Posted by: thepinetree on 03/08/2010 11:43 AM
Updated by: thepinetree on 03/08/2010 11:45 AM
Expires: 01/01/2015 12:00 AM
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CCWD to Meet This Wednesday March 10th
San Andreas, CA....CCWD Board of Trustees will meet on Wednesday March 10th at 9am. Full agenda is enclosed for your viewing pleasure....
RESOLUTION NO. 2010 – 16
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."
Regular Meeting Date: Calaveras County Water District
Wednesday, March 10, 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. 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 for the Meeting of February 10, 2010
3b Approve Claim Summary #456 Secretarial Fund in the Amount of
$1,392,653.52 for February 2010
(Jeffrey Meyer, Finance Director) RES 2010-________
4. OLD BUSINESS
4a Discussion / Action regarding update on Meetings of the Sierra Nevada Conservancy
Highway 4 Regional Water / Wastewater Reconnaissance Study
(Larry Diamond, Interim General Manager)
4b* Discussion / Action regarding outcome of Joint Meeting with the County Board of
Supervisors (2/25/10) and Legislative Committee Meeting (3/4/10)
(Director Dean)
5. NEW BUSINESS
5a Discussion regarding Water Supply Master Planning
(Steve Hutchings, District Engineer)
5b Discussion regarding Overview of Recent Water Conservation Mandates
(Edwin Pattison, Water Resources Manager)
6. REPORTS
Accept Department Status Reports as follows:
*General Manager
Board of Directors Monthly Reimbursements
*Finance Department (Jeffrey Meyer, Finance Director)
*Engineering Department (Steve Hutchings, District Engineer)
*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, March 24, 2010, 9:00 a.m., Special Meeting
Wednesday, April 14, 2010, 9:00 a.m., Regular Meeting
9. ADJOURN TO CLOSED SESSION
a. CONFERENCE 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. ADJOURNMENT
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