Special Board Meeting

Calendar Review
Special Board Meeting
Date:
2/9/2006 6:30 PM
Location:
Lake Arrowhead Resort Ballroom
27984 State Highway 189
Lake Arrowhead, California 92352

AGENDA

DATE: February 9, 2006

TIME: 5:30 p.m. Closed Session; 6:30 p.m. Open Session

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 February 2, 2006 at the Board Room, District Office and the Lake Arrowhead Resort.

MEETING LOCATION: Lake Arrowhead Resort, Ballroom, 27984 State Highway 189, 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. ACTION ITEM

1. State Water Resources Control Board Order Adopting Cease And Desist Order No. 262.31-18 And Administrative Civil Liability Complaint No. 262.5-40.

  • Attachment 1 – SWRCB Order
  • Attachment 2 – ALA Agreement
  • Attachment 3 – Simulation Models

Consideration and possible action regarding whether to appeal, pursue legal action, or otherwise challenge the Order Adopting Cease And Desist Order and Administrative Civil Liability Complaint.

a. Presentation by Legal Counsel
b. Presentation by Consulting Engineer
c. Board Member Comments
d. Public Comments
e. Board Consideration and Possible Action

H. PUBLIC COMMENT

I. BOARD MEMBER COMMENTS

J. ADJOURNMENT

Meeting Minutes

 


 

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Special Board Meeting