Board Meeting - 7/15/2014

BOARD OF DIRECTORS MEETING                         July 15, 2014 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:   June 10, 2014 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, EOCWD, City of Orange, Orange County 
   9. Operational Items: Distribution System, Ground Water, Santiago Reservoir, Treatment Plant, Other Informational Items.
      
      
      
6. 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 $456,459.96

    

7. 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.
   
   

8. ENDORSEMENT OF RICHARD A. FRESCHI TO POSITION OF ISDOC BOARD PRESIDENT

   Recommended Action:  Board of Directors’ endorsement of Richard A. Freschi.
   
   

9. CSDA REGION 6 ENDORSEMENT OF ARLENE SCHAFER

   Recommended Action:  Board of Directors endorsement of Arlene Schafer to Region 6.
   
   

10. COMMITTEE ASSIGNMENTS JULY 2014

    Recommended Action:  Informational.
    
    

11. PROPOSED STATE MANDATORY WATER USE REDUCTIONS

    Recommended Action:  Discussion.
    
    

12. DIRECTOR COMMENTS & REPORTS
    
    
13. CORRESPONDENCE
    
    
14. ATTORNEY’S REPORT
    
    
15. 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
    
    

16. ADJOURNMENT

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