Next Board of Directors Meeting
Transcription
Next Board of Directors Meeting
NEW VALLEY Inside this Issue Board Meeting Agenda............3 Board Meeting Minutes...........3 ARC Approvals . .....................5 Energy Upgrade.......................5 North San Rafael Village.........6 Lucas Valley Homeowners Association October 2014 Draft Minutes of the LVHA Board Meeting September 10, 2014 Meeting Called to Order: 7:30 PM. PRESENT WERE: Maggie McCann, Greg Kamman, Doug Charlton and Eric Egan. Absent Greg Stilson. lvha.org No. 489 FREE HANDS-ON CPR TRAINING AT LVHA REC CENTER APPROVAL OF AGENDA: Motion: Eric Egan moved to approve the agenda. It was seconded by Greg Kamman and unanimously approved. Saturday, October 18, at 10:00 a.m. and 1:00 p.m. APPROVAL OF MINUTES: Motion: Doug Charlton moved to approve the minutes of the August 20, 2014 Board of Directors meeting. The motion was seconded by Eric Egan and unanimously approved. The Emergency Response Committee, in conjunction with the Marinwood Fire Department, will be offering two free hands-on Cardiac Pulmonary Resuscitation (CPR) classes on Saturday, October 18 at 10:00 a.m. and 1:00 p.m. Anyone from age 14 and up is welcome. The first class at 10:00 a.m. will be a two hour session and the second class at 1:00 will be a three and a half hour session with a certificate given at the end. (We need a minimum of 15 people in each class.) Each class can hold up to 20 participants. We anticipate these classes will fill up quickly. To reserve your space or if you have any questions, call or email [email protected] or telephone 415-479-3437. Please state your time preference and leave a contact number where you can be reached. Don’t miss it! This is a great opportunity and value. Guest Speaker: LAFCO, Keene Simonds Keene Simonds of the Local Agency Formation Commission (LAFCO), a political subdivision of the State of California, gave an overview of the work the commission performs. This commission looks at the need of communities and strive to make government agencies more efficient. They receive their direction from the Senate and Assembly Committees on Local Government. There are 54 special districts in the state. LAFCO looks at land use planning as it surrounds communities and performs an analysis of the cost benefit to landowners. CSA 13 is an “island” in between Marinwood and Lucas Valley Estates. The Commission is looking at annexing LVHA and CSA 13 to Marinwood CSD. A homeowner asked what the advantage was to being annexed. If CSA 13 continued on page 3 Next Board of Directors Meeting Oct. 15, 2014 • Wed. 7:30 PM Page 2 New Valley Vibration Billing Policy Home Owners Dues Lucas Valley Home Owners dues are $160 per quarter and this amount is due and payable on the following dates: January 1, April 1, July 1 and October 1. Statements will be sent to home owners on these dates. You may choose email billing by emailing the office at [email protected]. The use of the pool, tennis courts, and television channels 2 -13 are included in the dues. Non payment of dues will result in the following actions: If dues are not paid within 30 days of the due date a late fee of $15 per quarter will be added to the invoiced amount. If not paid within 60 days of the due date TV service to the residence will be terminated and use of the pool or tennis courts will not be permitted. If not paid within 90 days of the due date, the LVHA Board may place a lien on the property. TV Reception Problems Lucas Valley Home Owners Association contracts with Lucas Valley Cable to provide television channels 2 -13 to all residents. If you have problems with these channels, call Lucas Valley Cable at 259-5856 for service or for emergencies call 707 538-7355. Returned Checks Checks returned by the bank are subject to a $15 fee plus the bank charge. LVHA Board of Directors President Maggie McCann 613-0662 [email protected] Vice President Greg Stilson 281-0885 [email protected] Treasurer Doug Charlton 613-8125 [email protected] Secretary Greg Kamman 225-3378 [email protected] Member-at-large Eric Egan 312-4930 [email protected] Committee Directory Architectural - Mark Neely 499-1214 Emergency Response - Kelby Jones 499-0871 Finance - Tom Egan 499-9079 Horseowners - Tad Jacobs 672-3425 Legal - chair vacant Pool/Recreation - Margaret Nau 507-1744 Public Improvements - Bob Schellenberg 479-3549 Swim Team - Beth Miller 479-0424 Cable TV and Internet - vacant Tennis - Carlos Lamas 492-8984 