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

A G E N D A

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

Wednesday, October 20, 2010


REGULAR MEETING - Call to Order at 7:00 P.M.
Multi-Purpose Room – Covington Park Community Building
11207 OCOTILLO DRIVE, MORONGO VALLEY, CA
PLEDGE OF ALLEGIANCE
ROLL CALL OF DIRECTORS

APPROVAL OF THE AGENDA
Approval of the Regular June Meeting Minutes

  1. PRESIDENT’S REPORT – CHUCK OSBORNE
    • Consideration of Claim made by Mindy & Jack Ross against the Morongo Valley CSD.
    • Interview Candidates for Board of Director Vacancy.
    • Select New Director.
    • Administration of Oath of Office to New Director .
  2. VICE PRESIDENT/FINANCE REPORT – RICHARD BREWER
    • Approval to ratify monthly expenses.
  3. FIRE DEPARTMENT REPORT – GLEN M. SHEPHERD
    • Prevention & Operations – Monthly Report
    • Report of Fire Prevention Week Event
  4. PARK REPORT – Hap Trowbridge
    • Facility usage – monthly report.
  5. LEGISLATION/PROJECTS REPORT – RICK RESENDEZ
    • Covington Park restroom update.
    • Selection of Contractor for Covington Park sidewalk project .
  6. GENERAL MANAGER REPORT – Meg Foley
    • Staff 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 Wednesday of every month in the general purpose room at Covington Park.
All are welcome.


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