Morongo Valley, California 92256
Phone: (760) 363-6454   -   mvcsd@roadrunner.com   -   Fax: (760) 363-6774

A G E N D A

CLOSED & REGULAR MEETING OF THE MORONGO VALLEY COMMUNITY SERVICES DISTRICT BOARD OF DIRECTORS

Tuesday, November 25, 2008
 CLOSED MEETING - 6:45 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 1 through 50 Inclusive
Superior Court Case No. CIVMS 800320

CONFERENCE WITH REAL PROPERTY NEGOTIATORS
(Government Code Section 54957.6)
Property: Gun Range parcel 585-301-09; Agency negotiator: MVCSD Directors; Negotiating parties: Hi Desert Rod & Gun Club; Under negotiation: Consider proposals related to lease renewal and/or lease option to purchase.
Property: APN 0581-201-14; Agency negotiator; MVCSD Directors; Negotiating parties; Duncan Bush; Under negotiation; Consider proposal to lease aforementioned parcel.

REGULAR MEETING - Call to Order at 7:15 P.M.
Multi-Purpose Room – Covington Park Community Building 11165 Vale Drive, Morongo Valley, CA
PLEDGE OF ALLEGIANCE
ROLL CALL OF DIRECTORS

APPROVAL OF THE AGENDA
APPROVAL OF THE REGULAR OCTOBER BOARD MEETING MINUTES

  1. PRESIDENT’S REPORT – Carol Goldberg
    • Conservation proposal for Big Morongo Canyon Preserve to stop Los Angeles Department of Water & Power’s Green Path North – Mike Cipra, Desert Program Manager, National Parks Conservation Association.
  2. VICE PRESIDENT’S REPORT – Chuck Osborne
  3. FINANCE REPORT – Richard Brewer
    • Approval to ratify monthly bills.
    • Budget review.
  4. FIRE DEPARTMENT REPORT – Bill Egan
    • Prevention and Operations report
  5. PARK REPORT – Hap Trowbridge
    • Update on programs and projects.
  6. GENERAL MANAGER REPORT – Meg Foley
    • Oral report
  7. OLD BUSINESS
  8. NEW BUSINESS
  9. ANNOUNCEMENTS
    10. 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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