Watershed - Marnie Glickman 472-2859 Social - Debra Golden 717-0789 Zoning/Planning - Meehyun Kurtzman 641-1101 Fire Commissioner & CSA 13 - Ron Marinoff 479-8103 LVHA Business Office 1201 Idylberry Road, San Rafael, CA 94903 Tel: 415 472-3202 Fax: 415 789-4169 E-mail [email protected] Mon. - Fri. 9:00 am to 1:00 pm • Website www.lvha.org Janice Cunningham, Business Manager Teen List B= Babysitting, C= Cleaning, G= Gardening, H= House Sitting, P= Pet Sitting, T= Tutoring Maxwell Halpern 18 B*PGH 846-0462 Chris Garofalo 16 HP 492-0673 Leah Gray 17 B*HP 450-5968 Sophie LaPorte 18 B*TP 259-5418 Gaby Gaston 17 BGHPT507-9333 Lucas Scherer 15 BCGHPT499-1965 Keely Gallagher 15 BP 259-6595 Melissa Rule 15 B*P 446-7336 Emma Tuck 15 B*TP 472-0335 Chiara Cameron 12 TPG 479-8914 Erin-Rose Charleton 15 BHPT 479-5923 Dylan Slack 14 BCHT 472-3021 Janine Grgurina 14 BPHG 492-8188 Anna LaPorte 15 B*P 259-5418 Lindsey Jordan 13 B* 295-7020 Georgia Applegarth 15 B*TPH 472-5955 Lindsey Lowder 14 BP 831-8614 Kai Nau 13 CGHPT497-3659 Jordan Halpern 14 GHP 377-9742 Abi Naftzger 13 B*HP 572-4801 * denotes completed certification New Valley Vibration Minutes continued were annexed to Marinwood CSD, they would have taxing authority over CSA 13. Marinwood CSD provides street lighting, fire protection, and park and rec facilities. A member of the audience asked if the rumor that LAFCO has a “no island” policy was true. Mr. Simonds stated that there was no such policy. (LVHA pays for the street lighting along Lucas Valley Road and fire protection through property taxes). Another homeowner asked if LAFCO has the authority to make a boundary change without community approval. Mr. Simonds explained that if there was enough protest it could stop the action and they would proceed with a special election. Mr. Simonds stated that “those who get to vote on boundary changes would be those tied directly to the affected territory subject to the proceedings”. The vote would include other surrounding communities with votes being based on land value. So LVHA could be outvoted by surrounding communities. Various comments from the audience let Mr. Simonds know that they thought it would be more cost effective or efficient for LAFCO to look at combining fire districts, police or school districts. If one would like to be on LAFCO’s notification list please send an email to [email protected]. OFFICE MANAGER’S REPORT: Office: Fourth quarter statements will be mailed at the end of this month. Dues will be due by Oct. 31st. Comcast tells us that the internet connection for the office or pool area that was referred to in the contract was not meant to be internet service but rather just TV service. The Board is reviewing the contract. Pool News: The new wading pool cover has been fitted and is functioning well. The new Dri Dek rubber floor matting has been installed in the rest rooms. Page 3 There are just a few more pieces of edging that had to be ordered which should arrive next week. The new robotic pool cleaner has arrived and will be put into use next week. Tennis Courts: Treemasters will remove approximately 16 dead, dying or diseased trees at the upper courts tomorrow. The oaks will remain. Further improvements are planned for the area. PRESIDENT’S REPORT: Given by Maggie McCann. Maggie thanked the Social Committee for a wonderful “Summer of Love” 60’s themed party. It was enjoyed by many residents young and old alike. Maggie noted that the Earthquake happened later that night and is pleased to see that the Emergency Response Committee has re-energized and has new members. Maggie announced that the Tree Lighting ceremony will no longer be happening, however the Social Committee will sponsor a gingerbread house decorating party. TREASURER’S REPORT: Given by Doug Charlton. Doug noted that the income and expenses were on track on the bottom line but that a few categories were heavy handed: water use, pool expenses, and landscape repairs are high and the 2014 budget for the Social Committee has been spent. ITEMS FROM HOMEOWNERS: None. CSA 13 Report: Given by Ron Marinoff. Ron noted that the Conservation continued on page 4 Next Meeting Oct. 15, 2014 AGENDA 1. Approval of Agenda 2. Approval of Minutes 3. Business Manager's Report 4. President's Report 5. Treasurer's Report 6. Items from Homeowners 7. Committee Reports 8. Unfinished Business: Card Key Entry Update, Upper Court Tree Removal Update, Swim Team Contract, Comcast/LVC 9. New Business: