La Habra Heights Case Study

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A regular meeting of the Board of Directors of La Habra Heights County Water District was held on August 8, 2017 at 4:03 p.m., at the office of the District, located at 1271 North Hacienda Road, La Habra Heights.

Item 1. Roll call of Directors by Secretary/General Manager, Michael Gualtieri.

PRESENT: Directors Cooke, Baroldi, McVicar and Wilson

ABSENT: Director Perumean Staff members and others present.

Item 2. Staff: Michael Gualtieri, Secretary/General Manager. Others present: Michael Silander, Attorney at Law.

Item 3. Public Comments: None

Item 4.a.b.c. Minutes of regular board meeting of August 8, 2017 and financial reports for July 2017. After discussion, there was a motion by Director Wilson and seconded by Director Baroldi to approve the minutes and financial reports. The vote was as follows:

AYES: Directors Cooke, Baroldi, McVicar and Wilson

NOES: None

ABSENT: Director Perumean

Item 5. Approval of warrants and …show more content…

$5500.00, Highroad Info. Technology $1,333.75, Power Plus, $3948.70.

Lastly, the General Manager discussed the water production in August 2017.

Item 6.a. Discuss and Adopt Resolution 17-05 Procurement Policy. After discussion, this item was continued until the next scheduled Board Meeting of October 10, 2017.

Item 6.b. Discuss and Action Director’s Compensation. After discussion, there was a motion by Director Cooke and seconded by Director Wilson to approve increase of stipend to $200 per meeting, annual meetings increased to 72 annually and 6 meetings per month maximum. In addition, on an annual basis the board would like to increase stipends based on the Consumer Price Index (CPI) rate but not more than a 5% increase. The District attorney will verify if this can be done. The vote was as follows:

AYES: Directors Cooke, McVicar, Perumean and Wilson

NOES: None

ABSTAIN Director

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