AGENDA
SERRANO WATER DISTRICT
BOARD MEETING


As a general rule, agenda reports or other written documentation have been prepared or organized with respect to each item of business listed on the agenda. Copies of these materials and other disclosable public records distributed to all or a majority of the members of the Board of Directors in connection with an open session agenda item are on file with and available for inspection at the office of Serrano Water District,18021 East Lincoln Street, Villa Park, California, during regular business hours, 8:00 a.m. to 4:30 p.m., Monday through Friday. If such writings are distributed to members of the Board of Directors on the day of a Board meeting, the writings will be available in the Board of Directors meeting room at the Serrano Water District office.

BOARD OF DIRECTORS MEETING
September 14, 2010
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. BOARD MEETING MINUTES: August 10, 2010

Recommended Action: Approve minutes.

5. FINANCIAL AUDIT REPORT FOR FISCAL YEAR 09/10 – JOHN COVERT, C.P.A.

Recommended Action: Review and approve report.

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

a) Meeting Summary

7. OPERATIONS REPORT: Associate General Manager will summarize the status of operational matters described in the operations written report to the board.

a) Distribution System
b) Department of Public Health
c) Ground Water
d) Santiago Reservoir
e) Treatment Plant

8. 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 $216,908.66

9. 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.

10. CORRESPONDENCE

11. ATTORNEY’S REPORT

12. DIRECTOR COMMENTS & REPORTS

13. CLOSED SESSION:

A. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(b): one potential case

14. ADJOURNMENT

www.serranowater.org – Unique Visitors 2010 – January 313; February 342; March 427; April 366; May 352; June 330; July 458; August 426.