Board Meeting - 2/26/2016

NOTICE OF SPECIAL MEETING

OF THE

BOARD OF DIRECTORS OF THE SERRANO WATER DISTRICT

            The Board of Directors of the Serrano Water District will hold a special meeting of the District’s Board of Directors at 8:45 a.m. on Friday, February 26, 2016 at the offices of Serrano Water District located at 18021 East Lincoln Street, 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

February 26, 2016 -  SPECIAL MEETING AGENDA

1. Pledge of Allegiance and Moment of Silence
   
   
2. Roll Call
   
   
3. Public Comments on Matters Not Listed on the Agenda (public comments are limited to 3 minutes per person)
   
   
4. Vacancy in the office of Director of Division 3 of the District
   
   

   Recommended Action:  Adopt the following three resolutions to call for an election to fill the vacancy in the office of Director of Division 3 of the District:

   A. A Resolution of the Serrano Water District Calling and Giving Notice of the Holding of a District Election to be Held on Tuesday, November 8, 2016, to Fill the Vacancy in the Office of Director of Division 3 of the District.

   B. A Resolution of the Board of Directors of the Serrano Water District Requesting the Board of Supervisors of the County of Orange to Consolidate a District Election to be held on Tuesday, November 8, 2016 with the Statewide Election to be Held on that Date Pursuant to §§ 10402 and 10403 of the Elections Code.

   C. A Resolution of the Board of Directors of Serrano Water District Adopting Regulations for Candidates for Elective Office Pertaining to Candidates’ Statements Submitted to the Voters at a District Election to be Held on Tuesday, November 8, 2016.
   
   

5. Consider Modifications to District’s Water Conservation Ordinance and Penalty Structure
   
        Recommended Action:  Board Discretion.
   
   
   
6. Recess to closed session
   

   Conference with real property negotiators (Government Code Section 54956.8)

   Property: Approximately 20 acres adjacent to 4621 Santiago Canyon Road, Silverado Canyon, CA  92676.                        

    Agency Negotiator:  Jerry Vilander

    Negotiating Parties:  County of Orange

    Under Negotiation:  Price and terms
   
   

7. Adjournment

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 8:35 a.m. on February 25, 2016.

                                                                                    Ann Michel

Dated:  February 25, 2016                                           Ann Michel

                                                                                    Title:  Director, Finance & Administration