Brad Smith, Chair Matt Cassol-Vice Chair Bob …cloud2.snappages.com/14694d9d5e0e722731c9a38ca... · Director Cassol, Director Schramel, Director Dannemiller, Director Orange, Board

DRAFT

Indian Valley Community Services District “Providing services for our community health, well being, and prosperity.”

P.O. Box 899, 127 Crescent St. Greenville CA. 95947 Phone (530) 284-7224, Fax (530) 284-0894 indianvalleycsd.com Email: [email protected]

Board of Directors

Brad Smith, Chair Matt Cassol-Vice Chair Bob Orange

Wayne Dannemiller Lee Anne Schramel

AGENDA REGULAR MEETING/BOARD OF DIRECTORS

Wednesday, April 8, 2015 6:30 p.m. 120 Crescent Street, Greenville, California 95947

1. Swear in New Directors 2. Call to Order/Roll Call 3. Pledge of Allegiance 4. Adoption of Agenda 5. Approval of Regular Meeting Minutes of March 11, 2015 6. Public Comment: The public may address the Board on any item not on the agenda. Pursuant to state law, the Board may not discuss or take

action on non-agenda items except under special circumstances. Speakers should limit their remarks to five minutes or as decided upon by the Chairperson. 7. Appoint Board Chair: Discussion/Action 8. Directors Reports 9. Committee Assignments 10. Committee Reports

a. Personnel and Planning

b. Finance c. IVASA

d. Ordinance

e. Public Relations

f. Joint Powers Fire Protection Committee

11. Revoke previous Signature Card with Plumas Bank 12. Resolution 2015-004: Plumas Bank Signature Card Authorization 13. Plumas Bank Line of Credit Resolution designation of new Chair to sign loan documents:

Discussion/Action 14. RCAC loan Extension Resolution, Jesse Lawson: Discussion/Action 15. Cal-Trans Right of Way Contract Authorization, Authorize GM to sign: Discussion/Action 16. Appoint one Director and two Volunteer Fire Fighters to the IVFPA JPA Formation Committee:

Discussion/Action 17. Fire Department Report, Jim Hamblin- Operational Readiness 18. Maintenance Report: Don Silva 19. Manager/Operations Report: Jesse Lawson 20. New Business/Old Business 21. Adjournment

Standing Committees: Ordinance – Brad Smith, Bob Orange: 5:00 p.m., Monday prior to Board Meeting Public Relations – Matt Cassol, Wayne Dannemiller: 6:00 p.m., Monday prior to Board Meeting Finance – Matt Cassol, Lee Anne Schramel: 5:30 p.m., Tuesday prior to Board Meeting Personnel & Planning – Bob Orange, Wayne Dannemiller: 6:30 p.m., Tuesday prior to Board Meeting IVASA – Brad Smith, Lee Anne Schramel: January, July, Bi-annually.

IVCSD PACKET APRIL 2015 1 of 51

DRAFT

REASONABLE ACCOMMODATION: In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Clerk of the Board at 530-284-7224. Notification 72 hours prior to the meeting will enable the IVCSD to make reasonable arrangements to ensure accessibility.


DRAFT


P.O. Box 899, 127 Crescent St. Greenville CA. 95947 Phone (530) 284-7224, Fax (530) 284-0894

Board of Directors

Brad Smith, Chair

Matt Cassol-Vice Chair Bob Orange Wayne Dannemiller

Lee Anne Schramel

AGENDAS MONDAY

April 6, 2015

ORDINANCE COMMITTEE 5:00 PM

IVCSD OFFICE 127 Crescent Street, Suite #1 Greenville, CA 95947

1. MEETING CANCELLED 2.

PUBLIC RELATIONS COMMITTEE 6:00 PM

IVCSD OFFICE 127 Crescent Street, Suite #1 Greenville, CA 95947

1. MEETING CANCELLED 2.


DRAFT



Board of Directors

Brad Smith, Chair

Matt Cassol-Vice Chair Bob Orange


AGENDAS TUESDAY

April 7, 2015

FINANCE COMMITTEE 5:30 PM

IVCSD OFFICE 127 Crescent Street, Suite #1, Greenville, CA 95947

1. Adoption of Agenda 2-min 2. Public Comment: The public may address the Board on any item not on the agenda. Speakers

must limit their remarks to five minutes or as decided upon by the Chairperson. 5-min 3. Review Bank Statements 10-min 4. Review Budget-FY16 Development. 25-min 5. Solar Project Financing Update 5-min 6. New/Old Business 3-min 7. Adjournment.

