HomeMy WebLinkAboutAgenda Packet - EVWD Board of Directors - 09/22/2014
SPECIAL BOARD MEETING
September 22, 2014 – 5:30 pm
31111 Greenspot Road
Highland, Ca 92346
AGENDA
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL OF BOARD MEMBERS
PUBLIC COMMENTS
Any person wishing to speak to the Board of Directors is asked to complete a Speaker
Card and submit it to the Administrative Manager prior to the start of the meeting.
Each speaker is limited to three (3) minutes, unless waived by the Chairman of the
Board. Under the State of California Brown Act, the Board of Directors is prohibited
from discussing or taking action on any item not listed on the posted agenda. The
matter will automatically be referred to staff for an appropriate response or action
and may appear on the agenda at a future meeting.
1. Review the procedural aspects of the selection process.
2. Complete selection process to appoint a new Governing Board Member to fill
vacancy.
Recommendation: Select candidate for appointment at the September
24, 2014 Board meeting.
ADJOURN
Pursuant to Government Code Section 54954.2(a), any request for a disability-related
modification or accommodation, including auxiliary aids or services, that is sought in order to
participate in the above agendized public meeting should be directed to the District’s
Administrative Manager at (909) 885-4900.
September 22, 2014 Special Board Meeting
Potential Board Candidates (Alphabetical Order)
1. Chris Carrillo
2. Ross B. Jones
3. Nanette Shelton
4. Fred Yauger
Candidate Scoring
First Candidate = 5 Points Second Candidate = 3 Points Third Candidate = 1 Point
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Governing Board Member Signature Date