Board Meeting - 9/17/2015

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 12:30 p.m. on Thursday, September 17, 2015 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

September 17, 2015 -  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. Status of drought response and water supply
   
   Recommended Action:  Information
   
   
   
5. SWD Water Conservation Penalties
   
   Recommended Action:  Consider Adoption of Resolution No. 2015-05-01 to allow month-by-month carryover of conservation credits.
   
   
   
6. Revised Committee Assignments
   
    Recommended Action:  Informational.
   
   
   
7. Recess to closed session
   

   CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION

   Significant exposure to litigation pursuant to paragraph (d)(2) of Government Code Section 54956.9: One potential case
   
   

8. 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 12:00 p.m. on September 16, 2015.

                                                                                    A Michel

Dated:  Sept. 16, 2015                                                 Ann Michel

                                                                                    Title:  Director, Finance & Administration