Posted by: Kim_Hamilton on 04/15/2011 08:38 AM
Updated by: Kim_Hamilton on 04/15/2011 08:39 AM
Expires: 01/01/2016 12:00 AM
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CCWD Agenda for Special Meeting on April 19th, 2011
San Andreas, CA....The CCWD Board of Directors will hold a Special Meeting on April 19th at 9am. Full agenda is enclosed for your viewing pleasure.....
RESOLUTION NO. 2011–23
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
Tuesday, April 19, 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.
Nothing to Report
4. NEW BUSINESS
4a* Discussion / Action regarding Strategy for New Operations Headquarters
(Joone Lopez, General Manager)
4b Discussion / Action regarding Approval of a Non-Standard Water and Wastewater Facilities Agreement with Valley Springs Investors, LLC for Indian Creek Development in Valley Springs
(Bill Perley, Director of Utility Services and Engineering) RES 2011-________
4c Discussion / Action regarding Amendment to the 2010-11 Budget for the Forest Meadows Wastewater Treatment Plant Expansion, Phase I Project, CIP No. 15044
(Bill Perley, Director of Utility Services and Engineering) RES 2011-________
4d Discussion / Action regarding Amendment to the District’s Operational Assistance Policy
(Joone Lopez, General Manager) RES 2011-________
4e Discussion / Action regarding Report on Investments
(Lynn Gentry, Director of Support Services)
4f Overview of the Calaveras Public Power Agency
(Larry Diamond, Assistant to the General Manager)
5.* COMMITTEE REPORTS
6.* LEGISLATIVE UPDATE
7.* 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
8. BOARD REPORTS / INFORMATION / FUTURE AGENDA ITEMS
9. NEXT BOARD MEETINGS
Wednesday, April 27, 2011, 9:00 a.m., Strategic Business Plan Workshop
Tuesday, May 3, 2011, 9:00 a.m., Board Training for GM Evaluation, in Copperopolis
Wednesday, May 18, 2011, 9:00 a.m., Regular Board Meeting
(Changed from May 11, 2011, due to ACWA Conference)
10. ADJOURN TO CLOSED SESSION
10a Conference with Legal Counsel – Potential Exposure to Litigation
Pursuant to Government Code §54956.9(b) 1 potential case
10b Conference with Legal Counsel – Potential Initiation of Litigation
Pursuant to Government Code §54956.9(c) 1 case
11. REPORTABLE ACTION FROM CLOSED SESSION
12. ADJOURNMENT
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