Board of Directors Actions: June 2026 Meetings

BOARD ACTION SUMMARY

JUNE 2026

GENERAL SESSION

ACCEPTED AND FILED:

–     Unaudited Financial Statements for Marh and April 2026

–     General Session Committee Minutes

APPROVED:

–     Lien Approval: Parcel No. 672-161-22

–     Fund Transfers: Operating $100,000.00 from account 0604 to account 2032, payroll $32,000.00 from account 2032 to account 0180, and payroll $32,000.00 from account 2032 to account 0180

–     Special Waste Discharge Permit

–     Kings Patrol Summer Monitor: $14,080.00 (as amended)

–     Committee Appointments/Resignations: Events Committee Resignations-Blake Heal, Yvonne Albert and Shelley Brown; Events Committee Appointment-Joy Justus as Chair, Kris Perry and Laurel Yocca as members

–     Formulation of an Action Plan for Publishing the 2025 Audit

–     Formulation of an Action Plan to Address Concerns/Recommendations Raised During the 2025 Audit

–     Reallocate July 4^th Celebration Committee Budget to Contingency (2026 Budget)

• Tree Removal – Three (3) NSCA Trees Next to Clubhouse Parking Lot
• Tree Removal – NSCA Tree to the Right of 33471 Spinnaker Drive
• Selva Wall Demolition: Saddleback Fence Proposal $45,000.00
• Addition of One Item to Agenda: July 4^th Table Reservations at Beach Bluff
• July 4^th Table Reservations at Beach Bluff

DISAPPVED:

• Posting Unaudited 2025 Financial Report
• Tree Removal – Three (3) NSCA Trees Along Leeward Drive
• ADA Ramp Installation at the Corner of Niguel Shores Drive and Ports O’Call

FAILED MOTION:

• Historic Committee Display Case Purchase

TABLED DISCUSSION ITEMS:

• Approval of Minutes: April 8, May 4, and May 11, 2026
• Smith Architects Contract Renewal
• KBF Flat Agreement: $8,500.00 a month
• Rock Solid Inclinometer Installation: $14,850.00
• Architectural Appeal: Tract 7203 / Lot 015
• Villas Stair Replacement
• Street Evaluation and Multi Year Repair Proposal
• Guest Use of Salva and Cabrillo Gates
• Strategic Planning

MEETING:

• Harvest Landscape: Updates

REVIEWED/DISCUSSED:

–     2026 Quarterly Projection Report

–     2025 Draft Audit

EXECUTIVE SESSION

APPROVED:

• Delinquent Settlement Offer
• Complaint Filing: Parcel No. 672-182-52
• Tolling Agreement
• Litigation Disclosure
• Insurance Claim Recommendation
• SCWD Permit Renewal

REVIEWED/DISCUSSED:

–     Legal Update

–     Legal Analysis

–     Delinquency/Lien Matters

–     Draft Audit

–     Contracts

–     Personnel

NOTE:  

The last approved General Session Minutes are posted on the Bulletin Board across from the NSCA Office entrance and on the website.  In addition, the General Session and Executive Session agendas for the next Board Meeting will also be posted on Friday prior to the next meeting.

REMINDERS:

THE NEXT BOARD OF DIRECTORS MEETING WILL BE HELD IN THE CLUBHOUSE ON THE 2^nd  WEDNESDAY, JULY 8, 2026, BEGINNING AT 6:00 P.M.