4/23/2013 6:30 PM
Willow Creek Board Room
840 Willow Creek Rd
Lake Arrowhead, California 92352
AGENDA AGENDA PACKET MEETING MINUTES
A. CALL TO ORDER – Ralph Wagner, 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expected to be routine and non-controversial, and will be acted on at one time without discussion, unless an item is withdrawn by a Board member for questions or discussion.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.
April 1, 2013 Special Board Meeting Minutes, (Directors: Goss, Keefe, Thompson, Wagner, and Wurm)
April 9, 2013 Regular Board Meeting, (Directors: Goss, Keefe, Thompson, Wagner, and Wurm)
H. INFORMATION AND DISCUSSION ITEMS
2. Interim General Manager’s Report.
This is an information item. (Presenter: Mark Veysey, Interim General Manager)
3. General Counsel’s Report.
This is an information item. (Presenter: Scott Campbell, General Counsel)
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. ACTION ITEMS
4. Consider Customer Appeal for a Request for a Credit for Extraordinary Water Loss. (Presenter: Mark Veysey, Interim General Manager)
5. Consider Adopting the Fiscal Year 2013/2014 Draft Budget.
In accordance with California Government Code 61110(f), the District Board of Directors is required to annually adopt a budget. (Presenter: Catherine Cerri, Finance Manager) FY 2013/2014 DRAFT BUDGET PRESENTATION
6. Consider Approval of General Manager Employment Contract with Leo Havener. (Presenter: Scott Campbell, General Counsel)
K. BOARD MEMBER COMMENTS
BOARD PICK-UP PACKET
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