MINUTES OF THE BOARD OF DIRECTORS OF SERRANO WATER DISTRICT

The Board of Directors of the Serrano Water District met in a special board meeting on Thursday, February 15, 2018.  The meeting was held at the District Office located at 18021 Lincoln Street, Villa Park, California.

CALL TO ORDER:  President Bryant called the meeting to order at 4:00 p.m.

ROLL CALL:

BOARD OF DIRECTORS MEMBERS PRESENT:

Frank Bryant                           President

Greg Mills                               Vice President

C.L. “Larry” Pharris, Jr.           Board Member

Jerry Haight                            Board Member

Brad Reese                              Board Member

BOARD OF DIRECTORS MEMBERS ABSENT:

STAFF PRESENT:

Jerry Vilander                         General Manager

Joel Kuperberg                        Legal Counsel

Jeremy Jungreis                       Legal Counsel

GUESTS PRESENT:

None.

AB 1234 GOVERNMENTAL ETHICS TRAINING – RUTAN & TUCKER

Attorney Kuperberg and Jungreis conducted Ethics Training for all Directors present.

ADJOURNMENT

The meeting was formally adjourned at 6:00 p.m.
Laura Heflin, Administrative Assistant