In compliance with the American Disabilities Act, if you need special assistance to participate in this meeting contact the Manager at (805)524-3877 48 hours prior to the meeting in order for the District to make reasonable arrangements to ensure accessibility to this meeting. (28 CFR35.102-35.104 ADA Title 11).

CALL TO ORDER – 4:00PM

ROLL CALL

PUBLIC COMMENT

MINUTES – Approve prior meetings minutes

FINANCIAL REPORT

MANAGER’S REPORT

OLD BUSINESS

1.  House & water system

2.  Website

3.  Credit cards/pay pal

NEW BUSINESS

1.  Adopt revised employee handbook

2.  Proposed rate change

3.  New Trustees

EXECUTIVE SESSION – Personnel

ADJOURNMENT – Next meeting, March 18,, 2019

TRUSTEES:  Gabriel Asenas, Rita Rudkin, Lynda Edmonds

MANAGER:  Doug Basolo

ACCOUNTANT – Stephen McFadden