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SANTA CLARITA VALLEY WATER AGENCY
REGULAR BOARD AGENDA
27234 BOUQUET CANYON ROAD
SANTA CLARITA, CA 91350
TUESDAY, JANUARY 2, 2018 AT 6:30 PM

6:00 P.M. DISCOVERY ROOM OPEN TO PUBLIC
Dinner for Directors and staff in the Discovery Room
There will be no discussion of Agency business taking place prior to the
Call to Order at 6:30 P.M.

OPEN SESSION BEGINS AT 6:30 PM

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. PUBLIC COMMENTS – Members of the public may comment as to items not on the
Agenda at this time. Members of the public wishing to comment on items covered in
this Agenda may do so now or prior to each item as they arise. Please complete and
return a comment request form to the Agency Board Secretary. (Comments may, at
the discretion of the Board’s presiding officer, be limited to three minutes for each
speaker.) Members of the public wishing to comment on items covered in Closed
Session before they are considered by the Board must request to make comment at
the commencement of the meeting at 6:30 P.M.

4. APPROVAL OF THE AGENDA

5. SPECIAL PROCEDURES

a. Ceremonial Swearing in of Directors
b. Election of President and Vice President
c. Directors’ Seating Selections at the Board Table

6. CONSENT CALENDAR PAGE

a. * Approve Minutes of NCWD December 14, 2017 5
Regular Board of Directors Meeting
b. * Approve Appointment of Co-General Counsel and 9
Authorization to Enter into a Legal Services Agreement
with Lagerlof, Senecal, Gosney & Kruse LLP
c. * Approve Appointment of the Santa Clarita Valley Water 11
Agency General Manager

27234 BOUQUET CANYON ROAD • SANTA CLARITA, CALIFORNIA 91350-2173 • 661 297•1600 • FAX 661 297•1611
661 297•1600 • FAX 661 297•1611
website address: www.clwa.org

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