BOARD OF DIRECTORS MEETING                                                

August 9, 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:   July 12, 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 $323,143.10                                       3.  Approve bills for SWD Recreation, Inc. of $8,073.75 
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. IRVINE LAKE PROPERTY LINE SURVEY PROPOSAL FROM BUSH & ASSOCIATES INC.
   Recommended Action:  Board discretion.
    
10. CORRESPONDENCE
     
11. DIRECTORS COMMENTS AND REPORTS
    Recommended Action:  Informational only.
     
12. ATTORNEY’S REPORT
     
13. RECESS TO CLOSED SESSIONConference with real property negotiators (Government Code Section 54956.8)Property: Approximately 20 acres adjacent to 4621 Santiago Canyon Road, Silverado Canyon, CA  92676.                        Agency Negotiator:  Jerry VilanderNegotiating Parties:  County of OrangeUnder Negotiation:  Price and terms
     
14. ADJOURNMENT

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