PERSONNEL AND PLANNING COMMITTEE 6:30 PM

IVCSD OFFICE 127 Crescent Street, Suite #1, Greenville, CA 95947

1. CANCELLED 2.


DRAFT

Meeting Minutes of the IVCSD Board of Directors Wednesday, March 12, 2015 6:30 p.m.

Greenville Community Town Hall, 120 Crescent Street, Greenville, CA. 95947

1. Call to Order/Roll Call: The meeting was called to order at 6:35 p.m. Present were Chairman Smith, Director Cassol, Director Schramel, Director Dannemiller, Director Orange, Board Clerk/Secretary Titcomb, General Manager Lawson, Maintenance Don Silva, Counsel Reichle, Fire Chief Hamblin, Constituents of the Indian Valley.

2. Pledge of Allegiance: Chairman Smith led the group in the Pledge of Allegiance. 3. Adoption of Agenda: A motion was made to adopt the agenda as presented by Director Schramel and

seconded by Director Cassol. A vote was called for with 5- Yes votes, and 0- No votes. This motion passes unanimously.

4. Approve Special Meeting Minutes of March 1, 2015: A motion was made to approve the minutes by Director Orange and seconded by Director Dannemiller. A vote was called for with 5- Yes and 0- No votes. This motion passes unanimously.

5. Public Comment: a. Jonathon Kusel- Timed at 4:07 minutes- Biomass Committee- Rural Community Development in 9

communities- Spoke about utilizing wood/forest waste to make heat and/or electricity. Received a 2.6 million dollar grant to develop biomass plant in Plumas County.

b. Mavis Somers- Timed at 1:00 or less minutes- Thanked Director Schramel and Dannemiller for their excellent candidate statements.

c. Dave Zappa- Timed at 1:00 or less minutes- Encouraged everyone to vote in the recall election. d. Heidi M.- Timed at 1:15 minutes- Encouraged everyone to vote yes on the recall. e. Lanis Lebaron- Timed at 1:00 or less minutes- Expressed a message that one of the listed reasons for

recall was the water transfer proposal and that the proposal didn’t come along until after the beginning of the recall idea and actions.

• Audio Recording: https://soundcloud.com/jeff-luke-titcomb/ivcsd-bod-meeting-march-2015 The entire audio of the meeting can be heard online from the link above.

6. Directors Reports: Director Dannemiller reported that it’s his hope that everyone participate and vote in the recall election. Director Schramel reported that she is working on a follow up promise to look for grant funding for the playground equipment at the Greenville Community Park, and possibly some needed resources for the Indian Valley Swimming Pool in Taylorsville. She reports that there are funds available for what the state calls smaller and disadvantaged communities. She reports a follow up to Mr. Anderson’s public comment that she is following up with information from the Department of Water Resources. She reports that she met with a group in Taylorsville that represent the I.V. pool. Director Smith reports about an update on the solar project and specifically the kw size of the solar array, and that it won’t mean that all of it will be placed at the Greenville Waste Water ponds. He reports that a smaller size project be placed there due to the need of an expensive upgrade in that area for a large system. He reports that by placing some solar panels at the Taylorsville Waste Water area, the Greenville Water Treatment Plant, and the


https://soundcloud.com/jeff-luke-titcomb/ivcsd-bod-meeting-march-2015

DRAFT

Greenville Waste Water area it will be less expensive to plan and upgrade power lines, and distribution components. Director Smith reports that the district is involved in a Joint Powers Agreement proposal to combine the Indian Valley Fire Department with the Crescent Mills Fire Protection District, and that a meeting was held with the representatives from each entity for organizational details, and a possible agreement. He reports that it was a favorable meeting and that each entity went away with a list of directives and a positive attitude of bringing the entities together. He reports that Director Dannemiller and Director Orange will serve as the regular representatives for these meetings, and that he would remain as an alternate director.