ER Budget, Pool Budget, Budget 2015, Tennis Court Water Fountain 10. Adjournment Page 4 Minutes continued Corps was working along the creek this week clearing debris that could potentially cause flooding. This was not a major tree cutting event but just clearing debris. COMMITTEE REPORTS: Emergency Response Committee: Given by Kelby Jones. The Committee has arranged for two classes this fall; 1) CPR training Saturday, October 18 and GetReady training on Sunday, November 9th. He reported that the committee has recently; defined requirements for emergency communications capability, developed a 2015 budget, and resumed emergency preparedness articles in the newsletter. They plan to contact coordinators for each Neighborhood Emergency Team, identify medical practitioners in the valley and evaluate medical equipment and supplies. They are also requesting portable communications equipment for the cost of $1500. Finance Committee: Given by Ron Marinoff. Ron reported that the Committee will more closely watch committee spending as a couple went over budget significantly. The Finance Committee will ask for better reporting from committees. Equestrian Committee: Given by Tad Jacobs. Tad reported that the pastures are rented at full capacity. He noted that they have two or three work days a year for general cleanup. He reported to the Board that the complaint from a Lucas Valley Estates resident about a few droppings of horse manure being left in the flat area near the barn has been addressed. He said it was a very small amount, less in fact than the dog droppings in the area but that all has been cleaned up and the parties responsible will take better care to clean up completely in the future. Pool Committee: Given by Eric Egan. New Valley Vibration Eric noted that the gate retrofit and security camera project would commence on September 15th. The robotic pool cleaner has arrived and will need specific instructions on use by the various parties handling it. A training session will be scheduled. The pool rules are in the process of being revised. Public Improvements Committee: Given by Bob Schellenberg. Bob reported that Steve Rule has put together a time line for the remodel and is working with Studio Green to establish the necessary steps to move the project forward. The committee is asking for $15,000 to have an assessment done of the current condition of the facility building and grounds. The Board noted that this was a large sum of money and should be vetted properly and other bids acquired. They also noted that the drainage project completed at the upper courts was not done properly as the drain was not connected to the main drain even after a Board member was assured it was by the contractor. The project was supposedly supervised by the landscape architect company. The Board reiterated the need to do due diligence on this project. UNFINISHED BUSINESS: Card Key Entry and Cameras. As noted earlier the Board reported that this work would begin on September 15th. Tree Removal at Upper Courts: Bob Schellenberg stated that the project to remove the dead, dying or diseased trees at the upper courts was schedule for the following day, Sept. 11th. Swim Team Contract: This was tabled to the following meeting on October 15th as there were a couple items still to iron out. Catherine Munson Tribute: Maggie McCann reported that Shelley Munson submitted a design she would like for the tribute for her mother, Catherine Munson. She also thanked the committee for their efforts. An existing rock at the entrance to open space from Pikes Peak Drive will be utilized for a plaque. Motion: Doug Charlton moved to approve the design for a tribute to Catherine Munson submitted by Shelley Munson. It was seconded by Eric Egan and unanimously approved. NEW BUSINESS: Marinwood CSD Court Usage Contract: Marinwood CSD would like to use the lower courts twice a week after school for tennis lessons from Sept. 8 through November 24th and from February 3 – 26th, 2015. Motion: Greg Kamman moved to approve the contract as written. It was seconded by Doug Charlton and unanimously approved. LVC/Comcast: The Board announced that just this week it was notified that Lucas Valley Cable will not be renewing its contract and will cease operations as of the end of their current contract on October 10, 2014. The Board noted that for 13 year Lucas Valley Cable has run the LVHA owned cable system and thanked Herb Drake and Betty Naegele for their