Board Meeting - 2/10/2015

BOARD OF DIRECTORS MEETING                                                            February 12, 2015

                                                                                                                        8:30 a.m.

1. PLEDGE OF ALLEGIANCE AND MOMENT OF SILENCE
   
   
2. ROLL CALL
   
   
3. PUBLIC COMMENT (Public comments are limited to three minutes per person.)
   
   
4. BOARD MEETING MINUTES:   January 13, 2015
   
    Recommended Action:  Approve minutes.
   
   
5. 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, EOCWD, City of Orange, Orange County 
   9. 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 $1,273,073.64

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. ADJUSTMENT TO MISCELLANEOUS FEES AND CHARGES
   
     Recommended Action:  Authorize General Manager and staff to move forward with the development of resolution to approve the proposed adjustments to the miscellaneous fees and charges and corresponding notice of public hearing to be scheduled March 10, 2015.
   
   
9. CORRESPONDENCE
   
   
10. DIRECTOR COMMENTS & REPORTS
    
    
11. ATTORNEY’S REPORT
    
    
12. CLOSED SESSION
    

    CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION.

    (Government code section 54956.9(d)(1))
    
    

    Name of Case:  Flores v. SWD Recreation, Inc., et al., Orange County Superior Court

    No. 30-2012-00608186.
    
    

13. ADJOURNMENT

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