Special Board Meeting

Calendar Review
Special Board Meeting
Date:
10/7/2008 6:30 PM
Location:
Willow Creek Board Room
840 Willow Creek Road
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. CLOSED SESSION

    1. Conference with Legal Counsel – Anticipated Litigation.
Initiation of Litigation Pursuant to Subdivision (c) of Section 54956.9
1 Potential Case

G. OPEN SESSION

H. CONSENT CALENDAR 

The following consent item is expected to be routine and non-controversial, and will be acted on at one time without discussion, unless an item is withdrawn by a Board member for questions or discussion.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. Award Contract for Tract 62 Connections, Project No. 318.
    Award a contract for re-connection water services tract 62, Project No. 318 and to authorize the General Manager to execute the contract and to authorize the District Engineer and/or the General Manager to approve change orders for the project.

I. PUBLIC COMMENT

This portion of the agenda is reserved for the public to discuss matters of interest, whether on the agenda or not. 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.

J. BOARD MEMBER COMMENTS

K. ADJOURNMENT

In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact Kathleen Fankhauser, 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 28200 State Highway 189, Suite 03-160, Lake Arrowhead, CA 92352 and our website at www.lakearrowheadcsd.com.

AGENDA

MINUTES

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Special Board Meeting