Posted by: Kim_Hamilton on 04/20/2009 11:17 AM
Updated by: thepinetree on 04/20/2009 11:29 AM
Expires: 01/01/2014 12:00 AM
:
CCWD Board to Meet This Wednesday April 22nd
Calaveras County, CA...The CCWD Board will meet on Wednesday April 22nd at 9am. Some of the discussion items will be Discussion/Action regarding authorizing of combing the Mill Woods and and the Arnold Wastewater Systems; Potential Mokelumne River Storage and Diversion projects as they relate to East Bay Municipal Utility District's Water Supply Management 2040; A Presentation from the Ebbetts Pass Fire Protection District on Grant Project for Fuel Reduction; Discussion regarding Introduction of the FY 09/10 Operating and Capital Improvement Plan Budget. Full agenda enclosed.....
BOARD OF DIRECTORS
Robert Dean, President Phil McCartney, Vice President
Jeff Davidson, Director Bertha Underhill, Director Ed Rich, Director
RESOLUTION NO. 2009 – 24
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, April 22, 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. CONSENT AGENDA
The following items are expected to be routine / non-controversial. Items will be acted upon by
the Board at one time without discussion. Any Board member, staff member, or interested person
may request that any item be removed for later discussion.
3a Approve Minutes of Meeting of April 8, 2009
4. OLD BUSINESS
4a Discussion / Action regarding Authorization of combining the Mill Woods
and the Arnold Wastewater Systems
(Larry Diamond, Asst. General Manager/Bill Perley, Utilities Director)
4b Discussion / Action regarding Potential Mokelumne River Storage and
Diversion Projects as they relate to East Bay Municipal Utility District’s
Water Supply Management Program 2040
(David Andres, General Manager / Edwin Pattison, Water Resources Manager)
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 04/22/09 Special Board Meeting
Page 2 of 2
5. NEW BUSINESS
5a* Presentation from Ebbetts Pass Fire Protection District on Grant Project
for Fuel Reduction
5b Discussion / Action regarding Calaveras River Raw Water User Charges
(Larry Diamond, Assistant General Manager)
5c Discussion / Action regarding Introduction of the Fiscal Year 2009/10 Operating
and Capital Improvement Plan Budget
(Jeffrey Meyer, Finance Director)
6. REPORTS
Accept Department Status Reports as follows:
General Manager
*Field Activities (Bill Perley, Director of Utilities)
7. BOARD REPORTS / INFORMATION / FUTURE AGENDA ITEMS
8. NEXT BOARD MEETINGS
• Wednesday, April 29, 2009, 9:00 a.m., Budget Workshop
• Wednesday, May 13, 2009, 9:00 a.m., Regular Meeting (FY 09/10 Budget Adoption)
• Wednesday, May 27, 2009, 9:00 a.m., Special Meeting
9. ADJOURNMENT
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