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January 2, 2018
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6. CONSENT CALENDAR (CONT.) PAGE

d. * Approval of Resolutions (1) Setting the Date, Time and 13
Location of the Santa Clarita Valley Water Agency
Board meetings, (2) Appointing a Board Secretary and
(3) Appointing a Treasurer and Assistant Treasurer
e. * Approve Authorized Positons Effective January 2018 21
f. * Adopt the Agency Pay Schedule Effective January 31
2018
g. * Approve Agency Purchasing Policy 37
h. * Consider Adoption of Policy and Procedures Manual 43
for the Board of Directors of the Santa Clarita Valley
Water Agency

7. ACTIONS ITEMS FOR APPROVAL PAGE

a. * Approval of a Resolution Adopting an Employee Manuel 81

8. GENERAL MANAGER’S REPORT ON ACTIVITIES, PROJECTS AND PROGRAMS

9. PRESIDENT’S REPORT

10. AB 1234 REPORTS

11. DIRECTORS REPORTS

12. REQUEST FOR FUTURE AGENDA ITEMS

13. ADJOURNMENT

* Indicates Attachment
 Indicates Handout

Note: The Board reserves the right to discuss or take action or both on all of the above
agenda items.

NOTICES:

Any person may make a request for a disability-related modification or accommodation needed for
that person to be able to participate in the public meeting by telephoning (661) 297-1600, or writing to
Santa Clarita Valley Water Agency at 27234 Bouquet Canyon Road, Santa Clarita, CA 91350.
Requests must specify the nature of the disability and the type of accommodation requested. A
telephone number or other contact information should be included so that Agency staff may discuss
appropriate arrangements. Persons requesting a disability-related accommodation should make the
request with adequate time before the meeting for the Agency to provide the requested
accommodation.

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