Board Meeting - 6/10/2014

BOARD OF DIRECTORS MEETING                                         June 10, 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. CSDA GOOD GOVERNANCE CERTIFICATES - BILL NELSON
   
   Recommended Action:  Informational presentation.
   
   
5. BOARD MEETING MINUTES:   May 13, 2014 & May 20, 2014
   
   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. 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 $1,298,717.48
   
   
8. 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.
   
   
9. POLICY NO.  2-001:  WATER RATES AND FEES
   
   Recommended Action:  Board adoption of Policy No. 2-001.
   
   
10. ANNUAL DISTRICT 2014-2015 BUDGET
    
    Recommended Action:   Adopt Annual Budget 2014-2015 as presented.
    
    
11. ACWA-JPIA CLAIM INCIDENT OCCURRING ON MAY 8, 2014
    
    Recommended Action:  Deny claim.
    
    
12. DIRECTOR COMMENTS & REPORTS
    
    
13. CORRESPONDENCE
    
    
14. ATTORNEY’S REPORT
    
    
15. CLOSED SESSION
    
    CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
    Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Government code section 54956.9: One potential case
    
    
16. ADJOURNMENT

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