Regular Meeting of the Board

Calendar Review
Regular Meeting of the Board
Date:
9/23/2014 6:00 PM
Location:
Willow Creek Board Room
840 Willow Creek Rd
Lake Arrowhead, California 92352

 

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.

 

G. ACTION ITEM

AUDIO G

1. Consider Approving a First Amendment to the Asset Sale Agreement between the City of Big Bear Lake and Lake Arrowhead Community Services District. (Presenter: Leo Havener, General Manager)

AUDIO H

 

 

H. CLOSED SESSION

The Board will go into Closed Session to discuss:

 

1. Conference with Labor Negotiators. Pursuant to Government Code Section 54957.6. Agency Designated Representatives: Leo Havener, General Manager and Joseph Sanchez, Best Best & Krieger, LLP. Employee Organization: Managers, Supervisors and Confidential Employees Unit (MSCEU) of LACSD

 

2. Conference with Real Property Negotiators. Property: APN 033330127. Agency Negotiator: Leo Havener, General Manager and Scott Campbell, General Counsel. Negotiating Parties: Arrowhead Lake Association, Under negotiation: Price and terms of payment

NO AUDIO AVAILABLE FOR I & J

I. OPEN SESSION

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

J. ADJOURNMENT


 

MEMO 2504 2014-Sept-23 BOD AGN.pdf
MEMO 2504 2014-Sept-23 BOD AGN.pdf
MEMO 2504 2014-Sept-23 BOD AGN.pdf
40.7 KiB
7 Downloads
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MEMO 2505 2014-Sept-23 BOD AGN Packet.pdf
MEMO 2505 2014-Sept-23 BOD AGN Packet.pdf
MEMO 2505 2014-Sept-23 BOD AGN Packet.pdf
4.3 MiB
7 Downloads
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MEMO 2506 2014-Sept-23 BOD MIN.pdf
MEMO 2506 2014-Sept-23 BOD MIN.pdf
MEMO 2506 2014-Sept-23 BOD MIN.pdf
100.6 KiB
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MEMO 25071426634158.wma
MEMO 25071426634158.wma
MEMO 25071426634158.wma
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18 Downloads
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MEMO 25081426634161.wma
MEMO 25081426634161.wma
MEMO 25081426634161.wma
1.1 MiB
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MEMO 2509 2014-Sept-23 BOD Memo Amendment.pdf
MEMO 2509 2014-Sept-23 BOD Memo Amendment.pdf
MEMO 2509 2014-Sept-23 BOD Memo Amendment.pdf
3.8 MiB
7 Downloads
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MEMO 25101426634169.wma
MEMO 25101426634169.wma
MEMO 25101426634169.wma
662.0 KiB
18 Downloads
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Regular Meeting of the Board