Board Meeting - 7/21/2014

NOTICE OF SPECIAL MEETING

OF THE

BOARD OF DIRECTORS OF THE SERRANO WATER DISTRICT

            The Board of Directors of the Serrano Water District has voted to hold a special meeting of the District’s Board of Directors at 12:00 p.m. on Monday, July 21, 2014, at the Serrano Water District, located at 18021 Lincoln Avenue, Villa Park, California.  The only items of business to be considered at this special meeting are as set forth in the following agenda.

SERRANO WATER DISTRICT BOARD OF DIRECTORS

JULY 21, 2014 -  SPECIAL MEETING AGENDA

1. Pledge of Allegiance and Moment of Silence
   
   
2. Roll Call
   
   
3. Public Comments (public comments are limited to 3 minutes per person)
   
   
4. CLOSED SESSION
   
   

   CONFERENCE WITH LEGAL COUNSEL - PROPERTY NEGOTIATION

   Government code section 54956.8: One potential case

    

   Property - Santiago Reservoir (Irvine Lake, Recreation Rights and Access)

   District Negotiations - Jerry Vilander, Dave Noyes, Joel Kuperberg

   Negotiating Parties - Irvine Company, County of Orange

   Under Negotiation - Price and Terms

    

   CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

   Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Government code section 54956.9: One potential case
   
   

5. Adjourn

___________________________________________________________________________

CERTIFICATION OF POSTING

            I hereby certify that this Notice of Special Meeting of the Board of Directors of the Serrano Water District was posted in the window of Serrano Water District office, described above, at 4:15 p.m. on July 18, 2014.

                                                                                    A Michel

Dated:  July 18, 2014                                                   Ann Michel

                                                                                    Title:  Director, Finance & Administration