Board Meeting - 7/21/2014

MINUTES OF THE BOARD OF DIRECTORS OF SERRANO WATER DISTRICT

The Board of Directors of the Serrano Water District met for a special board meeting on Monday, July 21, 2014.  The meeting was held at the District Office located at 18021 Lincoln Street, Villa Park, California.

CALL TO ORDER:  President Rickerl called the meeting to order at 12:17 p.m.

ROLL CALL:

BOARD OF DIRECTORS MEMBERS PRESENT:

Robert F. (Woody) Rickerl     President

C.L. Pharris, Jr.                       Vice President

Jerry Haight                            Board Member

Richard A. Freschi                  Board Member

Frank Bryant                           Board Member

BOARD OF DIRECTORS MEMBERS ABSENT:

STAFF PRESENT:

Joel Kuperberg                        General Counsel, Rutan & Tucker

Jerry Vilander                         General Manager

David Noyes                           Contract CEO, SWD Recreation, Inc.

PUBLIC COMMENT

None.

Closed session was commenced at 12:18 p.m.

CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL - PROPERTY NEGOTIATION

Government code section 54956.8: One potential case

Property - Santiago Reservoir (Irvine Lake, Recreation Rights and Access)
District Negotiations - Jerry Vilander, Dave Noyes, Joel Kuperberg
Negotiating Parties - Irvine Company, County of Orange
Under Negotiation - Price and Terms

The meeting was recessed back into open session at 1:15 p.m., and it was announced that no formal action will be taken at this time. 

ADJOURNMENT

The meeting was formally adjourned at 1:17 p.m.

                                                                             Jerry Vilander, General Manager