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Director Memorandum 17-004




                Date:              January 3, 2017

                Prepared By:       Joseph Zoba, General Manager

                Subject:           Consideration of Resolution No. 2017-05 Adopting Guidelines for Members
                                   of the Board of Directors


                Recommendation:        That the Board adopts Resolution No. 2017-05.

               At the board workshop on December 13, 2016, the District staff discussed the existing Resolution
               No. 2014-07 related to guidelines for members of the Board of Directors.  Even though there were
               no changes made to the resolution, the District staff recommends presenting the guidelines on an
               annual basis as a new resolution to share with the public an important document that summarizes
               the fundamental processes used by the District to make decisions as a team.




















































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