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RESOLUTION NO.

A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE SANTA CLARITA VALLEY WATER AGENCY
SETTING THE DATE, TIME AND LOCATION
OF THE SANTA CLARITA VALLEY WATER AGENCY
BOARD MEETINGS

WHEREAS, the Santa Clarita Valley Water Agency (SCV Water) was established on January 1,
2018 and the Board of Directors of SCV Water would like to set its regular Board meeting dates,
time and location; and

WHEREAS, it is in the best interest of the SCV Water Board of Directors to establish regularly
scheduled meetings to review and approve proposed actions of the Agency; and

WHEREAS, all meetings will be conducted in full compliance with the Brown Act; and
WHEREAS, the Board of Directors would like to establish the first and third Tuesday of each
month at 6:30 pm for its regular meeting dates; and

WHEREAS, the Board of Directors desire to also schedule a regular meeting on January 9,
2018 at 6:30 pm to conduct agency business; and

WHEREAS, the location of said meetings would be held at the Santa Clarita Valley Water
Agency located at 27234 Bouquet Canyon Road, Santa Clarita, CA 91350 in the Boardroom.

NOW THEREFORE BE IT RESOLVED that the Board of Directors of SCV Water does hereby
adopt this resolution and the schedule as listed above setting the regular Board meetings to
start at 6:30 pm and be held at the Santa Clarita Valley Water Agency located at 27234 Bouquet
Canyon Road, Santa Clarita, CA 91350 in the Agency’s Boardroom during the first and third
Tuesday of each month with one additional regular meeting to be scheduled on January 9,
2018.

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