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, September 29, 2010

CLOSED MEETING - 6:15 P.M. – Senior Nutrition Dining Room Public Employee Performance Evaluation: Fire Marshall
(Government Code Section 11126)

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 AUGUST MEETING MINUTES
  1. PRESIDENT’S REPORT – CHUCK OSBORNE
    • Declaration of Vacancy on MVCSD Board.
    • Morongo Valley Local Hazard Mitigation Plan update.
    • Discussion of Adoption of Fire Codes.
  2. VICE PRESIDENT/FINANCE REPORT – RICHARD BREWER
    • Approval to ratify monthly expenses.
  3. FIRE DEPARTMENT REPORT – GLEN M. SHEPHERD
    • Monthly Fire Prevention & Operations Report.
    • Fire Prevention Week Event in Covington Park on October 9.
  4. PARK REPORT – Hap Trowbridge
    • Facility usage – monthly report.
    • Discussion of Storage needs for Park programs and community groups.
    • Fiesta report.
  5. LEGISLATION/PROJECTS REPORT – RICK RESENDEZ
    • Covington Park restroom and sidewalk project update.
  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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