AGENDA
SERRANO WATER DISTRICT

BOARD OF DIRECTORS MEETING 
July 8, 2008
8:30 a.m.

1. PLEDGE OF ALLEGIANCE

2. MOMENT OF SILENCE

3. SEATING OF RICHARD FRESCHI AS NEW DIRECTOR OF DIVISION 1

Recommended Action:

a) Adopt resolution declaring the results of June 3, 2008 special election for Director of Division 1.

b) Oath of office to Richard Freschi as Director of Division 1 of Serrano Water District

4. ROLL CALL

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

6. BOARD MEETING MINUTES: June 17, 2008

Recommended Action: Approve minutes.

7. MANAGER’S REPORT: General Manager will summarize the status of management matters described in the manager’s report to the board.

8. OPERATIONS REPORT: Superintendent of Operations will summarize the status of operational matters described in the operations written report to the board.

a) Distribution System
b) Ground Water
c) Santiago Reservoir
d) Treatment Plant

9. FINANCIAL REPORT: The Director of Finance and Administration will summarize 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 for $361,396.83

10. WATER REPORT: General Manager will report on the status of the district’s water supply and water quality.

Recommended Action: Receive and file water report.

11. COMMITTEE ASSIGNMENTS

Recommended Action: Approve modifications to 2008 Board committee assignments.

12. CORRESPONDENCE

13. ATTORNEY’S REPORT

14. ADJOURNMENT