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Board of Directors authorized the General Manager to enter into the “Agreement for
Construction of Water System Improvements” with WC Newhall, LLC.
DISCUSSION AND/OR ACTION ITEMS:

1. Fiscal Year 2017 Comprehensive Annual Financial Report
After presentation by Michael Zizzi, from the auditing firm Leaf & Cole, LLP, on motion
of Director Plambeck, seconded by Director Colley and unanimously carried the Board of
Directors received and filed the Fiscal Year 2017 Comprehensive Annual Financial Report.

2. Newhall Water System Master Plan
Tony Akel, from Akel Engineering Group, Inc. gave a presentation on the Newhall Water
System Master Plan. After discussion, on motion of Director Mortensen, seconded by Director
Colley and unanimously carried, the Board of Directors approved the Newhall Water System
Master Plan and directed staff to file a CEQA exemption.

3. Reimbursement Agreement with the Local Agency Formation Commission for the County of Los
Angeles (LAFCO)
After discussion, on motion of Director Mortensen, seconded by Director Colley and
carried, the Board of Directors authorized the General Manager to proceed with the
Reimbursement Agreement with LAFCO.
Ayes: Directors: Gutzeit, Colley, and Mortensen
Abstained: Directors: Plambeck

4. Santa Clarita Valley Water Transition Update
Stephen L. Cole, General Manager, updated the Board of Directors on the Santa Clarita
Valley Water Transition.
No action was taken.

REPORTS

1. Attorney’s Report:
Legal Counsel, Thomas Bunn, had no updates to report to the Board of Directors.

2. Directors’ Report:
The Board of Directors reported, either written or verbal, on the following items:
a. CLWA Board meeting report (Atkins)
b. AB 1234 Reporting:
Maria Gutzeit: ACWA Fall conference November 28 – November 30
BJ Atkins: SCV-GSA Board Meeting November 8; VIA Monthly Luncheon November 21
Kathy Colley: ACWA Fall conference November 28 – December 1
Dan Mortensen: none to report
Lynne Plambeck: ACWA Fall conference November 28 – December 1

3. Director of Finance Report:
Director of Finance/Administration, Rochelle Patterson, updated the Board on the
following financial items:
a. Status of Customer Service and Accounting Projects
b. Projected New 2017-2018 Connection Fees
c. Statement of Net Assets
d. Profit and Loss Statement

Reg. Board Mtg. 12/14/2017 Page 2 of 3

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