HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 02/21/2018SPEC IA L BO A RD MEET IN G
February 21, 2018 at 5:30 P M
31111 Greenspot Road
Highland, C A 92346
AGE N D A
C A LL TO O RD ER
PLED G E O F A LLEG IA N C E
RO LL C A LL O F BO A RD MEMBERS
PUBLIC C O MMEN T S
Any person wishing to speak to the Board of Directors is asked to complete a Speaker
Card and submit it to the D istrict C lerk 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 C alifornia Brown Act, the Board of Directors is prohibited from discussing or taking
action on any item not listed on the posted agenda. T he matter will automatically be
referred to staff for an appropriate response or action and may appear on the agenda at a
future meeting.
1.Legal C ounsel will review the procedural aspects of the selection process to fill
Board vacancy
2.Complete selection process to appoint a new Governing Board Member to fill
vacancy
a) Introduction by each C andidate
b) Interview questions by the Board
c) C ompletion of scoring sheet by the Board
3.Break for tabulation of votes
4.Legal C ounsel will announce tabulation results
5.Approve nomination and appointment to fill Governing Board Member vacancy
6.Administer Oath of Office
REPO RT S
7.General Manager/C EO
8.Legal C ounsel Report
9.Board of Directors' C omments
A D J O URN
P urs uant to G overnment C o d e S ec tio n 54954.2(a), any reques t for a d is ab ility-related modific ation or
ac commodation, inc luding auxiliary aid s o r s ervic es , that is s o ught in order to p artic ip ate in the above
agendized public meeting should be direc ted to the District C lerk at (909) 885-4900.