7. Committee Reports: Chairman Smith asked that each of the committees assign a Chairperson for each of the committees and come prepared to report who these will be at next month’s meeting. a. Personnel & Planning: This committee did meet and the discussion centered around staffing of the

district and that it is reported that the size of the district would require 8 employees to safely perform all duties. G.M. Lawson reported that a minimum of 6 would be required to keep ahead of the workload at this time. Director Dannemiller reports that a rate study was discussed and that is the plan to address the lack of funding for more employees.

b. Finance: This committee did meet and discussed the meeting of March 3, 2015, which was a special meeting of the committee, general manager, and accountant that lasted for 3 hours, and the main topic of that meeting was budget clarification and understanding. A change in format was discussed and planned to have completed by the main board meeting, which it was accomplished on time. They discussed the need to update the budget information online and post budget information on the website, and you can see the budget information on the website through the board packets, but it will eventually get a special tab on the website for budget updates only. It was reported that another budget meeting would be March 19, 2015 to prepare for the 2015-2016 fiscal year budget. It was reported that the rate study would continue and be reported on soon. No new information on the solar project was reported by the committee.

c. IVASA: This committee did not meet. d. Ordinance: This committee did meet and the discussion was on the employee vacation compensation

policy of the district. G.M. Lawson and Maintenance Don Silva have each lost vacation pay due to the district policy, mostly due to the fact that there aren’t enough employees to cover their vacation, and that results in their loss of vacation time or pay. The committee reports that they will have a policy change ready for the April meetings.

e. Public Relations: This committee did meet and the topic of discussion was a letter received by a constituent with some valid questions of concern and that the committee worked with the general manager to define questions and answers. A response will be mailed to the constituent and a reposting of commonly asked questions will be posted on the website. There was a complaint/issue/idea form in the binder in the office of the district and it requested that the Greenville Fire Department have the doors painted and front brick support walls painted too. It was discussed and tabled for now until the possible JPA between fire districts is worked out.

f. Joint Powers Fire Consolidation Committee: This committee did meet and Mr. Reichle attended as did the board members assigned to the committee. This was to be a first meeting and an organizational meeting to look at how it would be set up, how often they might need to meet, and what kind of timeframe they would need to accomplish their goals. They meet again on March 22, 2015 at 2:00 p.m. in the Crescent Mills Fire Hall.

8. RCAC Loan Extension Resolution: It was reported that a final workout agreement and terms are being sent soon.

9. Resolution to Initiate LAFCO Reorganization Application to Divest the IVCSD of Fire Protection and Related Emergency Services: Discussion/Action: Tabled until further notice of progress with the JPA.

10. Fire Department Report, Chef Hamblin, Operational Readiness: He reports that the trucks and equipment are in good operational condition. He reported that it was a busy month during February with calls associated with wind storms and power outages, but that no personnel injuries were reported and that


DRAFT

all went smoothly. He reports that training continues and that it covers a broad variety of topics for preparedness and safety.

11. Maintenance Don Silva: He reports that he is involved with training on USA Dig with specific concerns to mapping of infrastructure. He reports that user friendly current mapping software is available and helpful. He reports that a lot of work at the Round Valley dam is happening to minimize damage to the dam from out of control growth and that burn piles there have been dealt with, so the dam is ready for the Summer season. He reports that he has a quote for a security gate at the Greenville Water Treatment Plant and that it is $1,200.00 He is actively involved in burning piles at the Greenville sewer ponds. He reports of new service going in on Alta Camp as soon as it has been marked for utilities. He reports that filing encroachment permits with the county before any work can be done and that the new “mole” air impact hammer will be used, as well as on the Landon Ave. leak too. He is actively doing weed control and burning at the Taylorsville sewer facility as well.

12. Utility Operations Report: G.M. Lawson asked the state for permission to install the boards at the Round Valley dam early to take advantage of the rains that came and to hold back water, and permission was granted to install them. He reports that the dam does continue to leak 40 gallons per minute. a. Greenville Water: This system is running fine with the usual amounts of loss at this time. Leaks will

be addressed as funds and hours become available to do so. b. Crescent Mills Water: This system has few leaks and runs very well each month. c. Greenville Waste Water: There are many issues with this system and problems recently with 4

pumps in the lift stations. Flows are measured by hours of operation on these pumps and they become air locked, which makes them run more than they should, and therefore contributing to incorrect flow numbers as they are not actually pumping waste water. This system needs maintenance and replacement of lift station units but funding for this is not available at this time.

d. Taylorsville Waste Water: No serious issues at this time but it was reported that some funding to do repairs on this system was approved from proposition 50 funds to avoid any issues in the future.

