Posted by: Kim_Hamilton on 01/07/2011 03:28 PM
Updated by: Kim_Hamilton on 01/08/2011 11:32 AM
Expires: 01/01/2016 12:00 AM
:
CCWD To Hold Regular Meeting on January 12, 2011
San Andreas, CA.....CCWD will hold a Regular Meeting on January 12th at 9am. Agenda enclosed for your viewing pleasure.....
RESOLUTION NO. 2011–01
ORDINANCE NO. 2011–01
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, January 12, 2011 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 November 23, 2010
3b Approve Claim Summary #466 Secretarial Fund in the Amount of
$1,922,748.59 for December 2010
(Lynn Gentry, Director of Support Services) RES 2011-_________
3c Approve Amendment #1 to the Bureau of Reclamation License for
the Collierville Powerhouse
(Larry Diamond, Assistant to the General Manager) RES 2011-_________
4. OLD BUSINESS
4a* Update on New CCWD Operations Headquarters Facility
(Joone Lopez, General Manager)
4b Discussion / Action regarding Authorization and Providing for the Incurrence
of Indebtedness for Construction of a new Operations Headquarters
(Jeffrey Meyer, Director of Financial Planning) RES 2011-_________
5. NEW BUSINESS
5a* Agenda Item Requested by Mr. Guy Meyers regarding the Refund of Sewer Rates for the Valley Springs Car Wash
5b* Agenda Item Requested by Mr. Guy Meyers regarding his LaContenta AD 604
Water/Sewer Assessment
5c* Agenda Item Requested by Mr. Dennis Alfaro regarding a Refund of Water and
Wastewater Capacity Charges
5d Discussion / Action regarding Appointment to Committees and Election of
Joint Power Authorities
(President Davidson)
5e Discussion / Action regarding Approval of Amendments to MOU with
SEIU Local 1021
(Joone Lopez, General Manager) RES 2011-_________
5f Discussion / Action regarding Contract for Legal Services with
Downey Brand LLP
(Joone Lopez, General Manager) RES 2011-_________
5g Discussion / Action regarding Amendment to the FY 2010-11 Budget
for the Purchase of an Ozone Generator for the Jenny Lind Water
Treatment Plant
(Jeffrey Meyer, Director of Financial Planning) RES 2011-_________
5h Discussion / Action regarding Approval of Operational Assistance Policy
(Larry Diamond, Assistant to the General Manager) RES 2011-_________
5i Discussion / Action regarding Agreement with Blue Lake Springs
Mutual Water Company
(Joone Lopez, General Manager)
5j Discussion / Action regarding Annexation Request from Wallace
Community Services District
(Joone Lopez, General Manager)
6.* REPORTS
Accept Department Status Reports as follows:
Joone Lopez, General Manager
Jeffrey Meyer, Director of Financial Planning
Lynn Gentry, Director of Support Services
Bill Perley, Director of Utility Services and Engineering
Edwin Pattison, Water Resources Manager
7. BOARD REPORTS / INFORMATION / FUTURE AGENDA ITEMS
8. NEXT BOARD MEETINGS
Wednesday, January 26, 2011, 9:00 a.m., Special Meeting
Wednesday, February 9, 2011, 9:00 a.m., Regular Meeting
Wednesday, February 23, 2011, 9:00 a.m., Special Meeting
9. ADJOURN TO CLOSED SESSION
9a CONFERENCE WITH LEGAL COUNSEL – PENDING LITIGATION
Government Code §54956.9(b)(3) (1 case)
9b CONFERENCE WITH LEGAL COUNSEL – PENDING LITIGATION
Government Code § 54956.9 (b)(3)(C)
9c CONFERENCE WITH REAL PROPERTY NEGOTIATIORS
Government Code §54956.8
(APN 044-006-031), San Andreas
CCWD Negotiator: Joone Lopez, General Manager
9d PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Government Code §54957 – General Manager
10. REPORTABLE ACTION FROM CLOSED SESSION
11. ADJOURNMENT
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