Board Meeting - 3/24/2015

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 11:30 a.m. on Tuesday, March 24, 2015 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

MARCH 24, 2015 -  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. Emergency Approval of Smith Reservoir Electrical Panel Repairs
   
   Recommended Action:  Authorize the General Manager to move forward with electrical repair work to the Smith Pump Station in the amount of $183,721.07 and $66,278.93 to allow for contingency.
   
   
5. Smith Reservoir Tank Condition Assessment - Approval of Change Order
   
   Recommended Action:  Authorize General Manager to issue a change order in “not to exceed” amount of $20,000 to Carollo Engineering.
   
   
6. Resolution No. 2015-03-03 to Amend Level I Water Conservation and Water Supply Shortage Program to adopt interim drought management requirements mandated by State Water Resources Control Board
   
   Recommended Action:  Adopt Resolution No. 2015-03-3 as presented.
   
   
7. General Manager Report
   
   1. Alert O.C. Drill - April 7, 2015
   2. Miscellaneous

    

               Recommended Action:  Informational

8. 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 7:00 a.m. on March 23, 2015.

                                                                                    A Michel

Dated:  March 23, 2015                                               Ann Michel

                                                                                    Title:  Director, Finance & Administration