Morongo Valley, California 92256|
Phone: (760) 363-6454 - firstname.lastname@example.org - Fax: (760) 363-6774
A G E N D A
REGULAR MEETING OF THE MORONGO VALLEY COMMUNITY
SERVICES DISTRICT BOARD OF DIRECTORS
Wednesday, May 19, 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 DECEMBER MEETING MINUTES
- PRESIDENT’S REPORT – CHUCK OSBORNE
VICE PRESIDENT/FINANCE REPORT – RICHARD BREWER
- June Citizen of the Month Presentation to Richard Brewer – Linda Bailey, Hummingbirds of Morongo Valley.
< 15 minute recess >
- Authorization to contract with Smith Marion & Co. to conduct the FY 09/10 annual audit.
FIRE DEPARTMENT REPORT – GLEN M. SHEPHERD
- Approval to ratify monthly expenses.
PARK REPORT – Hap Trowbridge
- Monthly Fire Prevention & Operations Report
LEGISLATION/PROJECTS REPORT – RICK RESENDEZ
- Facility usage – monthly report.
- Fiesta Days – permission to waive facility and request to co-sponsor – Mike Francis.
GENERAL MANAGER REPORT – Meg Foley
- Covington Park restroom bid review.
- Results of Regular Special District Board Member – San Bernardino Local Agency Formation Commission election.
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
- LAFCO Sphere Review Update.
- Grant Application items review and approval.
ANNOUNCE RESULTS OF MEETING, IF ANY.
- MOVE TO GENERAL MANAGER’S OFFICE FOR CLOSED CONFERENCE WITH LEGAL COUNSEL TO DISCUSS LEGAL PROCEEDINGS
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.