Board Meeting - 11/1/2016

NOTICE OF SPECIAL MEETING

OF THE

BOARD OF DIRECTORS OF THE SERRANO WATER DISTRICT

            The Board of Directors of the Serrano Water District will hold a special meeting of the District’s Board of Directors at 10:30 a.m. on Tuesday, November 1, 2016 at the offices of Serrano Water District located at 18021 East Lincoln Street, 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

November 1, 2016 -  SPECIAL MEETING AGENDA

1. Pledge of Allegiance and Moment of Silence
   
   
2. Roll Call
   
   
3. Public Comments on Matters Not Listed on the Agenda (public comments are limited to 3 minutes per person)
   
   
4. Classification and Compensation Survey
   
    Recommended Action:  Adjust employee compensation ranges as appropriate.
   
   
5.  Closed Session – Government Code Section 54957
   

    Public Employee Performance Evaluation

    Title:  General Manager
   
   

6. Adjournment

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 7:15 a.m. on October 27, 2016.

Ann Michel

Dated: October 27, 2016                                                                   Ann Michel

                                                                                        Title:  Director, Finance & Administration