Regular Meeting of the Board

Calendar Review
Regular Meeting of the Board
Date:
6/23/2009 6:30 PM
Location:
Willow Creek Board Room
840 Willow Creek Rd
Lake Arrowhead, California 92352

A. CALL TO ORDER – Geoffrey 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 items listed as Consent Calendar are expected to be routine and non-controversial, and will be acted upon at one time without discussion, unless an item is withdrawn by a Board member for questions or discussion. Any person wishing to speak on a Consent Calendar item is requested to complete a request to speak form prior to consideration of the Consent Calendar. The form is submitted to the Clerk of the Board.

1. Approval of Minutes.

June 9, 2009 Regular Board Meeting

(Directors: Ben-Hur, Carver, Goss, and Wagner)

2.Consider Approval of Sewer System Management Plan (SSMP).

The State of California requires that all wastewater agencies adopt a Sewer System Management Plan (SSMP) to assist them in improving their performance in eliminating sanitary sewer overflows (SSO). This document fulfills that requirement.

3. Consider Adoption of Resolution No. 2009-22 Establishing Appropriation Limits for Fiscal Year 2009-2010.
Per Government Code 61113 et. Seq., the District is required to

annually review and adopt a resolution establishing its appropriations limit.

H. ACTION ITEMS

4. Fiscal Year 2009-2010 Budget Discussion.

This item is intended as an information item for the Board of Directors to discuss any issues and provide direction to staff relative to future consideration of the Fiscal Year 2009-2010 budget and the January 1, 2010 rate proposals.

(Presenter: John E. Hoagland, General Manager)

I. INFORMATION ITEMS

5. General Manager’s Report.

This is an information item.

(Presenter: John E. Hoagland, General Manager)

6. General Counsel’s Report.

This is an information item.

(Presenter: Kelly Salt, General Counsel)

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.

K. BOARD MEMBER COMMENT

L. ADJOURNMENT

APPROVED MINUTES


Regular Meeting of the Board