Morongo Valley, California 92256 Phone: (760) 363-6454   -   mvcsd@roadrunner.com   -   Fax: (760) 363-6774 A G E N D A REGULAR MEETING OF THE MORONGO VALLEY COMMUNITY SERVICES DISTRICT BOARD OF DIRECTORS Wednesday, May 19, 2010 REGULAR MEETING - Call to Order at 7:00 P.M. Multi-Purpose Room – Covington Park Community Building 11207 OCOTILLO DRIVE, MORONGO VALLEY, CA PLEDGE OF ALLEGIANCE ROLL CALL OF DIRECTORS APPROVAL OF THE AGENDA APPROVAL OF THE DECEMBER MEETING MINUTES PRESIDENT’S REPORT – CHUCK OSBORNE June Citizen of the Month Presentation to Richard Brewer – Linda Bailey, Hummingbirds of Morongo Valley. < 15 minute recess > Authorization to contract with Smith Marion & Co. to conduct the FY 09/10 annual audit. VICE PRESIDENT/FINANCE REPORT – RICHARD BREWER Approval to ratify monthly expenses. FIRE DEPARTMENT REPORT – GLEN M. SHEPHERD Monthly Fire Prevention & Operations Report PARK REPORT – Hap Trowbridge Facility usage – monthly report. Fiesta Days – permission to waive facility and request to co-sponsor – Mike Francis. LEGISLATION/PROJECTS REPORT – RICK RESENDEZ Covington Park restroom bid review. Results of Regular Special District Board Member – San Bernardino Local Agency Formation Commission election. GENERAL MANAGER REPORT – Meg Foley LAFCO Sphere Review Update. Grant Application items review and approval. 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 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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