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, July 15, 2008
 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


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.
REGULAR MEETING - CALL TO ORDER AT 7:15 P.M. – MULTIPURPOSE ROOM COVINGTON PARK, 11165 VALE DRIVE,
MORONGO VALLEY, CA

Pledge of Allegiance
Roll Call of Directors

Approval of the Agenda
Approval of the Regular February Meeting Minutes

  1. PRESIDENT’S REPORT – CAROL GOLDBERG
    1. Recognition of Morongo Valley Elementary School’s Distinguished School designation.
    2. Resolution authorizing the levy and collection of the annual Morongo Valley Fire Suppression Assessment for FY 08/09
    3. Resolution approving Agreement with California Department of Forestry and Fire Protection to accept VFA grant award.


  2. FINANCE – DIRECTOR OF FINANCE, RICHARD BREWER
    1. Approval to ratify monthly expenses
    2. Approval of FY 08/09 Budget


  3. FIRE DEPARTMENT – FIRE COMMISSIONER - Bill Egan
    1. Prevention & Operations – Monthly Report


  4. PARK REPORT – Hap Trowbridge
    1. Update on programs and projects.
    2. Approval of Morongo Valley Park’s Strategic Plan through the year 2013.
    3. Approval of revised bids for Covington Park restroom.


  5. GENERAL MANAGER’S REPORT
    1. Green Path North and Open Space Committee Updates
    2. Grant updates
    3. Oral report


  6. OLD BUSINESS

  7. NEW BUSINESS

  8. ANOUNCEMENTS

    PUBLIC COMMENTS RE: Items of concern which are not on the agenda: SUBMITTED IN WRITING IN ADVANCE OF THE MEETING WOULD BE GREATLY APPRECIATED. PLEASE LIMIT COMMENTS TO 3 MINUTES OR LESS 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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