BOARD OF DIRECTORS MEETING                                                           

August 11, 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:   July 14, 2015 & July 30, 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. STATUS OF DROUGHT RESPONSE AND WATER SUPPLY
   Recommended Action:  Discussion.
    
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 $184,466.61
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. DIRECTORS COMMENTS AND REPORTS
      Recommended Action:  Informational only.
    
10. CORRESPONDENCE
     
11. ATTORNEY’S REPORT
     
12. ADJOURNMENT

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