Posted by: Kim_Hamilton on 03/22/2011 01:32 PM
Updated by: Kim_Hamilton on 03/22/2011 01:33 PM
Expires: 01/01/2016 12:00 AM
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Amended Agenda For CCWD Special Meeting to be Held March 23, 2011
San Andreas, CA....CCWD will hold a Special Board Meeting on Wednesday March 23, 2011 at 2pm. Amended Agenda is enclosed for your viewing pleasure....
Click Above to Read Board Packet
RESOLUTION NO. 2011–15
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, March 23, 2011 423 E. St. Charles Street (PO Box 846)
2:00 p.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. ADJOURN TO CLOSED SESSION
3a Conference with Legal Counsel – Significant Exposure to Litigation
Government Code § 54956.9(b) 1 case
4. REPORTABLE ACTION FROM CLOSED SESSION
5. CONSENT AGENDA
5a Approval of Support for the Calaveras County Chamber of Commerce for Application of a Rural Business Enterprise Grant to the USDA
(Joone Lopez, General Manager) RES 2011-________
6. AWARD OF BID
6a Approve Award of Bid for Construction Contract of CCWD’s Operations Headquarters CCWD CIP # 11072
(Bill Perley, Director of Utility Services and Engineering) RES 2011-_________
7. NEW BUSINESS
7a Discussion / Action Adopting Resolutions for Grant Application with the State Water Resources Control Board for the Vallecito-Douglas Flat Wastewater Treatment Plant
Improvement Project:
Adopt Resolution No. 2011-______ Authorizing a Designated Representative to Sign and File, For and on Behalf, of the District for the Project;
Adopt Resolution No. 2011-_____ Authorizing Financing / Reimbursement for the Project; and
Adopt Resolution No. 2011-_____ Authorizing a Dedicated Source of Revenue for Payment for the Project.
8. NEXT BOARD MEETINGS
Tuesday, March 29, 2011, 9:00 a.m., Board Workshop, Strategic Business Plan
Wednesday, April 13, 2011, 9:00 a.m., Regular Board Meeting
9. ADJOURNMENT
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