Special Meeting of the Board

Calendar Review
Special Meeting of the Board
Date:
4/20/2010 7:00 PM
Location:
Willow Creek Board Room
840 Willow Creek Road
Lake Arrowhead, California 92352

REVISED SPECIAL BOARD MEETING AGENDA

A. CALL TO ORDER – Geoffrey K. Goss, President AUDIO A

B. PLEDGE OF ALLEGIANCE TO THE FLAG AUDIO B-E

C. AGENDA POSTING CERTIFICATION

D. ROLL CALL

E. APPROVAL OF AGENDA (Additions and/or Deletions)

F. PUBLIC COMMENTAUDIO F

This portion of the agenda is reserved for the public to speak to the Board of Directors on matters within the jurisdiction of the Lake Arrowhead Community Services District, that are not on the agenda. 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.

Any person wishing to comment on an item that is on the agenda is requested to complete a request to speak form prior to the item being called for consideration. The form is submitted to the Clerk of the Board.

G. INFORMATION ITEMS AUDIO G

1. Revised Proposed Rates/Budget for Fiscal Year 2010/2011.

This is an information item.

(Presenter: Debbie Aubin, Finance Manager)

H. ACTION ITEMS AUDIO H

2. Consider Approving the Purchase of Three Fleet Pick-Up Trucks  AUDIO H

for Use in the Daily Operations and Maintenance of the District’s Field Service.

(Presenter: Ken Nelsen, Operations Managers)

I. BOARD MEMBER COMMENTS AUDIO I

J. CLOSED SESSION  AUDIO J

The Board will go into Closed Session to discuss:

1. Public Employee Performance Evaluation

Title: General Manager

2. Conference with Legal Counsel-Anticipated Litigation

Significant exposure to Litigation pursuant to subdivision (b) of Section 54956.9

Number of potential cases are unknown

K. OPEN SESSION AUDIO K-L

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

L. ADJOURNMENT


Meeting Minutes

Special Meeting of the Board