Board Meeting - 6/19/2017

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 12:00 p.m. on Monday, June 19, 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

JUNE 19, 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.         RECESS TO CLOSED SESSION

Conference with real property negotiators (Government Code Section 54956.8)

Property: Santiago Reservoir (Irvine Lake), adjacent to 4621 Santiago Canyon Road, Silverado Canyon, CA  92676.  

Agency Negotiator:  Jerry Vilander

Negotiating Parties:  County of Orange

Under Negotiation:  Price and terms

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 1:00 p.m. on June 16, 2017.                                                                          

Dated:  June 16, 2017 Jerry Vilander

Jerry Vilander Title:  General Manager