Special Meeting of the Board

Calendar Review
Special Meeting of the Board
Date:
6/7/2011 6:30 PM
Location:
Willow Creek Board Room
840 Willow Creek Rd
Lake Arrowhead, California 92352

AGENDA      AGENDA PACKET            MEETING MINUTES

AUDIO A-E

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

B. PLEDGE OF ALLEGIANCE TO THE FLAG

C. AGENDA POSTING CERTIFICATION

D. ROLL CALL

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

AUDIO F

F. PUBLIC COMMENT

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.

AUDIO G

G. Public Hearing  PowerPoint Presentation

2010 UWMP   Appendix A-B    Appendix C-D     Appendix E     Appendix F-G 

1. Consider Approval of Resolution No. 2011-07 Adopting the 2010 Urban Water Management Plan (UWMP).

a) Open the Public Hearing;

b) Statement as to the Proper Notification of the Public Hearing;

c) Statement as to the Purpose of the Hearing;

d) Staff presentation and Board inquiry/statements;

e) Written Public Comment;

f) Oral Public Comment;

g) Close the Public Hearing;

h) Board member discussions;

i) Board member comments;

j) Vote on item.

(Presenters: John E. Hoagland, General Manager)

AUDIO H

H. ACTION ITEMS

2. Consider Adoption of Resolution No. 2011-07 Adopting the 2010 Urban Water Management Plan (UWMP). (Presenter: John E. Hoagland, General Manager)

AUDIO I

I. INFORMATION ITEMS

3. General Manager’s Report. This is an information item.(Presenter: John E. Hoagland, General Manager)

AUDIO J

J. BOARD MEMBER MEETINGS

Board members will have the opportunity to seek Board approval for attendance at meetings of other organizations, seminars, conferences, and other meetings not previously planned for and to report on meetings that they have attended.

AUDIO K

K. BOARD MEMBER COMMENTS

AUDIO L

L. CLOSED SESSION

The Board will go into Closed Session to discuss:

1. Conference with Labor Negotiator. Pursuant to Government Code Section 54957.6District Designated Representative: John E. Hoagland, General Manager Employee Organization: All Unrepresented Employees, Except for the General Manager

AUDIO M-N

M. OPEN SESSION

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

N. ADJOURNMENT


Special Meeting of the Board