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Posted by: Kim_Hamilton on 01/21/2011 10:20 PM Updated by: Kim_Hamilton on 01/21/2011 10:20 PM
Expires: 01/01/2016 12:00 AM
:

CCWD to Hold Special Meeting on Wednesday January 26th

Calaveras County, CA....CCWD Board of Directors will hold a Special Meeting on Wednesday January 26th at 9am. Full agenda is enclosed for your viewing pleasure....


RESOLUTION NO. 2011–08 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."

Special Meeting Date: Calaveras County Water District
Wednesday, January 26, 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. NEW BUSINESS

3a* Discussion / Action regarding Annexation Request from Wallace Community
Services District
(Joone Lopez, General Manager)

3b* Presentation on the District’s SCADA System
(Bill Perley, Director of Utility Services and Engineering)

3c Discussion / Action regarding Approval of Amendments to MOU with
Management and Confidential Unit
(Joone Lopez, General Manager) RES 2011-_________
3d Discussion / Action regarding Detector Check Meter Charge Policy
(Larry Diamond, Assistant to the General Manager) RES 2011-_________



3e Discussion / Action regarding Purchase of PCI Security Software for Customer
Service Department
(Lynn Gentry, Director of Support Services)

3f* Discussion / Action regarding consideration of General Manager Contract Addendum
(President Davidson)


4.* 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


5. BOARD REPORTS / INFORMATION / FUTURE AGENDA ITEMS


6. NEXT BOARD MEETINGS

Wednesday, February 9, 2011, 9:00 a.m., Regular Meeting
Wednesday, February 23, 2011, 9:00 a.m., Special Meeting (PROPOSED to be RESCHEDULED)
Wednesday, March 9, 2011, 9:00 a.m., Regular Meeting


7. ADJOURNMENT


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