel—Existing Litigation (Paragraph (1) of subdivision (d) of Section 94956.9) Name of Case: Darlene Butler v. LACSD et. al, Case No. CIVDS1403019.

AUDIO M-N

M. OPEN SESSION

 

 

N. ADJOURNMENT


 

MEMO 2254 2014-Mar-25 BOD AMENDED AGN.pdf
MEMO 2254 2014-Mar-25 BOD AMENDED AGN.pdf
MEMO 2254 2014-Mar-25 BOD AMENDED AGN.pdf
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MEMO 2255 2014-Mar-25 BOD Amended AGN Packet.pdf
MEMO 2255 2014-Mar-25 BOD Amended AGN Packet.pdf
MEMO 2255 2014-Mar-25 BOD Amended AGN Packet.pdf
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MEMO 2256 2014-Mar-25 BOD MIN.pdf
MEMO 2256 2014-Mar-25 BOD MIN.pdf
MEMO 2256 2014-Mar-25 BOD MIN.pdf
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MEMO 22571426633168.wma
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MEMO 22581426633170.wma
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MEMO 2259 1.a 2014-MAR-06 BOD MIN.pdf
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MEMO 2259 1.a 2014-MAR-06 BOD MIN.pdf
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MEMO 2260 1.b 2014-MAR-11 BOD MIN.pdf
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MEMO 2260 1.b 2014-MAR-11 BOD MIN.pdf
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MEMO 2261 2. 2014-Mar-25 BOD Memo Ratification of Emergency Repair.pdf
MEMO 2261 2. 2014-Mar-25 BOD Memo Ratification of Emergency Repair.pdf
MEMO 2261 2. 2014-Mar-25 BOD Memo Ratification of Emergency Repair.pdf
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MEMO 2263 3. 2014-Mar-25 BOD Memo Operating Exp Budget.pdf
MEMO 2263 3. 2014-Mar-25 BOD Memo Operating Exp Budget.pdf
MEMO 2263 3. 2014-Mar-25 BOD Memo Operating Exp Budget.pdf
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MEMO 2264 FY 14-15 Draft Bgt 3-25-14.pdf
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MEMO 2264 FY 14-15 Draft Bgt 3-25-14.pdf
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MEMO 2267 5. 2014-Mar-25 BOD Memo Flooring Material & Labor.pdf
MEMO 2267 5. 2014-Mar-25 BOD Memo Flooring Material & Labor.pdf
MEMO 2267 5. 2014-Mar-25 BOD Memo Flooring Material & Labor.pdf
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MEMO 2269 6. 2014-Mar-25 BOD Memo 5 Year W & WW Infrastructure Plan.pdf
MEMO 2269 6. 2014-Mar-25 BOD Memo 5 Year W & WW Infrastructure Plan.pdf
MEMO 2269 6. 2014-Mar-25 BOD Memo 5 Year W & WW Infrastructure Plan.pdf
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MEMO 2271 7. 2014-Mar-25 BOD Memo LAFCO Election.pdf
MEMO 2271 7. 2014-Mar-25 BOD Memo LAFCO Election.pdf
MEMO 2271 7. 2014-Mar-25 BOD Memo LAFCO Election.pdf
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Regular Meeting of the Board