efforts in providing the valley with TV and Internet, an area where there were not many choices or in some cases any other choice. The Board is in the process of contracting with Herb Drake to provide the basic channels; 2, 4, 5, 7, 8, 9, 11 via analog and digital signal for six months from Oct 10th until such time that the CC&Rs can be amended. Keith Parker, a local resident and owner of IT SystemWorks has agreed to take over the lvha.net and lucasvalley. net domain names and will continue to support email addresses for a modest fee. The domains will be migrated to a new mail server with faster speeds, higher mailbox capacities and upgrades to Exchange mailboxes for those who desire. The Board had hoped that Comcast would have completed their installation by now but it looks like their new comcontinued on page 5 New Valley Vibration Minutes continued pletion date is the end of November. Web Perception has started discussions with the Board as of yesterday to purchase the internet portion only of the system. They have been providing LVC with approximately 50 % of their internet for the last 3 and a half years. It was suggested that the Board write to the County to see if there was anything holding up the progress of the fourth phase. Adjournment: The meeting was adjourned at 9:45 PM. ARC Approvals The LVHA Architectural Review Committee (ARC) serves to help maintain various architectural characteristics of our unique community as outlined in our CC&Rs, and Design Guidelines. All projects, including exterior painting, fencing, roofing, replacement of entry doors, driveways, siding, and other projects visible from the streetscape, are subject to design review. Approvals in Aug. - Sept. 79 Mt. Muir Court - solar 70 Mt. Muir Court - roof 9 Rubicon Court - roof 233 Mt. Shasta - garage door 180 Mt. Lassen - landscape 1111 Idylberry - siding, paint 1166 Idylberry - paint, landscape 1345 Idylberry - glass wall in carport 229 Mt. Shasta - garage door 25 Mt. Foraker - paint, door, numbers Important Numbers Emergency - call 911 Sheriff’s non emergency 499-7233 Page 5 Marin County Energy Upgrade Emergency Assistance Information Have you been looking for ways to make your home more comfortable and have better air quality, all while saving money on monthly utility bills? Now it’s easier than ever to take advantage of up to $7,800 in incentives from Energy Upgrade California and Marin County for completing a project that meets your home comfort and energy efficiency goals. Free assistance is available by calling a Home Upgrade Advisor, simply call 1(866) 878-6008 and a specially trained Home Upgrade Advisor will guide you through every step of the process. Upgrade your home’s comfort while saving energy and taking advantage of great rebates and financing options. More information on Energy Upgrade California, and other energy-saving programs that are available to all Marin County residents can be found at www. marincounty.org/EnergyUpgrade. Your LVHA Emergency Response Committee asks residents to complete an updated Emergency Assistance Information Form. This one page form identifies the skills and resources you may contribute, and any special needs you may have in the event of an emergency. This voluntary information will assist your Neighborhood Emergency Team in knowing who and what to look for, helping to focus their attention where it is needed most. Please take a few minutes to complete this form and deliver it to the LVHA Business Manager at the LVCC. Your information will be used solely for emergency preparedness and response to emergencies affecting our community. Thanks for your participation! LV Social Calendar The Social Committee has various events scheduled for the year for your enjoyment. Mark your calendars now. • Fri. Oct. 31, Halloween Party • Fri. Dec. 5, Eichler Gingerbread House Decorating Party, 4 - 6 PM. Halloween Volunteers Needed Calling all families with young children! The Social Committee is looking for volunteers to help with the Family Halloween Party on Oct. 31st and the Gingerbread House Decorating Party on Dec. 5th. Please email [email protected] if you’d like to help throw a spectacular party. Don't miss it - Fri., October 31, 5 - 6 pm at the LV community hall. Thank you for your commitment to our community! Page 6 New Valley Vibration Fido's Manners and North San Rafael Those of Their Master Village Another friendly reminder. Please be sure to pick up after your pet. We are getting