Posted by: Kim_Hamilton on 02/04/2011 10:56 PM
Updated by: Kim_Hamilton on 02/04/2011 11:29 PM
Expires: 01/01/2016 12:00 AM
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CCWD To Hold Regular Meeting on Wednesday February 9th
San Andreas, CA...CCWD to hold their regular meeting on Wednesday February 9th, 2011 at 9am. Full agenda enclosed.....
REOLUTION NO. 2011–10
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, February 9, 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 December 8, 2010
3b Approve Claim Summary #467 Secretarial Fund in the Amount of
$869,475.20 for January 2011
(Lynn Gentry, Director of Support Services) RES 2011-_________
4. OLD BUSINESS
4a Discussion / Action regarding the Water System Operation and Maintenance
Agreement for Saddle Creek, Unit 6 – Hawk Ridge Road
(Larry Diamond, Assistant to the General Manager) RES 2010-_________
4b* Update on New CCWD Operations Headquarters Facility
(Joone Lopez, General Manager)
5. NEW BUSINESS
5a Discussion / Action regarding Final Accounting of DaLee / Cassidy Water System
Assessment District
(Jeff Meyer, Director of Financial Planning)
5b Presentation / Review of Mid-Year FY 2010-2011 Budget
(Lynn Gentry, Director of Support Services)
5c* Update on New State Building Codes regarding Residential Fire Sprinklers
(Bill Perley, Director of Utility Services and Engineering)
5d Discussion /Action regarding Contract Renewal with Carmen Group, Legislative
Advocates in Washington, DC
(Joone Lopez, General Manager) RES 2011-_________
5e Discussion / Action regarding Information on Water Resources Development Act-2007
(Edwin Pattison, Water Resources Manager) RES 2011-_________
5f Discussion / Action regarding Request from Columbia College for Use of
CCTV Studio Facility
(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, February 23, 2011, 9:00 a.m., Strategic Business Plan Workshop
Wednesday, March 9, 2011, 9:00 a.m., Regular Board Meeting
9. ADJOURNMENT
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