Morongo Valley, California 92256
Phone: (760) 363-6454 - mvcsd@roadrunner.com - Fax: (760) 363-6774
A G E N D A
CLOSED MEETING OF THE MORONGO VALLEY COMMUNITYSERVICES DISTRICT BOARD OF DIRECTORS
Tuesday, February 17, 2009
CLOSED MEETING - 6:30 P.M. – CSD convene in Senior Nutrition Dining Room
CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION
(GOVERNMENT CODE SECTION 54956.9 SUBDIVISION 9(a))
NAME OF CASE: MINDY & JACK ROSS VS. MORONGO VALLEY COMMUNITY SERVICES DISTRICT, AND DOES 1THROUGH 50 INCLUSIVE
SUPERIOR COURT CASE NO. CIVMS 800320
REGULAR MEETING - Call to Order at 7:00 P.M.
COMMUNITY SERVICES LIBRARY,
11207 OCOTILLO DRIVE, MORONGO VALLEY, CA
PLEDGE OF ALLEGIANCE
ROLL CALL OF DIRECTORS
APPROVAL OF THE AGENDA
APPROVAL OF THE REGULAR NOVEMBER BOARD MEETING MINUTES
- PRESIDENT’S REPORT – Carol Goldberg
- Resolution requesting San Bernardino Board of Supervisors authorize and change the District’s odd- year election to date to an August all mail ballot.
- Resolution authorizing sale of Gun Range to High Desert Rod & Gun Club.
- FINANCE REPORT – Richard Brewer
- Approval to ratify monthly bills.
- Mid year budget review.
- FIRE DEPARTMENT REPORT – Bill Egan
- Prevention and Operations report
- PARK REPORT – Hap Trowbridge
- Review of bids and authorize expense to trim trees on Park property.
- Authorize funds to install new heater/AC unit in Covington Park Community Bldg.
- GENERAL MANAGER REPORT – Meg Foley
- Oral Report.
- Update on Cost Recovery program.
- OLD BUSINESS
- NEW BUSINESS
- ANNOUNCEMENTS
PUBLIC COMMENTS: ITEMS OF CONCERN WHICH ARE NOT ON THE AGENDA. PLEASE LIMIT COMMENTS TO 3 MINUTES OR LESS. PUBLIC COMMENTS SUBMITTED IN WRITING IN ADVANCE OF THE MEETING WOULD BE GREATLY APPRECIATED
- MOVE TO GENERAL MANAGER’S OFFICE FOR CLOSED CONFERENCE WITH LEGAL COUNSEL TO DISCUSS LEGAL PROCEEDINGS
ANNOUNCE RESULTS OF MEETING, IF ANY.
MEG FOLEY, SECRETARY
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CSD - Regular Meetings are held on the 3rd Tuesday of every month in the general purpose room at Covington Park.
All are welcome.
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