Special Board Meeting

Special Board Meeting
Date: 1/17/2006 6:30 PM
Location: Willow Creek Board Room
840 Willow Creek Road
Lake Arrowhead, California 92352

AGENDA

DATE: January 17, 2006

TIME: 7:00 p.m.

LAKE ARROWHEAD COMMUNITY SERVICES DISTRICT: P.O. Box 700, Lake Arrowhead, CA 92352

POSTING: This agenda was posted prior to 5:00 p.m. on January 13, 2006 at the Board Room & District Office.

MEETING LOCATION: Willow Creek Board Room, 840 Willow Creek Road, Lake Arrowhead, CA 92352

A. CALL TO ORDER – Mary Ann Dickinson, President
B. PLEDGE OF ALLEGIANCE TO THE FLAG
C. AGENDA POSTING CERTIFICATION
D. ROLL CALL

E. CLOSED SESSION

The Board will go into Closed Session to discuss:

1. Conference with District Legal Counsel – Existing Litigation.
Pursuant to Government Code Section 54956.9(a). SWRCB Water Rights Complaints – Heyck; SWRCB Draft Cease and Desist Order; SWRCB Administrative Civil Liability Complaint; Order Adopting Cease And Desist Order No. 262.31-18 And Administrative Civil Liability Complaint No. 262.5-40 Against The Lake Arrowhead Community Services District

F. OPEN SESSION

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

G. INFORMATION ITEM

1. State Water Resources Control Board Order Adopting Cease and Desist Order and Administrative Civil Liability Complaint.
This is an information item only.

H. ACTION ITEM

2. Consideration of Legislative Solutions That Provide More Water Supply Certainty to the Lake Arrowhead Community Services District In Responding to the Recently Adopted State Water Resources Control Board Order.
Possible action to authorize Staff to initiate the process for pursuing such legislation.

I. PUBLIC COMMENT

J. ADJOURNMENT

Meeting Minutes

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Special Board Meeting