MEETING DATE
December 8, 2020, at 5:30 p.m.
Consistent with the Governor’s Executive Order in response to the COVID-19 emergency and suspension of certain provisions of the Brown Act, LACSD Board meetings will be held remotely via teleconference only.
TELECONFERENCE ACCESS
To join the meeting from your computer, tablet, or smartphone:
https://global.gotomeeting.com/join/136833421 and or by
phone +1 (571) 317-3122 and enter the access code 136-833-421
To self-mute your line, press *6 on your keypad
To unmute your line, press *6 on your keypad
AGENDA AGENDA PACKET CORRESPONDENCE PACKET
A. CALL TO ORDER – John Wurm, President
B. PLEDGE OF ALLEGIANCE TO THE FLAG
C. AGENDA POSTING CERTIFICATION
D. ADMINISTER OATH OF OFFICE
E. ROLL CALL
F. APPROVAL OF AGENDA (Additions and/or Deletions)
G. 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 are invited to participate via teleconference or submit comments via email to the Board Secretary at kfield@lakearrowheadcsd.com by Tuesday, December 8, 2020, at 3:00 p.m. Please note that submitting a written comment is voluntary, and all persons may attend the meeting whether they submit a written comment. Please limit comments to 300 words or less. All submitted written comments will be read aloud during the meeting. Upon signing into the teleconference, all participants will be auto-muted, please unmute when recognized by the Board President, then self-mute when finished speaking.
H. 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are expected to be routine and non-controversial and will be acted on at one time without discussion unless an item is withdrawn by a Board member for questions or discussion.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 announcing their name and being recognized by the President.
1. Approval of Minutes.
November 10, 2020 Regular Board Meeting Minutes.
(Directors: Boydston, Gross, Morris, and Wurm)
2. Consider Adopting Resolution 2020-11 Setting Forth the Regular Board Meeting Schedule For 2021.
I. INFORMATION AND DISCUSSION ITEMS
4. Departmental Reports.
a. Operations Manager’s Report
This is an information item.
5. General Manager’s Report.
This is an information item.
(Presenter: Catherine Cerri, General Manager)
J. ACTION ITEMS
6. Consider Election of Officers for the Positions of President and Vice President to the Lake Arrowhead Community Services District Board of Directors.
(Presenter: Catherine Cerri, General Manager)
7. Consider Designation of Two Representatives, One Alternate and the General Manager to the Arrowhead Lake Association and Lake Arrowhead Community Services District Interface Committee.
(Presenter: Catherine Cerri, General Manager)
8. Consider Making a Finding that Further Competitive Bidding is Impractical for the District Corporate Yard Project No. 177 and Award a Construction Contract to Trinity Construction.
(Presenter: Michael Thornton, Contract District Engineer)
9. Consider Approving Dam Vault Upsize Project No. 2013-US Army Corps of Engineers Administrative Fees.
(Presenter: Scott Schroder, Engineering Technician)
K. BOARD MEMBER MEETINGS
L. BOARD MEMBER COMMENTS
M. CLOSED SESSION
The Board will go into Closed Session to discuss:
1. Conference with Legal Counsel – Existing Litigation
Paragraph (1) of subdivision (d) of Section 54956.9.
Name of case: The City of Hesperia v. Lake Arrowhead Community Services District, et al., Case No. CIVIDS2019176
N. OPEN SESSION
The Board will come out of Closed Session and report on any action taken.
O. ADJOURNMENT
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact Kathleen Field, Board Secretary (909) 336-7117. Notification 48 hours prior to the meeting will enable the District to make reasonable arrangements to ensure accessibility to this meeting. (28 CFR 35.102-35.104 ADA Title II).
All public records relating to an agenda item on this agenda are available for public inspection at the time the records are distributed to all, or a majority of all, members of the Board. Such records shall be available at the District office located at 27307 State Highway 189, Suite 101, Blue Jay, CA 92317, and our website at www.lakearrowheadcsd.com.