Regular Meeting of the Board Cancelled

Calendar Review
Regular Meeting of the Board – Cancelled
Date:
2/9/2010 6:30 PM
Location:
Willow Creek Board Room
840 Willow Creek Rd
Lake Arrowhead, California 92352
NOTICE OF CANCELLATION

 

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expected to be routine and non-controversial, and will be acted on at one time without discussion, unless an item is withdrawn by a Board member for questions or discussion.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.
   January 26, 2010 Regular Board Meeting

2. Consider Adoption of Resolution No. 2010-01, Adopting a Cash
Handling Policy.

3. Consider Second Reading and Adoption of Ordinance No. 75
Adopting Rules and Regulations for Recycled Water Service.
The Board of Directors will waive further reading and consider
adopting Ordinance No. 75 adopting Rules and Regulations for
Recycled Water Service.

H. ACTION ITEM

4. Consider Adoption of Resolution No. 2010-02 Adopting a
Worker’s Compensation Coverage for Volunteer Personnel.
(Presenter: Pat Mittman, Human Resource Manager)

5. Consider Voting on an Alternative Apportionment Formula for
the Special Districts for Fiscal year 2010-11 and Thereafter.
    (Presenter: John E. Hoagland, General Manager)

I. INFORMATION ITEMS

6. Executive Committee Report.
This is an information item.
(Presenter: David Ben-Hur, Vice President)

7. General Manager’s Report.
    This is an information item.
(Presenter: John Hoagland, General Manager)

8. Finance Manager’s Report.
    This is an information item.
(Presenter: Debbie Aubin, Finance Manager)

9. General Counsel’s Report.
    This is an information item.
(Presenter: Scott Campbell, 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 COMMENTS

L. CLOSED SESSION

The Board will go into Closed Session to discuss:

1. Conference with Real Property Negotiators.
Pursuant to Government Code Section 54956.8
Property: 12.8 acres of a portion of APN: 0330-011-28 (Dam Commission Property). LegaDescription available at the Engineering Department upon request.
Agency Negotiator: John E. Hoagland and Ryan Gross
Negotiating Parties: The Lake Arrowhead Community Services and the County Special Districts Department, CSD 70-D1, Dam Commission
Under Negotiation: Price and terms of payment

M. OPEN SESSION

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

N. ADJOURNMENT

 


 

To save server space the Agendas, Minutes and other documents or media associated with this page have been archived.

If you wish to request the content associated with this page click here

Regular Meeting of the Board Cancelled