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P. 226

Director Memorandum 18-011



                Date:              January 16, 2018

                Prepared By:       Joseph B. Zoba, General Manager

                Subject:           Discussion Regarding  Resolution No. 2018-05 Readopting Guidelines for
                                   Members of the Board of Directors

                Recommendation:        That the Board adopts Resolution No. 2018-05.

               Each year, the Board of Directors review the attached Guidelines for Members of the Board of
               Directors.  If there are no changes, the District staff recommends adopting 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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