Special Meeting of the Board of Directors

Calendar Review
Special Meeting of the Board of Directors
Public Hearing: Proposed Rate Structure
Date:
11/12/2008 7:00 PM
Location:
Lake Arrowhead Resort
27984 Highway 189
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. ACTION ITEMS

1. Public Hearing and Consideration of the Adoption of Resolution No. 2008-12, a Resolution of the Board of Directors of the Lake Arrowhead Community Services
District, County of San Bernardino, State of California Adopting Wastewater Fees, Water Fees, New Development Connection Fees and Supplemental Water Buy-In Fees for
Residential, Commercial and Industrial Customers Outside Deer Lodge Park and Adopting Water Fees and New Development Connection Fees for Deer Lodge Park Customers.

a) Statement as to the proper notification of the public hearing;
b) Statement as to the purpose of the hearing;
c) Staff presentations and board inquiry/statements;
d) Written public comments;
e) Oral public comments;
f) Board member discussion;
g) Close the Public Hearing.
(Presenters: John Hoagland, General Manager and Debbie Aubin,
Finance Manager)

2. Introduction and First Reading of Ordinance No. 72 Rescinding Ordinances 40, 59, and 64.
Approve introduction and first Reading of Ordinance No. 72 rescinding Ordinances No. 40, 59, and 64 and establish future rate policy by resolution as currently authorized by the Government Code.
(Presenter: John Hoagland, General Manager)

3. Adopt Resolution 2008-12 of the Board of Directors of the Lake Arrowhead Community Services District, County of San Bernardino, State of California Adopting Wastewater Fees, Water Fees, New Development Connection Fees and Supplemental Water Buy-In Fees for Residential, Commercial and Industrial Customers Outside Deer Lodge Park and Adopting Water Fees and New Development Connection Fees for Deer Lodge Park Customers.
(Presenter: John Hoagland, General Manager)

F. 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.

G. BOARD MEMBER COMMENT

H. ADJOURNMENT

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.

AGENDA

POWERPOINT PRESENTATION


Special Meeting of the Board of Directors