Special Meeting of the Board

Calendar Review
Special Meeting of the Board
Public Meeting to Consider Tax Role (Suppl Water & Sewer Fee)
Date:
7/7/2009 6:30 PM
Location:
Joe Mathews Library – Rim of the World High School
27400 Highway 18
Lake Arrowhead, California 92352

A. CALL TO ORDER – Geoffrey 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 A-E

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 F

G. ACTION ITEMS

1. Public Hearing and Consideration of the General Manager’s Report and of Resolution No. 2009-25 to Determine Supplemental Water Fees and Authorize Collection for Supplemental Water Fees and Penalties on Tax Rolls.
Recommendation to adopt the General Manager’s report on the Supplemental Water Fee and hold a public hearing to vote on a resolution determining supplemental water fees and authorizing the collection of supplemental water fees and penalties on tax rolls.

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 presentations and board inquiry/statements;

e) Written public comments;

f) Oral public comments;

g) Closed the Public Hearing;

h) Board member discussion;

i) Board member comments;

j) Vote on the General Manager’s Report and Resolution.
(Presenters: John Hoagland, General Manager)

AUDIO G1

2. Public Hearing and Consideration of Resolution No. 2009-26 in Connection with the proposed Enrollment of Residential Sewer-Only Service Fee on the County Tax Roll.

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 presentations and board inquiry/statements;

e) Written public comments;

f) Oral public comments;

g) Board member discussion;

h) Close the Public Hearing;

i) Board member comments;

j) Vote on item.
( Presenters: John Hoagland, General Manager)

AUDIO G2

INFORMATION ITEMS

3. Supplemental Water Fee Calculations.

This is an information item.

(John E. Hoagland, General Manager)

H. BOARD MEMBER COMMENTS

I. ADJOURNMENT

AUDIO H-I

DOWNLOADS

MEETING MINUTES     AUDIO FULL MEETING:     WINDOWS MEDIA    MP3

In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact Kathleen Fankhauser, Board Secretary (909) 336-7117. Notification 48 hours prior to the meeting will enable the District to make reasonable arrangements to ensure accessibility to this meeting. (28 CFR 35.102-35.104 ADA Title II).
All public records relating to an agenda item on this agenda are available for public inspection at the time the records are distributed to all, or a majority of all, members of the Board. Such records shall be available at the District office located at 28200 State Highway 189, Suite 03-160, Lake Arrowhead, CA 92352 and our website at www.lakearrowheadcsd.com.


Special Meeting of the Board