13. Manager’s Report: G.M. Lawson reports that due to unexpected expenses with state permits, that were from previous administration incompetence/theft, and recall election expenses, have made it necessary to discontinue the internship work/education program, and eliminate the position immediately. He reports that the usual Parks Department part time employee is on duty now and getting the parks ready for use. At this time he answered questions from the board and constituents.

14. New Business/Old Business: Nothing was offered at this time. 15. Adjournment: The meeting adjourned at 7:27 p.m.


DRAFT


DRAFT


DRAFT


DRAFT


DRAFT


DRAFT


DRAFT


DRAFT


DRAFT


DRAFT


DRAFT


DRAFT


DRAFT


DRAFT


DRAFT


DRAFT


DRAFT


DRAFT


DRAFT


DRAFT


DRAFT


DRAFT


DRAFT


DRAFT


DRAFT


DRAFT


DRAFT


DRAFT


DRAFT


DRAFT


DRAFT


DRAFT


DRAFT


DRAFT



indianvalleycsd.com Email: [email protected]

Board of Directors

Brad Smith, Chair

Matt Cassol, Vice-Chair Bob Orange


RESOLUTION NUMBER 2015-004

A Resolution authorizing IVCSD Board Members to sign on Plumas Bank Accounts.

Resolved by the Board of Directors of the IVCSD, (the district), in Plumas County, in the state of

California, as follows:

Whereas on April 8, 2015, this board adopted this resolution with the intent to assign board members as

signees on all IVCSD accounts being held at Plumas Bank.

Whereas a new signature card will replace the existing signature card with all five IVCSD directors as

signees, and they are as follows: Phillip Shannon, Lee Anne Schramel, Matt Cassol, Bob Orange, and

Robert Heard.

Passed and Adopted this 8th Day of April, 2015, by the following vote:

Ayes:

Noes:

Absent:

Attest:

Board Clerk/Secretary:

Jeff Luke Titcomb

____________________________________________________________________________________


DRAFT

IVCSD RESOLUTION NUMBER 2015-003 A Resolution authorizing a $129,000.00 Line of Credit from Plumas Bank

Resolved by the Board of Directors of the IVCSD, (the district), in Plumas County, in the state of

California, as follows:

Whereas In November 2014 the Plumas County Prop 50 Grant Agreement with California Department of Water Resources was amended to provide $1,290,000 to the Greenville Water and Sewer System Repairs Project; and Whereas By MOU between IVCSD and Plumas County, the Department of Public Works will be Project Administrator including responsibility for payment of all project claims; and Whereas, The terms of the Prop 50 Grant require a hold back of 10% on all claims until project completion projected for December 15, 2015; and Whereas Plumas County has determined that all claims should be paid in full and therefore is requiring IVCSD to provide the necessary funds, subject to reimbursement on project completion, in order to be able to pay project claims as presented at 100%; and Whereas, The parties agree that a line of credit of $129,000 would satisfy IVCSD’s funding obligation with Director of Public Works authorized to draw the necessary 10% as needed to pay claims in full; and Whereas, Plumas Bank has agreed to establish a $129,000 standard commercial line of credit secured by the Prop 50 reimbursement money for a twelve month term with option for 90 day extension with costs to be an application fee of $275, one point ($1290) with interest on amounts drawn at an annual rate of wall street journal prime plus 2.75 which is currently a starting rate of 6%; and Whereas, IVCSD has the authority under Section 61131 of the Government Code to incur this indebtedness by resolution adopted on four-fifths vote and designate the Board Chair and General Manager to sign all loan documents including the promissory note; and therefore Be it resolved That the Board agrees to incur the above-described indebtedness to Plumas Bank and; It is further resolved The Board authorizes the Board Chair Brad Smith and General Manager Jesse Lawson on behalf of IVCSD to sign all necessary loan documents to accomplish establishing this line of credit on the terms stated. Passed and Adopted this 1st Day of March, 2015, by the following vote:

Ayes:

Noes:

Absent:

Attest:

Board Clerk/Secretary:

Jeff Luke Titcomb

____________________________________________________________________________________ IVCSD PACKET APRIL 2015 42 of 51

DRAFT


DRAFT


DRAFT

Revised 3-25-15

Resolution to Borrow

Rural Community Assistance Corporation

The Governing Board of Directors of Indian Valley Community Services District (Name of Borrower)

hereby authorizes the submission of a loan application, the incurring of an indebtedness, the execution of a loan

agreement and any amendments thereto, a promissory note and any other documents necessary to secure a loan from

Rural Community Assistance Corporation.

