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, December 16, 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 1THROUGH 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.

REGULAR MEETING - Call to Order at 7:15 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

  1. PRESIDENT’S REPORT – Carol Goldberg
    • Presentation of FY 07/08 Audit - David Marion, CPA Smith Marion Co.
    • Request to install a Medicine Wheel in Covington Park - Johnny Mirehiel
  2. VICE PRESIDENT’S REPORT – Chuck Osborne
  3. FINANCE REPORT – Richard Brewer
    • Approval to ratify monthly bills.
    • Authorization to renew dispatch services with Cal Fire 2008-2011
    • Resolution to renew Line of Credit
  4. FIRE DEPARTMENT REPORT – Bill Egan
    • Prevention and Operations report
  5. PARK REPORT – Hap Trowbridge
    • Program & project update
  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.


:::   Home | Site Directory | Contact | Mail Login | Bookmark Us   :::
Calendar | Chamber Of Commerce | CSD | Fire Department | Maps | History | Big Morongo Preserve

Morongo Valley