Special Meeting of the Board of Directors

June 17, 2016, at 10:00 a.m.
Location:
Blue Jay Board Room
27307 State Hwy. 189, St. 104
Blue Jay, California 92317

Teleconference Location:
Little America Hotel
500 S Main St., Business Center
Salt Lake City, UT 84101

AGENDA       MEETING MINUTES

AUDIO A-F

A.      CALL TO ORDER – John Wurm, Vice President
B.      PLEDGE OF ALLEGIANCE TO THE FLAG
C.      AGENDA POSTING CERTIFICATION
D.      ROLL CALL
E.      APPROVAL OF AGENDA (Additions and/or Deletions)

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. The Board, except to refer the matter to staff and/or place it on a future agenda, may take no action.  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.   CLOSED SESSION

1. Public Employee Discipline/Dismissal/Release.

AUDIO H

H.   OPEN SESSION

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

AUDIO I

I.   ADJOURNMENT

Special Meeting of the Board of Directors