Posted by: Kim_Hamilton on 07/26/2010 11:47 PM
Updated by: Kim_Hamilton on 07/26/2010 11:48 PM
Expires: 01/01/2015 12:00 AM
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CCWD Board of Directors to Meeting on Wednesday at 9am
San Andreas, CA....CCWD Board of Directors will hold their regular scheduled meeting on Wednesday, July 28th at 9am. Full agenda is enclosed...
BOARD OF DIRECTORS
Philip McCartney, President Jeff Davidson, Vice President
Robert Dean, Director Don Stump, Director Dennis Dooley, Director
RESOLUTION NO. 2010–50
ORDINANCE NO. 2010–03
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, July 28, 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 Meetings of June 9, June 23, June 30, and July 6, 2010
3b Approve Amendments to Bylaws and Joint Powers Agreement to the
ACWA Health Benefits Authority
(Pat Emerson, Director of Admin. Services) RES 2010-________
3c Approve Amendment of District’s Financial Management Policy No. 5.00
Budget and Fiscal Policies
(Jeffrey Meyer, Finance Director) RES 2010-________
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this
meeting, please contact the Administration Office at 209-754-3028. 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 07/28/10 Special Board Meeting
Page 2 of 3
4. OLD BUSINESS
4a Discussion / Action regarding Update on the Water Usage by LaContenta Golf Course
(Bill Perley, Director of Utilities)
5. NEW BUSINESS
5a Discussion / Action regarding Approval of DaLee / Cassidy Water System
Assessment District Project per CEQA and Filing Notice of Determination,
CCWD CIP # 10027
(Charles Palmer, Associate Civil Engineer) RES 2010-_________
5b Discussion / Action regarding Updating of Charges and Special Services
(Larry Diamond, Assistant General Manager) RES 2010-_________
5c Discussion / Action regarding Approval of the District’s Sewer System
Management Plan
(Bill Perley, Director of Utilities) RES 2010-_________
6. REPORTS
Accept Department Status Reports as follows:
*General Manager
*Finance Department (Jeffrey Meyer, Finance Director)
Engineering Department (Steve Hutchings, District Engineer)
Projects Report and Timber Harvest Plans Report
*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, August 11, 2010, 9:00 a.m., Regular Meeting
• Wednesday, August 25, 2010, 9:00 a.m., Special Meeting
9. ADJOURN TO CLOSED SESSION
9a CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION
Government Code § 54956.9 (b)(3)(C) (1 case)
9b CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Government Code § 54956.8 (APN 044-032-010, -011, San Andreas)
CCWD Negotiators: Directors Stump and Davidson
* No information included in packet 07/28/10 Special Board Meeting
Page 3 of 3
10. REPORTABLE ACTION FROM CLOSED SESSION
11. ADJOURNMENT
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