Whereas A. Indian Valley Community Services District (Name of Borrower)

(hereinafter referred to as “District”) is a public body established under the laws of the State of California and empowered to own property, borrow money and give security for loans. (State) B. Rural Community Assistance Corporation (hereinafter referred to as “RCAC”) is authorized to make loans for housing, environmental infrastructure and community facilities for low-income people. C. The District wishes to obtain from RCAC a loan for the development of Water Treatment Project (Type of Project)

(hereinafter referred to as “Project”) on the property located at: Greenville, CA (Address/Location of Property) It is now resolved that 1. The District shall submit to RCAC an application for a loan for the Project to be developed in the County of Plumas in the State of California (County) (State)

2. If the loan is approved, the District is hereby authorized to incur indebtedness in an amount not to exceed the amount approved by RCAC and to enter into a loan agreement with RCAC for the purposes set forth in

the loan application and approved by RCAC. It also may give a promissory note and execute security and other instruments required by RCAC to evidence and secure the indebtedness.

3. The District is further authorized to request amendments, including increases in the loan amount up to amounts

approved by RCAC, and to execute any and all documents required by RCAC to evidence and secure these amendments.

4. The District authorizes Its Board Chair

(Title(s) or position(s) of authorized signer(s))

to execute in the name of the District, the loan application and the loan agreement, promissory note, security and other instruments, and any and all documentation for the disbursement of funds required by RCAC to make and secure the loan and any amendments thereto.

5. The District authorizes Its Board Chair


DRAFT

Revised 3-25-15

(Title(s) or position(s) of authorized signer(s))

To execute in the name of the District, only that documentation required by RCAC for the disbursement of funds during the term of the loan.

Passed and adopted this 8th day of April , 2015 , by the following vote: Ayes: Nays: Abstain: Absent: The undersigned , Secretary of the District

heretofore named, does hereby attest and certify that the foregoing is a true and full copy of a resolution of the

Governing Board of Directors adopted at a duly convened meeting on the date mentioned above, and that said

resolution has not been altered, amended or repealed.

April 8, 2015 (Date) (Secretary)


DRAFT

March 2015 Indian Valley Fire & Rescue ActivityER # Date Call Time OS Time On Scene Type Location Area Notes

15-03-1 3/1/2015 17:51 17:53 17:55 Med 204 Mill Street Greenville Lift Assist / Pre-Amb Care

15-03-2 3/2/2015 13:00 13:03 13:06 Med North of Greenville Greenville 1144 Recovery from Creek

15-03-3 3/2/2015 17:50 17:53 18:07 Med 3678 Reservation Rd Greenville Lift Assist / Pre-Amb Care

15-03-4 3/3/2015 19:25 19:25 19:35 Med 148 Hot Springs Rd Greenville Lift Assist / Pre-Amb Care

15-03-5 3/5/2015 17:27 17:29 17:34 Med 142 Round Valley Rd Greenville Lift Assist / Pre-Amb Care

15-03-6 3/6/2015 17:31 17:33 17:35 Med 152 Green Meadows Greenville Lift Assist / Pre-Amb Care


15-03-8 3/8/2015 13:34 13:36 13:38 Med 109 Church Street Greenville Lift Assist / Pre-Amb Care

15-03-9 3/10/2015 16:45 16:52 16:54 Med 408 Williams Way Greenville Lift Assist / Pre-Amb Care

15-03-10 3/15/2015 11:30 11:35 11:40 Fire 121 Wolf Creek Road Greenville Tree branch across power lines

15-03-11 3/16/2015 5:37 5:45 5:50 MVA Hwy 89 North of Gville Greenville Logging truck roll over/ Extraction


15-03-13 3/17/2015 23:55 0:00 0:12 Med 228 North Arm Rd Taylorsville Lift Assist / Pre-Amb Care

