Board Meeting - 11/20/2018

AGENDA

MEETING OF THE BOARD OF DIRECTORS

SERRANO WATER DISTRICT

18021 East Lincoln Street, Villa Park, California 

Tuesday, November 20, 2018—8:30 a.m.

 

 

1.         PLEDGE OF ALLEGIANCE AND MOMENT OF SILENCE

2.         ROLL CALL

3.         SEATING OF NEW AND RE-ELECTED DIRECTORS

4.         PUBLIC COMMENT (Public comments are limited to three minutes per person.)

5.         PROCLAMATION HONORING JOEL D. KUPERBERG

6.         BOARD MEETING MINUTES:   October 16, 2018 & November 14, 2018

Recommended Action:  Approve minutes.

7.         GENERAL MANAGER’S REPORT:   General Manager will summarize the status of Board Committee, management and operations matters outlined below:

  1. Construction and Maintenance Committee
  2. Finance and Insurance Committees
  3. Personnel and Media/Public Affairs Committees
  4. SWD and Recreation Operations Committees
  5. Security and Ad Hoc Irvine Lake Committees
  6. Special Districts and City Liaison Committees
  7. Santiago Reservoir, Groundwater, Imported and Regional Water Issues
  8. External Agencies and Issues:OCWD, MWDOC, City of Orange, Orange CountyOperational Items: Distribution System, Ground Water, Santiago Reservoir, Treatment Plant, Other Informational Items.

8.         FINANCIAL REPORT:  The Business Manager 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 $456,743.28
3.  Approve bills for SWD Recreation, Inc. of $0

9.         WATER REPORT:  The Business Manager will submit the District’s water supply and quality report.

Recommended Action:  Receive and file water report.

10.       CORRESPONDENCE

Recommended Action:   Informational.

11.       DIRECTORS COMMENTS AND REPORTS

  Recommended Action:  Informational only.

12.       ATTORNEY’S REPORT

13.       RECESS TO CLOSED SESSION

Closed Session – Government Code Section 54957
Public Employee Performance Evaluation
Title:  General Manager

14.       REPORT BY PERSONNEL COMMITTEE FOR ANNUAL SALARY REVIEWS

Recommended Action:  Approve the Personnel Committee’s recommendation to the Board of Directors.

15.       STETSON ENGINEERING SUPPORT FOR EMERGENCY STORAGE PILOT PROGRAM

Recommended Action:  Authorize the General Manager to issue a P.O. in an amount not to exceed $50,000.

16.       RECESS TO CLOSED SESSION

Conference with real property negotiators (Government Code Section 54956.8)
Property: Santiago Reservoir (Irvine Lake), adjacent to 4621 Santiago Canyon Road, Silverado Canyon, CA  92676.
Agency Negotiator:  Jerry Vilander
Negotiating Parties:  County of Orange
Under Negotiation:  Price and terms

17.       ADJOURNMENT 

Website Unique Visitors 2017:  January – 2,033; February – 1,973; March – 2,281; April – 2,419; May – 2,307; June – 2,254; July – 2,433; August – 2,341; September – 1,415; October – 1,578; November – 1,562.


As a general rule, agenda reports or other written documentation have been prepared or organized with respect to each item of business listed on the agenda. Copies of these materials and other disclosable public records distributed to all or a majority of the members of the Board of Directors in connection with an open session agenda item are on file with and available for inspection at the office of Serrano Water District,18021 East Lincoln Street, Villa Park, California, during regular business hours, 8:00 a.m. to 4:30 p.m., Monday through Friday.  If such writings are distributed to members of the Board of Directors on the day of a Board meeting, the writings will be available in the Board of Directors meeting room at the Serrano Water District office.
Serrano Water District 18021 Lincoln Street Villa Park California 92861-6446 ph:714-538-0079