8/9/2011 6:00 PM
Willow Creek Board Room
840 Willow Creek Rd
Lake Arrowhead, California 92352
AGENDA MEETING MINUTES
A. CALL TO ORDER – Geoffrey K. Goss, President
B. AGENDA POSTING CERTIFICATION
C. ROLL CALL
D. 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.
E. CLOSED SESSION
The Board will go into Closed Session to discuss:
1. Conference with Legal Counsel-Potential Litigation Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9 Number of potential cases: One
2. Conference with Labor Negotiators Pursuant to Government Code Section 54957.6 Agency Designated Representatives: John E. Hoagland, Brad Neufeld, and Scott Campbell Employee Organization: Managers, Supervisors and Confidential Employees Unit (MSCE) of LACSD
3. Conference with Labor Negotiators Pursuant to Government Code Section 54957.6 Agency Designated Representatives: John E. Hoagland, Brad Neufeld, and Scott Campbell Employee Organization: Utility Workers Union of America, Local 557
F. OPEN SESSION
The Board will come out of Closed Session and report on any action taken.
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