Posted by: Kim_Hamilton on 04/24/2011 07:13 PM
Updated by: Kim_Hamilton on 04/26/2011 09:49 AM
Expires: 01/01/2016 12:00 AM
:
CCWD To Hold Board Workshop on Wednesday April 27th at 9am
San Andreas, CA....CCWD will hold a Board Workshop on Wednesday April 27th at 9am. Full Amended agenda is enclosed....
AMENDED AGENDA
RESOLUTION NO. 2011–26
ORDINANCE NO. 2011–01
AGENDA
MISSION STATEMENT
"Our team is dedicated to protecting, enhancing, and developing our rich water resources to the highest beneficial use for Calaveras County, while maintaining cost-conscious, reliable service, and our quality of life, through responsible management."
BOARD WORKSHOP Calaveras County Water District
Wednesday, April 27, 2011 423 E. St. Charles Street (PO Box 846)
9:00 a.m. San Andreas, California 95249
ORDER OF BUSINESS
CALL TO ORDER / PLEDGE OF ALLEGIANCE
1. ROLL CALL
2. PUBLIC COMMENT
At this time, members of the public may address the Board on any non-agendized item. The public is encouraged to work through staff to place items on the agenda for Board consideration. No action can be taken on matters not listed on the agenda. Comments are limited to five minutes per person / fifteen minutes per subject.
3. CONSENT AGENDA
3a Approval of Resolution Calling General District Election, Request to
Consolidate District Election with Election to be held on August 30, 2011
(Joone Lopez, General Manager) RES 2011-_______
4. WORKSHOP:
REVIEW AND DISCUSSION OF STRATEGIC BUSINESS PLAN
5. BOARD REPORTS / INFORMATION / FUTURE AGENDA ITEMS
6. NEXT BOARD MEETING
Tuesday, May 3, 2011, 9:00 a.m., Board Training for GM Evaluation, in Copperopolis
Wednesday, May 18, 2011, 9:00 a.m., Regular Board Meeting
(Changed from May 11, 2011, due to ACWA Conference)
7. ADJOURNMENT
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