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| 09:00 AM |
CCWD Special Meeting/Workshop
RESOLUTION NO. 2010 – 09
ORDINANCE NO. 2010 – 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."
Special Meeting Date / Workshop: Calaveras County Water District
Wednesday, January 27, 2010 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. MID-YEAR BUDGET REVIEW
3a Discussion / Action regarding 2009-2010 Mid-Year Budget Review
(Jeffrey Meyer, Finance Director) RES 2010-__________
4. OLD BUSINESS
4a Discussion / Action regarding Status of General Manager Recruitment
(Larry Diamond, Interim General Manager)
4b Discussion / Action Declaring Initiation Proceedings for the Formation of the
DaLee / Cassidy Water System Assessment District
(Steve Hutchings, District Engineer) RES 2010-__________
5. NEW BUSINESS
5a Discussion / Action regarding District Project Priorities for and Renewal
of Contract with Carmen Group, Legislative Advocates in Washington, D.C.
(Larry Diamond, Interim General Manager) RES 2010-__________
5b Discussion / Action regarding Grant Application from Foothill Park and Recreation
for CCWD Cosgrove Property
(Director Davidson)
6. REPORTS
Accept Department Status Reports as follows:
*General Manager
*Finance Department (Jeffrey Meyer, Finance Director)
Engineering Department (Steve Hutchings, District Engineer)
Projects Report and Timber Harvest Plans Report
*Field Activities (Bill Perley, Director of Utilities)
*Water Resources (Edwin Pattison, Water Resources Manager)
7. BOARD REPORTS / INFORMATION / FUTURE AGENDA ITEMS
8. NEXT BOARD MEETINGS
Wednesday, February 10, 2010, 9:00 a.m., Regular Meeting
Wednesday, February 24, 2010, 9:00 a.m., Special Meeting
9. ADJOURN TO CLOSED SESSION
a. CONFERECNE WITH REAL PROPERTY NEGOTIATORS
Government Code § 54956.8
(APN 042-005-014, San Andreas)
CCWD Negotiator: Larry Diamond, Interim General Manager
b. PUBLIC EMPLOYEE DISCIPLINE / DISMISSAL / RELEASE
Government Code § 54957
10. REPORTABLE ACTION FROM CLOSED SESSION
11. 1:00 p.m. WORKSHOP / ASSESSMENT DISTRICT POLICY
Discussion / Action regarding Community Facilities District (Mello-Roos)
12. ADJOURNMENT
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| 11:45 AM |
Calaveras County Taxpayers Luncheon
Wednesday Jan. 27, 11:45 a.m. to 1:30 p.m., Murphys Hotel, Murphys, items include a report on the recent Taxpayer Public Opinion Poll, featuring Jeane Boyce, Calaveras County Administrative Officer, seating is limited; $18 in advance, $20 at the door, call 785-1491 for more information or visit calaverastaxpayers.org, mail checks to CCTA, 4889 Kiva Drive, Copperopolis.
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| 03:00 PM |
USDA Rural Development Hosts Jobs Forums Throughout The State
USDA Rural Development State Director Dr. Glenda Humiston announced a partnership with USDA Farm Services Agency and Natural Resource Conservation Service to co-host forums on job creation throughout the state. In addition, a wide variety of local organizations are participating including Economic Development Corporations, U.C. Cooperative Extension, Resource Conservation and Development Councils, California State Universities, Valley Health Network, Sierra Nevada Conservancy, Farm Bureaus, Tribal Governments, Self-Help Housing Groups, and many more.
Representatives from the United States Department of Agriculture’s Rural Development Program will host a workshop on Wednesday, January 27th, beginning at 3:00pm at the Calaveras County Library in San Andreas.
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| 06:00 PM |
Red Road to Recovery
White Bison Wellbriety
Red Road to recovery
Open meeting all welcome
Every Weds.6:00- 8:00 pm
at the Recovery Center
12265 Martell Rd.
Martell Ca.
Ph. 209 223-1956
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