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, September 15, 2008
CLOSED MEETING - 7:00 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.
REGULAR MEETING - Call to Order at 7:00 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 AUGUST BOARD MEETING MINUTES
- PRESIDENT’S REPORT – Carol Goldberg
- VICE PRESIDENT’S REPORT – Carol Goldberg
- Review of bids and request for approval for FD heat/air unit.
- FINANCE REPORT – Richard Brewer
- Approval to ratify monthly bills.
- FIRE DEPARTMENT REPORT – Bill Egan
- Prevention and Operations report
- PARK REPORT – Hap Trowbridge
- Update on programs and projects.
- GENERAL MANAGER REPORT – Meg Foley
- 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
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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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