a lot of calls - especially along Idylberry. Often this happens late at night when the perpetrator is less likely to be seen. Please folks - we all live in this valley so let's try to work together to keep it a beautiful and pleasant place to live. A couple residents actually take along extra bags and pick up after others' pets. How fortunate we are! Be kind and take your plastic bag with you rather than dump it on the trail. Plastic does not decompose! Owls are Nesting Please do not use poison to kill rats or gophers. Poisoned rodents usually take days to die and during this time are very easy prey. Wildlife including owls, hawks, eagles, bobcats, foxes victim to secondary rodenticide poisoning. The LVHA office has a supply of pamphlets from the Marin/Sonoma Mosquito and Vector Control District, or for information on non-toxic alternatives go to www.hungryowl.org. A Support Community for Independent Living in Your Own Home. Would you like to help your friends and neighbors to stay home, stay active and stay connected? Are you interested in staying in your home as you age? Come to a coffee at the Rotary Valley Senior Village community room at 10 Jeannette Prandi Way to learn more about this wonderful organization Thursday, Oct. 2, 2014 at 10 am. Hear about Marin Villages that are already going strong in Mill Valley, Sausalito and other locations. The coffee is held every first Thursday of the month. No reservation necessary just drop in. If you need a ride to the coffee call Carole Sherick at 479-0930. Their goal is to enable seniors to continue to live at home as they age. Volunteers help with transportation, household tasks, occasional errands, home visits and phone check-ins. Become a member or a volunteer. Call 415 457-4633 or e-mail [email protected]. More info at MarinVillage.org. Elderly Help List Ted and Betty Von Glahn have offered to help any elderly resident with small chores at no charge. They suggested this list in the Valley Vibration of those willing to help. The task could be as simple as changing a light bulb for someone who cannot get up on a ladder to change it. Please e-mail the office at lvha@ lvha.net or call 472-3202 to be added to the list. Ted and Betty Von Glahn - 505-0019 Mel and Lisa Jung - 846-2155 Jody Morales - 479-6460, 377-9295 Danielle Messick - 524-7694 Dave Tight - 595-9987 Pasture Work Day The Equestrian Committee spent a day doing chores at the pastures. Lessees from pastures 3,4,5,6,7,8, and 10 were present and participated Lessees from pastures 1,2 and 9 were out of town and will perform make up tasks Many areas were addressed: 1) Horse manure in common areas were cleaned and moved. 2) Arena and round pen areas were maintained. 3) Fallen tree debris was cleaned from the creek. 4) the main gate between pavement and asphalt at Rubicon was maintained and hardware was tightened. 5) The "Gate must be closed at all times" sign was re-installed. New Valley Vibration Oak Mountain Does It Again Oak Mountain Court held its 7th Annual Summer Block Party on August 17, and from all accounts, it was a great success. Everyone brought extraordinarily delicious dishes to share, grilling on the Weber, good visiting and conversation, and terrific music by ANTHONY DELLAVALLE AND ALLIGATOR - An eclectic combination of sound - Zydeco, Blues, Reggae, Country, and Rock. All the Oak Mountain kids enjoyed themselves immensely, and two new puppies were also in attendance. All in all, a perfect day. Page 7 Page 8 New Valley Vibration Renee Adelmann DRE # 01725634 Realtor® and LV Homeowner call (415) 342-4537 or email [email protected] and Buyers in Marin County! • • • • No. 1 Agent for Sold Eichler Homes in Marin since 2007 No. 1 Agent for Sold Modern and Mid-Century Modern Homes in Marin County Top Agent in Marin for Both Transaction Volume and Sales Volume Unsurpassed Online Presence (www.MarinModern.com, www.EichlerForSale.com, www.SanFranciscoModern.com, www.EastBayModern.com and www.WineCountryModern.com) Renee Adelmann Realtor® Lucas Valley Homeowner Dixie School District Parent Top-Producing Realtor [email protected] www.MarinModern.com www.EichlerForSale.com Marin Modern Real Estate Modern Representation for Modern Times 2144 Fourth Street San Rafael, CA 94901 New Valley Vibration Page 9 Paul Miller Custom Painting ¥ ¥ ¥ ¥ ¥ ¥ ¥ ¥ Over 25 years of professional Apple/Macintosh consulting experience – performed in your home! 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