Board Meeting - 4/28/2015

NOTICE OF SPECIAL MEETING

OF THE

BOARD OF DIRECTORS OF THE SERRANO WATER DISTRICT

            The Board of Directors of the Serrano Water District has voted to hold a special meeting of the District’s Board of Directors at 10:00 a.m. on Tuesday, April 28, 2015 at the Serrano Water District, located at 18021 Lincoln Avenue, 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

APRIL 28, 2015 -  SPECIAL MEETING AGENDA

1.         Pledge of Allegiance and Moment of Silence

2.         Roll Call

3.         Public Comments (public comments are limited to 3 minutes per person) 

4.         Drought Impact to the Budget

            Recommended Action:  Board Discretion.

5.         Establishment of new “Water Conservation Specialist” position.

a. Recommended action: Establish a new position of “Water Conservation Specialist,” with a salary and compensation range identical to that of the “Water Utility Worker II” position.

6.         Adjourn

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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 7:00 a.m. on April 27, 2015.

                                                                                    A Michel

Dated:  April 27, 2015                                                Ann Michel

                                                                                    Title:  Director, Finance & Administration