Board of Directors MEETING PACKET Dec 11, 2014

01 Agenda -- Dec 11_1
02 14-21 -- November 13 - Draft Minutes
03 R-14-76 -- Report -- C1 -- Accept Annual Audit Report FY 2013-2014
04 R-14-77 -- Report -- C2 -- OSA Check Register and Investment Accounts Ledger Sept Oct 2014
05 R-14-78 -- Report -- C3 -- 1st Quarter Financial Report FY 2014-2015 -- Ended Sept 30 2014
06 R-14-79 -- Report -- C4 -- Accepting the Statement of Votes and Certificate of Election Results
07 R-14-80 -- Report -- C5 -- Certification of Election Results
08 R-14-81 -- Report -- C6 -- Authorization to Execute Lease with CF Farms
09 R-14-82 -- Report -- Authorization to Accept CE Property -- SCVWD Coyote Ridge
10 R-14-83 -- Report -- Authorization to Convey Property and Accept CE-- SCVWD Upper Penitencia Creek Preserve
11 R-14-84 -- Report -- Approve OSA Staff Fee Schedule