Board Meeting - 4/4/2017

NOTICE OF SPECIAL MEETING

OF THE

BOARD OF DIRECTORS OF THE SERRANO WATER DISTRICT

The Board of Directors of the Serrano Water District will hold a special meeting of the District’s Board of Directors at 8:30 a.m. on Tuesday, April 4, 2017 at the offices of Serrano Water District located at 18021 East Lincoln Street, 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

APRIL 4, 2017 SPECIAL MEETING AGENDA

1. Pledge of Allegiance and Moment of Silence

2. Roll Call

3. Public Comments on Matters Not Listed on the Agenda (public comments are limited to 3 minutes per person)

4. Vacancy in the office of Director of Division 1 of the District

Recommended Actions:

A. Declare the office of Director of Division 1 of the District vacant by reason of the death of Director Rich Freschi, and authorize and direct District staff to post and transmit notices of the vacancy as required by law.

B. Establish a procedure for filling the Division 1 vacancy:

(1) By appointment (the Board may make the appointment at any time after approximately April 19, 2017, and prior to June 2, 2017), and establish a schedule and/or procedure for selecting the appointee; or

(b) By calling for a special election.

5. Adjournment

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 9:00 a.m. on March 28, 2017.

Dated: March 28, 2017

Ann Michel
Title: Director, Finance & Administration