Posted by: Kim_Hamilton on 05/04/2011 12:01 PM
Updated by: Kim_Hamilton on 05/04/2011 12:02 PM
Expires: 01/01/2016 12:00 AM
:
CCWD To Hold Special Meeting on Thursday May 5, 2011
San Andreas, CA....The CCWD Board of Directors will hold a Special Meeting on Thursday, May 5, 2011 at 3pm. Full agenda is enclosed.....
RESOLUTION NO. 2011–27
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
Thursday, May 5, 2011 423 E. St. Charles Street (PO Box 846)
3:00 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.* NEW BUSINESS
3a Discussion / Action regarding Dedicating a Source of Net Revenues for any
and all Payment of the Clean Water State Revolving Fund Assistance for the
Douglas Flat-Vallecito Wastewater Treatment Plant Improvement Project
CCWD CIP # 15070
(Joone Lopez, General Manager) RES 2011-_________
4. BOARD REPORTS / INFORMATION / FUTURE AGENDA ITEMS
5. Next Board Meeting
• Wednesday, May 18, 2011, 9:00 a.m., Regular Meeting
• Wednesday, May 25, 2011, 9:00 a.m., Special Meeting / Workshop
6. ADJOURNMENT
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