Regular Meeting of the Board

Calendar Review
Regular Meeting of the Board
Date:
3/9/2010 6:30 PM
Location:
Willow Creek Board Room
840 Willow Creek Rd
Lake Arrowhead, California 92352

A. CALL TO ORDER – Geoffrey K. 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 speak to the Board of Directors on matters within the jurisdiction of the Lake Arrowhead Community Services District that are not on the agenda. No action may be taken by the Board, 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.

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expected to be routine and non-controversial, and will be acted on at one time without discussion, unless an item is withdrawn by a Board member for questions or discussion.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 23, 2010 Regular Board Meeting
(Directors: Ben-Hur, Barkley, Goodwin, Goss, and Wagner)

2. Consider Approving a Job Description for Field Representative
/Meter Reader Foreman.

Audio I-N

H. ACTION ITEM Audio H 3-5

3. Consider Awarding Contract to Kennedy/Jenks Consultant for the
Urban Water Management Master Plan.
(Presenter: John E. Hoagland, General Manager)

4. Consider Adoption of Resolution No. 2010-02 Adopting a
Worker’s Compensation Coverage for Volunteer Personnel.
(Presenter: Pat Mittman, Human Resource Manager)

5. Consider Approving a Budget Amendment and Payment to
Arrowhead Lake Association.
This amendment will provide for Lake Arrowhead Community Services District’s share of services and expenses incurred fiscal year 2009 by Arrowhead Lake Association
(Presenter: Debbie Aubin, Finance Manager)

I. INFORMATION ITEMS Audio I 6-9

6. Executive Committee Report.
This is an information item.
(Presenter: Geoffrey K. Goss, President)

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

8. 2009 Certificate of Participation Proceed Disposition.
This is an information item.
(Presenter: Debbie Aubin, Finance Manager)

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

J. BOARD MEMBER MEETINGS  Audio J
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 Audio K

L. CLOSED SESSION Audio L-N

The Board will go into Closed Session to discuss:

1. Conference with Real Property Negotiators.
Pursuant to Government Code Section 54956.8
Property: 12.8 acres of a portion of APN: 0330-011-28 (Dam Commission Property). Legal Description available at the Engineering Department upon request.
Agency Negotiator: John E. Hoagland and Ryan Gross
Negotiating Parties: The Lake Arrowhead Community Services and the County Special Districts Department, CSD 70-D1, Dam Commission
Under Negotiation: Price and terms of payment

2. Public Employee Performance Evaluation
Title: General Manager

M. OPEN SESSION

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

N. ADJOURNMENT

Meeting Minutes

 


 

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Regular Meeting of the Board