Posted by: thepinetree on 07/09/2010 04:08 PM
Updated by: thepinetree on 07/09/2010 04:09 PM
Expires: 01/01/2015 12:00 AM
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CCWD To Meet on Wednesday July 14, 2010
San Andreas, CA....CCWD Board of Directors will meet on Wednesday July 14, 2010 at 9am. The 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, July 14, 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 May 26, 2010
3b Approve Claim Summary #460 Secretarial Fund in the Amount of
$1,355,129.72 for June 2010
(Jeffrey Meyer, Finance Director) RES 2010-_________
3c Annual Resolution to Submit Delinquencies to County Tax Rolls
(Jeffrey Meyer, Finance Director) RES 2010-_________
3d Ordering Judicial Foreclosure of Certain Delinquent Assessments
(Jeffrey Meyer, Finance Director) RES 2010-_________
3e Approve to take Possession of Unclaimed Accounts Payable Checks in
the Amount of $4,456.41
(Jeffrey Meyer, Finance Director) RES 2010-_________
4. PUBLIC HEARINGS
DALEE / CASSIDY WATER SYSTEM ASSESSMENT DISTRICT
(PUBLIC HEARING TIME FOR THIS ITEM IS FROM 9:00 A.M. – 11:00 A.M.)
4a Discussion / Action regarding Adoption of Resolution Approving the
Final Engineer’s Report, Levying the Assessment and the Improvements
for the DaLee / Cassidy Water System Assessment District, and Authorizing
and Directing Related Actions
(Steve Hutchings, District Engineer) RES 2010-_________
4b ANNUAL STANDBY ASSESSMENT FEES
Indian Rock Vineyards Subdivision (Sewer) RES 2010-_______
West Point Improvement District 3 (Water) RES 2010-_______
Ebbetts Pass Improvement District 5 (Water) RES 2010-_______
Jenny Lind Improvement District 6, Copper Cove
Improvement District 7 (including Copperopolis Townsite)(Water) RES 2010-_______
Saddle Creek Subdivision Improvement District 7 (Water) RES 2010-_______
Copper Cove / LaContenta Improvement District 8S (Sewer) RES 2010-_______
(Jeffrey Meyer, Finance Director)
4c Approval of Ordinance Prohibiting Water Waste as Required
by AB 1420
(Edwin Pattison, Water Resources Manager) ORD 2010-________
5. NEW BUSINESS
5a Discussion / Action regarding Approval to Authorize the General Manager to
Apply for a $2.9 Community Facilities Loan/Grant with the USDA-RD for
CCWD Operations Headquarters
(Joone Lopez, General Manager) RES 2010-________
6. REPORTS
Accept Department Status Reports as follows:
*General Manager
*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, July 28, 2010, 9:00 a.m., Special Meeting
Wednesday, August 11, 2010, 9:00 a.m., Regular Meeting
Wednesday, August 25, 2010, 9:00 a.m., Special Meeting
9. ADJOURN TO CLOSED SESSION
a. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Government Code § 54956.8 (APN 044-032-010, -011, San Andreas)
CCWD Negotiators: Directors Stump and Davidson
10. REPORTABLE ACTION FROM CLOSED SESSION
11. ADJOURNMENT
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