Special Board Meeting (CANCELLED)

Calendar Review
Special Board Meeting (CANCELLED)
Date:
1/26/2008 1:00 PM
Location:
Willow Creek Board Room
840 Willow Creek
Lake Arrowhead, California 92352

MEETING CANCELLED!

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SPECIAL MEETING OF THE BOARD OF DIRECTORS

DATE: January 26, 2008
TIME: 10:00 a.m.
(There will be an anticipated lunch break)

LACSD BOARD OF DIRECTORS POSTING: This agenda was
P.O. Box 1412 posted prior to 5:00 p.m. on
Lake Arrowhead, CA 92352 January 23, 2008 at the Board Room & District Office

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

A. CALL TO ORDER – Geoffrey Goss, President
B. PLEDGE OF ALLEGIANCE TO THE FLAG
C. AGENDA POSTING CERTIFICATION
D. ROLL CALL
E. AB 1234 TRAINING

(Presenters: Scott Campbell, General Counsel and Grover Trask, District Attorney of Riverside County, Retired)

F. ACTION CALENDAR

1. Approve Resolution 2008-01 Adopting a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program for the Construction of Eight Groundwater Production Wells and authorize the General Manager to file the Notice of Determination with the County of San Bernardino. (Presenter: Ryan Gross, District Engineer)

2. Award Construction Contract for Ground Water Wells 6, 7 & 8 Project No. 037, authorize the General manger to execute the contract and to authorize the District engineer and General Manager to approve change orders for the Project. (Presenter: Ryan Gross, District Engineer)

G. INTEGRATED WATER RESOURCES PROGRAM IMPLEMENTATION WORKSHOP

1. Potential Policy Discussion Topics
a. Drought Management & Water Conservation Policies Ordinance
b.
Separate irrigation meter vs. monitoring using AMR technology
c. Cash for removal of turf grass program and potential artificial turf program
d.
Soft path supply support and information
(Presenters: Ryan Gross, District Engineer & Marc Lippert, Customer Service Supervisor)

2. IWRP Implementation Discussion
a.
2008 Action Items
b. Program Management
c. Water Use Efficiency / Water Conservation Program Support
d. Imported Water Program Support
e. Stakeholder and Public Outreach
f. Environmental Documentation
g. Regulatory Coordination
(Presenter: Ryan Gross, District Engineer)

H. 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.

I. BOARD MEMBER COMMENTS

J. ADJOURNMENT


Special Board Meeting (CANCELLED)