BOARD OF DIRECTORS MEETING                                                       

November 8, 2016                                                                                                                      

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:   October 11, 2016 & November 1, 2016
     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, City of Orange, Orange County 
   9. Operational Items: Distribution System, Ground Water, Santiago Reservoir, Treatment Plant, Other Informational Items.
       
6. STATUS OF DROUGHT RESPONSE AND WATER SUPPLY
   Recommended Action:  Board discretion.
    
7. 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 $255,419.75                                      3.  Approve bills for SWD Recreation, Inc. of $10,897.12
    
8. 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.
    
9. LICENSE AGREEMENT WITH JAMES PRODUCTIONS
    Recommended Action:  Board discretion.
    
10. CLASS & COMPENSATION STUDY
    Recommended Action:  Board discretion.
     
11. CORRESPONDENCE
     
12. DIRECTORS COMMENTS AND REPORTS
    Recommended Action:  Informational only.
     
13. ATTORNEY’S REPORT
     
14. RECESS TO CLOSED SESSIONClosed Session – Government Code Section 54957Public Employee Performance EvaluationTitle:  General Manager
     
15. ADJOURNMENT

Website Unique Visitors 2016:  January – 1,463; February - 1,534; March – 407; April – 1,511; May – 1,525; June – 1,400; July – 1,516; August – 1,449; September – 1,385; October – 1,270.