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MINUTES OF REGULAR MEETING OF
THE BOARD OF DIRECTORS OF
NEWHALL COUNTY WATER DISTRICT

A regular meeting of the Board of Directors of NEWHALL COUNTY WATER DISTRICT was
held at the District Office Boardroom located at 23780 North Pine Street, Santa Clarita, CA 91321, on
Thursday, December 14, 2017 at 6:30 p.m.

The following Directors were present:
Maria Gutzeit, President
Kathy Colley
Daniel Mortensen
Lynne Plambeck

The following Directors were absent:
B. J. Atkins, Vice President

The following staff members were present:
Stephen L. Cole
Michael Alvord
Rochelle Patterson
Thomas Bunn, Legal Counsel

Also, present were:
Various members of the public

DECLARATION OF POSTING:
A declaration is on file at the District office confirming the posting of the regular meeting agenda
next to the front door at the District’s office boardroom.

AGENDA:
On motion of Director Mortensen, seconded by Director Colley, and unanimously carried; the
Board of Directors adopted the agenda.

CONSENT CALENDAR:
On motion of Director Mortensen, seconded by Director Colley, and unanimously carried; the
Board of Directors adopted the Consent Calendar as follows:

1. Disbursement vouchers, voucher register Report and A/P Aged Payables Report:
General Account 110007 through 110209
Construction 05448 through 05449
Payroll Account 199100908 through - 00917
Board of Directors Monthly Activity Report
Board of Directors approved disbursement of funds for above numbered vouchers and
Aged Payables report.

2. Minutes:
Regular Board Meeting dated November 9, 2017 held at 6:30 pm.
Special Joint Board Meeting dated November 13, 2017 held at 6:00 pm.
Special Joint Board Meeting dated December 4, 2017 held at 6:00 pm.
Board of Directors approved the above listed minutes.

3. The Old Road Storage Water Agreement for Construction of Water System Improvements

Reg. Board Mtg. 12/14/2017 Page 1 of 3

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