15-03-14 3/18/2015 5:09 5:11 5:14 Med 509 Wolf Creek Rd Greenville Lift Assist / Pre-Amb Care for Chest Pain

15-03-15 3/18/2015 17:20 17:23 Med 461 Hwy 89 Greenville 1022 in Route

15-03-16 3/21/2015 19:13 19:15 19:25 Med 2675 North Valley Greenville Lift Assist / Pre-Amb Care

15-03-17 3/22/2015 14:30 14:32 14:35 Med Alta Camp Road Greenville Lift Assist / Pre-Amb Care

15-03-18 3/23/2015 10:00 10:03 10:06 Med 142 Round Valley Rd Greenville Lift Assist / Pre-Amb Care

15-03-19 3/23/2015 10:30 10:31 10:40 MVA 10 mi South of Gville Greenville Truck Rollover / Traffic Control

15-03-20 3/25/2015 8:30 8:32 8:37 Med 1770 Pioneer Road Greenville Lift Assist / Pre-Amb Care

15-03-21 3/25/2015 8:55 8:56 9:02 Med 1765 Marie Drive Taylorsville Lift Assist / Pre-Amb Care

15-03-22 3/25/2015 10:30 10:35 10:39 Med 176 Hot Springs Road Greenville 1022 in Route

15-03-23 3/26/2015 10:48 10:51 10:54 Med 180 Hot Springs Rd Greenville Lift Assist / Pre-Amb Care

15-03-24 3/26/2015 13:23 13:25 13:28 Med 539 Main Street Greenville Lift Assist / Pre-Amb Care

15-03-25 3/27/2015 20:29 20:31 20:37 Med 5436 North Valley Rd Greenville Lift Assist / Pre-Amb Care

15-03-26 3/28/2015 22:27 22:30 22:33 Med 316 Williams Way Greenville Lift Assist / Pre-Amb Care

15-03-27 3/29/2015 14:05 14:08 14:13 Med 438 Williams Valley Greenville Lift Assist / Pre-Amb Care for Chest Pain

15-03-28 3/31/2015 14:10 14:12 14:14 Med Hwy 89 @ Grand Greenville Wheel Chair broke down

Total Calls = 28

Medical= 25 Training > Reviewed district boundaries and Mutual Aid.

MVA = 2 Reviewed vehicle maintenance schedule and procedures

Fire = 1


DRAFT

4465.0

4466.0

4467.0

4468.0

4469.0

4470.0

4471.0

4472.0

4473.0

4474.0

4475.0

4476.0

4477.0

4478.0

4479.0

4480.0

4481.0

4482.0

4483.0

4484.0

4485.0

4486.0

4487.0

4488.0

4489.0

4490.0

4491.0

1 3 5 7 9 11 13 15 17 19 21 23 25 27 29 31 33 35 37 39 41 43 45 47 49 51

RESERVOIR ELEVATION

WEELY ELEVATIONS 2014 WEEKLY ELEVATIONS 2013 WEEKLY ELEVATIONS 2012

2011 2010 2009

2008 AVERAGE WEEKLY ELEVATIONS 2015


DRAFT

GREENVILLE WATER SYSTEM ACCOUNTABILITY

0

5

10

15

20

25

J05 A J O J06 A J O J07 A J O J08 A J O J09 A J O J10 A J O J11 A J O J12 A J O J13 A J O J14 A J O J

PRODUCTION

SALES

LOSSES

LOSS TREND


DRAFT

CRESCENT MILLS WATER ACCOUNTABILITY CHART

-0.500

0.000

0.500

1.000

1.500

2.000

2.500

3.000

3.500

J05 A J O J06 A J O J07 A J O J08 A J O J09 A J O J10 A J O J11 A J O J12 A J O J13 A J O J A J O J

PRODUCTION

SALES

LOSSES

LOSS TREND


DRAFT

GREENVILLE SEWER FLOWS

0

5

10

15

20

25

30

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2007

2008

2009

2010

2011

2012

2013

2014

2015

2016

AVG


Documents

Brad Smith, Chair Matt Cassol-Vice Chair Bob …cloud2.snappages.com/14694d9d5e0e722731c9a38ca... · Director Cassol, Director Schramel, Director Dannemiller, Director Orange, Board