Board Meeting - 7/14/2015

BOARD OF DIRECTORS MEETING                                                            July 14, 2015

                                                                                                                        8:30 a.m.

1. PLEDGE OF ALLEGIANCE AND MOMENT OF SILENCE
   
   
2. ROLL CALL
   
   
3. PROPOSED WATER RATE INCREASE
   

   Recommended Action:  If insufficient protests are filed, adopt resolution approving a modification to the District’s readiness to serve charge and an increase in the volumetric rate for water delivery service        

   1. Staff  Report
   2. Open Public Hearing
   3. Close Public Hearing
   4. Determine extent of protests filed and not withdrawn
   5. Adopt Resolution No. 2015-07-01 approving a modification to the District’s readiness to serve charge and an increase in the volumetric rate for the delivery of water service

   PUBLIC HEARING PROPOSITION 218
   
   

4. PUBLIC COMMENT (Public comments are limited to three minutes per person.)
   
   

5. BOARD MEETING MINUTES:   June 9, 2015
   
     Recommended Action:  Approve minutes.
   
   

6. 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.

    

7.  STATUS OF DROUGHT RESPONSE AND WATER SUPPLY
   
    Recommended Action:  Discussion.
   
   

8. 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 $653,053.53

    

9. 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.
   
   

10. DIRECTORS COMMENTS AND REPORTS
    
        Recommended Action:  Informational only.
    
    

11. CORRESPONDENCE
    
    

12. ATTORNEY’S REPORT
    
    

13.  ADJOURNMENT

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