I hereby certify that the following agenda

was posted at least 24 hours prior to the time

of the meeting so noticed below at 24251 Los

Alisos Boulevard, Lake Forest, California.

 

 

ROBERT R. HILL, Secretary of the El

Toro Water District and the Board of

Directors thereof

AGENDA

 

EL TORO WATER DISTRICT

 

BOARD OF DIRECTORS

 

SPECIAL BOARD MEETING

 

August 15, 2013

 

7:30 a.m.

 

CALL MEETING TO ORDER President Martin

 

PLEDGE OF ALLEGIANCE Director Werner

 

ORAL COMMUNICATIONS PUBLIC COMMENT

 

Members of the public may address the Board at this time or they may reserve this opportunity with regard to an item on the agenda, until said item is discussed by the Board later in todays meeting.

 

1.            Baker Water Treatment Plant Status Report (Oral Presentation)

 

In preparation for ETWDs project participation Go/No Go decision, staff will provide the Board of Directors with a status report on Baker WTP Project cost total and ETWD related, ETWD delivery and financing arrangements and all applicable agreements.

 

Further, staff will provide a status report on potential system and supply investment opportunities previously discussed with the Board during the ETWD Water System/Supply Reliability Workshop.

 

ATTORNEY REPORT

 

OPEN SESSION

 

CLOSED SESSION

 

At this time the Board will go into closed session to consult with legal counsel pursuant to subdivision (b) (1) of Government Code Section 54956.9 on a matter of potential litigation - one matter.

 

OPEN SESSION

 

REPORT ON CLOSED SESSION (General Counsel)

 

            Mr. Granito will provide an oral report on the Closed Session.

 

ADJOURNMENT

 

The agenda material for this meeting is available to the public at the District's Administrative Office, which is located at 24251 Los Alisos Blvd., Lake Forest, Ca. 92630. If any additional material related to an open session agenda item is distributed to all or a majority of the board of directors after this agenda is posted, such material will be made available for immediate public inspection at the same location.

 

Request for Disability-Related Modifications or Accommodations

 

If you require any disability-related accommodation, including auxiliary aids or services, in order to participate in this public meeting, please telephone the District's Recording Secretary, Polly Welsch at (949) 837-7050, extension 225 at least forty-eight (48) hours prior to said meeting. If you prefer, your request may be submitted in writing to El Toro Water District, P.O. Box 4000, Laguna Hills, California 92654, Attention: Polly Welsch.