COACHELLA VALLEY WATER DISTRICT BOARD FINANCE COMMITTEE MEETING

 

 

February 1, 2021


 

 

Steve Robbins Administration Building 75515 Hovley Lane East Palm Desert www.cvwd.org


 

In an effort to protect public health and prevent the spread of COVID-19 (Coronavirus), the public may view this board meeting online as there will be no public location for attending in person. The meeting will be held via Zoom. The public is welcome to attend. Attendees may access this meeting using the following Webinar Link:

https://us02web.zoom.us/j/86707090703?pwd=eHZqbFpaaEpRaDdNTkRLKzR meU1LQT09

Telephone: 669 900 9128, Enter Meeting ID: 867 0709 0703, followed by #, then press # again to connect.

 

You may also submit comments by emailing the Clerk of the Board, Sylvia Bermudez at [email protected] before the start of the meeting at 3:00 p.m., February 1, 2021.

 

Assistance for those with disabilities: If you have a disability and need accommodation to participate in the meeting, please call the Clerk of the Board office at (760) 398-2651, at least 24 hours in advance of the meeting to ensure availability of the requested service of accommodation. You may also contact the Clerk of the Board in writing at the Coachella Valley Water District, Post Office Box 1058, Coachella, CA 92236.

En un esfuerzo por proteger la salud pública y prevenir la propagación de COVID- 19 (Coronavirus), y en cumplimiento con el decreto de ley N-29-20 dictado por el Gobernador, la junta directiva se realizará a través de Zoom. El público es bienvenido a asistir. Los asistentes pueden acceder a esta reunión mediante el siguiente enlace al seminario web:

https://us02web.zoom.us/j/86707090703?pwd=eHZqbFpaaEpRaDdNTkRLKzR meU1LQT09

Teléfono: 669 900 9128, ingrese el ID de reunión: 867 0709 0703, seguido de #, luego presione # nuevamente para conectarse.

 

Los miembros del público que deseen comentar de algún asunto dentro de la jurisdicción del Distrito, o en cualquiera de los asuntos en la agenda, puede enviar sus comentarios por medio de correo electrónico a Sylvia Bermúdez, Secretaria de la Junta Directiva, [email protected] antes de la junta que inicia a las 3:00

p.m. el 1 de febrero, del 2021.

 

Asistencia para personas con discapacidad: Si usted tiene una discapacidad y necesita asistencia para ser partícipe de la junta, por favor de contactar a la


 

Secretaria de la Junta Directiva al (760) 398-2651 extensión 2217, por lo mínimo con 24 horas de anticipo de la junta para asegurar la disponibilidad del servicio o asistencia que requiere. También puede contactar a la oficina de la secretaria de la junta directiva por escrito al siguiente domicilio Coachella Valley Water District,  Post Office Box 1058, Coachella, CA 92236.


 

 

 

 

COACHELLA VALLEY WATER DISTRICT BOARD FINANCE COMMITTEE MEETING

 


 

 

 

 

 

 

 

1.                        CALL TO ORDER


AMENDED AGENDA

February 1, 2021

 

3:00 PM


 

Steve Robbins Administration Building 75515 Hovley Lane East Palm Desert www.cvwd.org


 

2.                        TELECONFERENCE

The February 01, 2021 Coachella Valley Water District Board Finance Committee Meeting will be conducted pursuant to the Governor’s Executive Order N-29-20.

 

3.                        COMMENTS FROM AUDIENCE

 

4.                        DISCUSSION ITEMS

A.                  Investment Performance and Investment Policy Update - presentation by Mia Corral and Jayson Schmitt, Chandler Asset Management

 

B.                  OPEB Investment Performance - presentation by Ellen Clark and/or Joseph Federico, PFM Asset Management

 

C.                 Reserve Policy: Review & Update - discussion by Geoffrey S. Kiehl, Director of Finance and Karrie Swaine, Controller

 

D.                 Miscellaneous Fee Study, discussion by Karrie Swaine, Controller

 

E.                  Oasis Bond Update and Indicative Rating, discussion by Geoffrey S. Kiehl, Director of Finance

 

5.                        ADJOURNMENT