HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 12/01/2015 Approved January 13, 2016
EAST VALLEY WATER DISTRICT December 1, 2015
SPECIAL BOARD MEETING
MINUTES
The Chairman of the Board called the meeting to order at 9:00 a.m. Vice Chairman
Coats led the flag salute.
PRESENT: Directors: Carrillo, Coats, Morales, Shelton
ABSENT: Director: Coleman
STAFF: John Mura, General Manager/CEO; Jose Martinez, Assistant
I General Manager; Brian Tompkins, Chief Financial Officer;
Justine Hendricksen, District Clerk; Shayla Gerber,
Administrative Assistant
LEGAL COUNSEL: Jean Cihigoyenetche
GUEST(s): Members of the public
PUBLIC COMMENTS
Chairman Morales declared the public participation section of the meeting open at
9:01 am.
There being no written or verbal comments, the public participation section was
closed.
ADMINISTER THE OATH OF OFFICE
John Mura, General Manager/CEO administered the Oath of Office to Chris Carrillo,
Nanette Shelton and David E. Smith.
Information Only.
GENERAL MANAGER/CEO REPORT
The General Manager/CEO congratulated the newly elected Board of Directors and
stated that he looks forward to serving with them over the next couple of years.
The General Manager/CEO reported that the Harmony Project is holding two
community meetings for informational purposes only, that no action will be taken.
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The meetings are scheduled for December 1st, at 3:30 p.m. with the Orange County
Property Subcommittee in an effort to prepare city council for action in the future,
and Thursday, December 3rd, at 5:00 p.m. at the City of Highland; Harmony will
provide the planning commission with an update, no action will be taken.
Information Only.
LEGAL COUNSEL REPORT
No report at this time.
BOARD OF DIRECTORS' COMMENTS
Director Shelton congratulated the newly elected directors and wished everyone a
Merry Christmas.
Director Carrillo congratulated Director Shelton, and Director Smith on being elected
to the Board. Director Carrillo encouraged the Board and the community to donate to
his favorite charity, Give Big.
Director Smith thanked staff and all those that backed him and helped him through
the electoral process and gave words of encouragement.
Vice Chairman Coats congratulated Directors Carrillo, Shelton and Smith, and
welcomed Director Smith to the Board. He stated that there will be many challenges
ahead and together they will make great things happen.
Chairman Morales congratulated the newly elected Directors and welcomed Director
Smith to the Board. He stated that he is looking forward to the awards ceremony to
celebrate achievements of the year.
Information Only.
ADJOURN
The meeting adjourned at 9:17 a.m.
James Morales, Jr., Chairman
John J. Mura, Secretary
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