Posted by: Kim_Hamilton on 11/05/2009 08:52 AM
Updated by: Kim_Hamilton on 11/05/2009 09:02 AM
Expires: 01/01/2014 12:00 AM
:
Special CCWD Meeting Being Held November 9, 2009
Calaveras County, CA....CCWD is holding a Special Meeting on Monday November 9th at 9am. Full agenda is enclosed.....
RESOLUTION NO. 2009 –72
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
Monday, November 9, 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. ANNOUNCEMENT OF CLOSED SESSION ITEMS
4. PUBLIC COMMENT ON CLOSED SESSION ITEMS
5. ADJOURN TO CLOSED SESSION
a. PUBLIC EMPLOYEE DISCIPLINE / DISMISSAL / RELEASE
Government Code § 54957
b. CONFERENCE WITH LEGAL COUNSEL – POTENTIAL LITIGATION
Government Code § 54956.9 (b)(1) (1 Case)
c. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Government Code § 54956.9 (a) (1 Case)
Utica Power Authority v. CCWD (Superior Court #CV35678)
6. REPORTABLE ACTION FROM CLOSED SESSION
7. ADJOURNMENT
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