Board Meeting - 9/29/2016

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 Thursday, September 29, 2016.  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 4:00 p.m.

ROLL CALL:

BOARD OF DIRECTORS MEMBERS PRESENT:

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

Frank Bryant                           Vice President

Jerry Haight                            Board Member

Richard A. Freschi                  Board Member

BOARD OF DIRECTORS MEMBERS ABSENT:

STAFF PRESENT:

Jerry Vilander                         General Manager

Joel Kuperberg                                    Legal Counsel

GUESTS PRESENT:

None.

AB 1234 GOVERNMENTAL ETHICS TRAINING – RUTAN & TUCKER

Attorney Kuperberg conducted Ethics Training for all Directors present.

ADJOURNMENT

The meeting was formally adjourned at 6:00 p.m.   

                                                                                                Laura Heflin, Administrative Assistant