Regular Meeting of the Board

AGENDA                             AGENDA PACKET             MEETING MINUTES

AUDIO A-F

A. CALL TO ORDER – Bill Thompson, 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.

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expected to be routine and non-controversial, and will be acted on at one time without discussion, unless an item is withdrawn by a Board member for questions or discussion.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 25, 2014 Regular Board Meeting Minutes, (Directors: Gross, Keefe, Thompson, and Wurm)

AUDIO H2

H. INFORMATION AND DISCUSSION ITEMS

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

AUDIO I

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

AUDIO J3

3. Consider Draft Budget for Fiscal Years 2014/2015 and 2015/2016. (Presenter: Catherine Cerri, Finance Manager)

AUDIO J4.1          AUDIO J4.2

4. Consider Introduction and First Reading of Ordinance No. 79 to Regarding Emergency Water Supply Shortage Regulations and to Amend Ordinance No. 69. (Presenter: Mark Lopez, Customer Service Supervisor)

Consider Introduction and First Reading of Ordinance No. 79 to Regarding Emergency Water Supply Shortage Regulations and to Amend Ordinance No. 69. (Presenter: Mark Lopez, Customer Service Supervisor)

AUDIO J5

5. Consider Approving the Carry-Over Right Free Production Allowance for Water Year 2012/2013. (Presenter: Catherine Cerri, Finance Manager)

AUDIO J6

6. Consider Approving the Purchase of Three New Emergency Stand-by Generators. (Presenter: Tim McIntire, Mechanical Maintenance Supervisor)

AUDIO J7

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 K

K. BOARD MEMBER COMMENTS

AUDIO L

L. ADJOURNMENT

CORRESPONDENCE PACKET

BOARD PICK-UP PACKET