Posted by: Kim_Hamilton on 06/04/2010 01:34 PM
Updated by: thepinetree on 06/04/2010 09:16 PM
Expires: 01/01/2015 12:00 AM
:
CCWD's Next Meeting on Tap for Wednesday June 9, 2010
San Andreas, CA.....CCWD Board of Directors will meet on Wednesday June 9, 2010 for a Board Meeting at 9am. A Public Hearing will be held to discuss the Adoption of of FY 2010/11 & 2011/12 Operating Budget and Capital Improvement Plan Budget. Full agenda is enclosed...
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, June 9, 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 Claim Summary #459 Secretarial Fund in the Amount of
$979,720.78 for May 2010
(Jeffrey Meyer, Finance Director) RES 2010-_________
3b Authorizing Signatures for Bank Transactions, Investments, and Check Signing
(Jeffrey Meyer, Finance Director) RES 2010-_________
4. PUBLIC HEARING
4a Discussion / Possible Action regarding the Adoption of Fiscal Year 2010-2011
Operating Budget and Capital Improvement Plan Budget
(Jeffrey Meyer, Finance Director) RES 2010-_________
Discussion / Possible Action regarding the Adoption of Fiscal Year 2011-2012
Operating Budget and Capital Improvement Plan Budget
(Jeffrey Meyer, Finance Director) RES 2010-_________
Discussion / Possible Action regarding the Adoption of Fiscal Year 2010-2011
Personnel Allocation
(Jeffrey Meyer, Finance Director) RES 2010-_________
Discussion / Possible Action regarding the Adoption of Fiscal Year 2011-2012
Personnel Allocation
(Jeffrey Meyer, Finance Director) RES 2010-_________
5. NEW BUSINESS
5a Discussion / Action regarding Authorizations for Transactions with
UnionBanc Investment Services
(Jeffrey Meyer, Finance Director) RES 2010-_________
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, June 23, 2010, 9:00 a.m., Special Meeting
Wednesday, July 14, 2010, 9:00 a.m., Regular Meeting
Wednesday, July 28, 2010, 9:00 a.m., Special Meeting
9. ADJOURN TO CLOSED SESSION
a. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Government Code § 54956.8 (APN 042-005-014, San Andreas)
CCWD Negotiators: Directors Stump and Davidson
10. REPORTABLE ACTION FROM CLOSED SESSION
11. ADJOURNMENT
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