Board Meeting - 7/31/2014

NOTICE OF SPECIAL MEETING OF THE

BOARD OF DIRECTORS OF THE SERRANO WATER DISTRICT

            The President of the Board of Directors of the Serrano Water District has called a special meeting of the District’s Board of Directors at 2:30 p.m. (or immediately upon completion of the SWD Recreation, Inc. meeting) on Thursday, July 31, 2014, 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

JULY 31, 2014 -  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. Resolution No. 2014-08-01 Declaring a Level I Water Supply Shortage Condition Within the District’s Service Area Pursuant to the District’s Water Conservation & Water Supply Shortage Program 

   Recommended Action:  Adopt Resolution No. as presented.

5. AB-1234 Ethics Training for Elected Officials - Joel Kuperberg, Legal Counsel

   Recommended Action:  Informational training

6. CLOSED SESSION

   CONFERENCE WITH LEGAL COUNSEL - PROPERTY NEGOTIATIONGovernment 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

7. 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 12:00 p.m. on July 30, 2014.

                                                                                    A Michel

Dated:  July 30, 2014                                                  Ann Michel

                                                                                    Title:  Director, Finance & Administration