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

A G E N D A

CLOSED & REGULAR MEETING OF THE MORONGO VALLEY COMMUNITYSERVICES DISTRICT BOARD OF DIRECTORS

Tuesday, July 17, 2007
 REGULAR MEETING - CALL TO ORDER AT 7:00 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 March Meeting Minutes

  1. PRESIDENT’S REPORT - CHUCK OSBORNE
    1. Resolution Approving the Engineer’s report with Respect to the Imposition of the Morongo Valley Fire Suppression Assessment and Authorizing the Levy and Collection of an Annual Assessment related thereto for FY 07/08
    2. Resolution Authorizing Application of Federal Excess Personal Property in Accordance with Title IV, Rural Development Act of 1972


  2. FINANCE – DIRECTOR OF FINANCE, RICHARD BREWER
    1. Approval to ratify monthly expenses
    2. Review and discussion of preliminary FY 07/08 Budget


  3. CITIZENS ON PATROL – COMMANDER GLEN EASTABROOK

  4. FIRE DEPARTMENT – FIRE COMMISSIONER, BILL EGAN
    1. Report of Cal Fire Hazard Severity Zone Amendments
    2. Prevention & Operations – Monthly Report


  5. GENERAL MANAGER’S REPORT
    1. Directions for filing Candidacy Papers for District Board Member Seats – November Election
    2. Grant Updates
    3. “Green Path” LADWP proposed high-tension power line - announcement of August presentation re: topic.


  6. PARKS COMMITTEE – PARKS COMMISSIONER, GAYL SWARAT
    1. Request for authorization from Board for Park Commissioner to serve as MVCSD representative on Morongo Basin Open Space Group, Steering Committee
    2. Update from MV Youth League – work & league progress.


  7. OLD BUSINESS

  8. NEW BUSINESS

  9. 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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