Board Meeting - 3/11/2014
AGENDA
SERRANO WATER DISTRICT
BOARD MEETING
b) Finance and Insurance Committees
c) Personnel and Media/Public Affairs Committees
d) SWD and Recreation Operations Committees
e) Security and Ad Hoc Irvine Lake Committees
f) Special Districts and City Liaison Committees
g) Santiago Reservoir, Groundwater, Imported and Regional Water Issues
h) External Agencies and Issues: OCWD, MWDOC, EOCWD, City of Orange, Orange County
i) Operational Items: Distribution System, Ground Water, Santiago Reservoir, Treatment Plant, Other Informational Items.
6. FINANCIAL REPORT: The Director of Finance and Administration will submit the district’s current financial condition based on the written reports to the board.
Recommended Action: 1. Receive and file financial report.
2. Approve bills for payment of $447,635.76
7. WATER REPORT: The Director of Finance and Administration will submit the District’s water supply and quality report.
Recommended Action: Receive and file water report.
8. DONATION PROTOCOL POLICY #1-001
Recommended Action: Adoption of the policy as presented.
9. CURT PRINGLE & ASSOCIATES CONTRACT REVIEW
Recommended Action: Approve contract as presented.
10. AUDIT PROPOSALS
Recommended Action: Retain LaVine & Associates for the current fiscal year.
11. DIRECTOR COMMENTS & REPORTS
12. CORRESPONDENCE
13. ATTORNEY’S REPORT
14. ADJOURNMENT
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