Posted by: Kim_Hamilton on 11/08/2010 07:51 AM
Updated by: thepinetree on 11/10/2010 01:10 PM
Expires: 01/01/2015 12:00 AM
:
CCWD To Meet on Wednesday November 10th
San Andreas, CA....CCWD is scheduled to meet for their Regular Board Meeting on Wednesday November 10th at 9am. Full Agenda is enclosed....
RESOLUTION NO. 2010–74
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."
Regular Meeting Date: Calaveras County Water District
Wednesday, November 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 Meetings of September 22, September 28, and October 13, 2010
3b Approve Claim Summary #464 Secretarial Fund in the Amount of
$1,360,721.58 for October 2010
(Jeffrey Meyer, Director of Financial Planning) RES 2010-_________
4. NEW BUSINESS
4a Discussion / Action regarding Declaring CCWD Jenny Lind Water Storage
Tank Surplus to Prepare for Sale
(Bill Perley, Director of Utility Services and Engineering) RES 2010-_________
4b Discussion / Action regarding CCWD as the Groundwater Monitoring
Entity for the Calaveras County Portion of the Eastern
San Joaquin Groundwater Basin
(Edwin Pattison, Water Resources Manager) RES 2010-_________
4c Discussion / Action regarding Approval of Application to CAL EMA DR-1884
and Authorize Funding of Match Commitment Letter for the Big Trees South
Zone Water Storage Protection Project in Big Trees, Arnold
(Edwin Pattison, Water Resources Manager) RES 2010-_________
5. REPORTS
Accept Department Status Reports as follows:
*General Manager
*Finance Department (Jeffrey Meyer, Director of Financial Planning /
Lynn Gentry, Director of Support Services)
*Engineering Department (Steve Hutchings, District Engineer)
*Field Activities (Bill Perley, Director of Utility Services and Engineering)
*Water Resources (Edwin Pattison, Water Resources Manager)
6. BOARD REPORTS / INFORMATION / FUTURE AGENDA ITEMS
7. NEXT BOARD MEETINGS
Tuesday, November 23, 2010, 9:00 a.m., Special Meeting
Wednesday, December 8, 2010, 9:00 a.m., Regular Meeting
Wednesday, January 12, 2011, 9:00 a.m., Regular Meeting
8. ADJOURN TO CLOSED SESSION
8a CONFERNCE WITH LEGAL COUNSEL – POTENTIAL LITIGATION
Government Code § 54956.9 (b)(1)(A)
8b CONFERNCE WITH LABOR NEGOTIATIOR
Government Code § 54957.6 - Agency Negotiator: Joone Lopez
regarding Amending MOU with Management and Confidential Bargaining Unit
and Amending MOU with Employee Organization SEIU Local 1021
9. REPORTABLE ACTION FROM CLOSED SESSION
10. ADJOURNMENT
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