Board Meeting - 2/10/2015

MINUTES OF THE BOARD OF DIRECTORS OF SERRANO WATER DISTRICT

 

The Board of Directors of the Serrano Water District met in a regularly scheduled board meeting on Tuesday, February 10, 2015.  The meeting was held at the District Office located at 18021 Lincoln Street, Villa Park, California.

 

CALL TO ORDER:  President Pharris called the meeting to order at 8:30 a.m.

 

ROLL CALL:

BOARD OF DIRECTORS MEMBERS PRESENT:

C.L. “Larry” Pharris, Jr.            President

Frank Bryant                            Vice President

Robert F. (Woody) Rickerl       Board Member

Richard A. Freschi                    Board Member

Jerry Haight                              Board Member

 

BOARD OF DIRECTORS MEMBERS ABSENT:

 

STAFF PRESENT:

Jerry Vilander                           General Manager

Ann Michel                               Director, Finance & Administration

Joel Kuperberg                         General Counsel, Rutan & Tucker

Laura Heflin                              Administrative Assistant

 

GUESTS PRESENT:

Alyson Loyd                             Curt Pringle & Associates

Dave Noyes                             Contract CEO, SWD Recreation, Inc.

Diana Fascenelli                        Mayor, City of Villa Park

 

 

 

PUBLIC COMMENT

 

 

BOARD MINUTES

Consideration of Serrano Water District Board Meeting minutes of January 13, 2015.   Director     moved that the minutes of the January 13, 2015 meeting be approved as amended, Director      seconded the motion, and the motion was unanimously carried with Directors Bryant, Freschi, Haight, Pharris and Rickerl voting yes.

  

GENERAL MANAGER REPORT

General Manager Vilander summarized the status of Board Committee and management matters as agendized for the month of January.  Highlighted items included an update       .

 

FINANCIAL REPORT

Following presentation of the financial report by Ann Michel, Director of Finance and Administration, it was moved (Director      ), seconded (Director  ), and unanimously carried with Directors Bryant, Rickerl, Pharris, Haight and Freschi voting yes to approve the disbursements in the amount of $1,273,073.64. 

WATER REPORT

Ann Michel, Director of Finance and Administration, presented the water report.  The water report was received and filed.

 

ADJUSTMENT TO MISCELLANEOUS FEES AND CHARGES

General Manager Vilander reviewed

 

CORRESPONDENCE

None.

 

DIRECTOR COMMENTS AND REPORTS

None.

 

ATTORNEY’S REPORT

None.

 

The meeting was adjourned to the SWD Recreation, Inc. meeting at     a.m., and then reconvened at     a.m. and, at which time, it was announced that there was no reportable action.

 

CLOSED SESSION

 

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

(Government code section 54956.9(d)(1))

 

Name of Case:  Flores v. SWD Recreation, Inc., et al., Orange County Superior Court No. 30-2012-00608186.

 

ADJOURNMENT

The meeting was formally adjourned at     a.m.  The next regularly scheduled meeting will be held on Tuesday, March 10, 2015 @ 8:30 a.m. at the District office.                                                       

                                                                                               

                                   

                                                                                                            Laura Heflin, Administrative Assistant