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RECOMMENDATION

That the Board of Directors approve:
1. The attached resolution approving certain portions of an official statement in connection
with bonds to be issued by the Upper Santa Clara Valley Joint Powers Authority and
confirming certain policies and procedures applicable to the Santa Clarita Valley Water
Agency; and
2. The attached resolution authorizing an Interfund loan of the Valencia Water Division in
connection with the issuance of the Upper Santa Clara Valley Joint Powers Authority
2018A Revenue Bonds; and
3. The attached resolution authorizing an Interfund Loan of the Valencia Water Division to
reimburse the wholesale system for moneys advanced to acquire the common stock of
the Valencia Water Company.

VLP

Attachments

17