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Director Memorandum No. 17-004                                                       Page 4 of 5



                              public statements, a Director shall make it clear whether he or she is authorized to
                              speak on behalf of the Board, or whether he or she is presenting their own views.
                              When representing the  Board, a Director’s  comments should reflect  approved
                              Board policies.  In areas where no policy has yet been developed, the Director’s
                              comments shall make this fact clear.

                       (d)    Presentation and Appearance to The Public – In order to present a positive image
                              to the public, customers and residents, Directors should  strive to maintain a
                              professional appearance while performing their duties as Directors.

                       (e)    Relationship with General Manager and Staff

                                     (i)    The Board sets the policy of the District.  The General Manager is
                                     responsible for implementing the policy as  formulated by the Board.
                                     Directors shall not engage in actions which would constitute day-to-day
                                     management.  The General Manager is the highest-ranking nonelected
                                     officer of the District.  The General Manager is appointed by and serves at
                                     the pleasure of the Board and performs such duties as may be imposed by
                                     the Board.  Therefore, the Board will provide policy direction  and
                                     instructions to the General Manager on matters within the authority of the
                                     Board by majority vote of the Board during a duly convened Board meeting.
                                     Directors will deal with matters within the authority of the General Manager
                                     through the General Manager, and not through other District employees.

                                     (ii)     A Director will not make requests directly to other District staff to
                                     undertake analyses, perform other work assignments, or change the
                                     priority of work assignments.  A Director’s contact with District staff should
                                     be kept to  a minimum  and should  be made only when direct personal
                                     contact is required.  A Director, when approached by District personnel
                                     concerning  specific District policy, shall direct  inquiries to  the General
                                     Manager.

                       (f)    Proper Use and Safeguarding of Property And Resources – A Director will not ask
                              a District employee to perform services for the personal  benefit or  profit of a
                              Director.  Each Director must protect and properly use any District asset within his
                              or her control.  Directors will safeguard District property, equipment, monies, and
                              assets against unauthorized use or removal, as well as from loss due to criminal
                              act or breach of trust.  The District will not reimburse the traveling and incidental
                              expenses incurred by or for the spouse of a Director who attends a conference,
                              tour or event on official District business (See 75 Ops. Cal. Atty. Gen. 20).

                       (g)    Use of Confidential Information – Under the Brown Act, all meetings of the Board
                              are open to the public except as prescribed by law.  The Brown Act sets forth
                              provisions that require public officials to maintain the confidentiality of certain
                              information disclosed or discussed in a duly convened closed session.  A Director
                              is not authorized, without the approval of the Board, to disclose information that
                              qualifies as confidential information under the applicable provisions of law to a
                              person not authorized to receive it, that: (i) has been received for, or during, a
                              closed session meeting of the Board; (ii) is protected from disclosure under the
                              attorney-client or other evidentiary privilege; or (iii) is not required to be disclosed
                              under the California Public Records Act.  A Director shall not waive the attorney-





                                       Yucaipa Valley Water District - January 3, 2017 - Page 40 of 120
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