HomeMy WebLinkAbout9 Outgoing President Agueraenda Item #
SPECIAL BUSINESS
To: Board of Directors
From: Steven Poncelet
Date. January 19, 2017
Subject. Presentation Commending Service for Outgoing President Aguera
1. WHY THIS MATTER IS BEFORE THE BOARD
This is an opportunity to thank outgoing President Aguera for his service in 2016.
2. HISTORY
The Board elects a President at the end of each year to serve aone-year term for the
following calendar year. The Board President takes on additional duties and
responsibilities and serving as Board President is an important leadership position in
our community. Director Aguera was elected Board President for 2016 and served in
that capacity for the full year.
3. NEW INFORMATION
It is time to thank Director Aguera for his year of service as President of the Board of
Directors. During his year as Board President, Director Aguera participated in a very
productive year for the District and our rate payers. Under the leadership of President
Aguera, 2016 accomplishments include:
• Prosser Village Well, Ponderosa Palasades Hydro Pump Station, and
Hirschdale Well Rehab;
• Successful Pipeline Replacement Project
• Continuation and ever changing California Emergency Drought Regulations
• Implementation of the SGMA area group and submittal of the Alternative Plan
• SCADA Phase-4
• Completion of PEV Stations;
• Reduction in the District's borrowing costs;
• Back Up Transformer for Donner Lake Substation;
• Running productive Board meetings throughout the year; and
The District would like to recognize and thank Director Aguera for his service as Board
President.
4. FISCAL IMPACT
There is no fiscal impact associated with this item.
5. RECOMMENDATION
Thank Director Aguera for his year of service as President of the Board of Directors
for 2016 and present him with a plaque of appreciation.
Steven Poncelet
Public Information & Conservation Manager
Michael D. Holley
General Manager