Posted by: Kim_Hamilton on 01/26/2009 08:35 PM
Updated by: Kim_Hamilton on 01/26/2009 08:48 PM
Expires: 01/01/2014 12:00 AM
:
CCWD To Discuss PERS Member Contributions, Mid Year Budget Review and more!
San Andreas, CA.....CCWD to hold their monthly meeting on Wednesday January 28th, 2009. The full agenda is enclosed....
BOARD OF DIRECTORS
Robert Dean, President Phil McCartney, Vice President
Jeff Davidson, Director Bertha Underhill, Director Ed Rich, Director
RESOLUTION NO. 2009 – 06
ORDINANCE NO. 2009 – 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: Calaveras County Water District
Wednesday, January 28, 2009 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. NEW BUSINESS
3a Discussion / Action regarding Resolution of Recognition of
Jim Chatigny, Executive Director of Mountain Counties
Water Resources Association
(Director Underhill) RES 2009-_______
3b Discussion / Action regarding Compliance with IRS
for Payment of PERS Member Contributions
(Pat Emerson, Director of Admin. Services/HR) RES 2009-________
3c Discussion / Action regarding 2008-2009 Mid-Year
Budget Review
(Jeffrey Meyer, Finance Director) RES 2009-_______
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this
meeting, please contact the Administration Office at 209-754-3543, ext. 28. Notification in advance of the
meeting will enable CCWD to make reasonable arrangements to ensure accessibility to this meeting. Any
documents that are made available to the Board before or at the meeting, not privileged or otherwise protected
from disclosure, and related to agenda items, will be made available at CCWD for review by the public.
* No information included in packet 1/28/09 Special Board Meeting
Page 2 of 2
4. REPORTS
Accept Department Status Reports as follows:
General Manager
Engineering Department (Steve Hutchings, District Engineer)
Projects Report and Timber Harvest Plans Report
*Field Activities (Bill Perley, Director of Utilities)
5. BOARD REPORTS / INFORMATION / FUTURE AGENDA ITEMS
6. NEXT BOARD MEETINGS
• Wednesday, February 11, 2009, 9:00 a.m., Regular Meeting
• Wednesday, February 25, 2009, 9:00 a.m., Special Meeting
7. ADJOURNMENT
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