Posted by: Kim_Hamilton on 06/04/2011 02:50 PM
Updated by: Kim_Hamilton on 06/04/2011 02:50 PM
Expires: 01/01/2016 12:00 AM
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CCWD To Meet on June 8th, 2011
Calaveras County, CA.....CCWD Board will hold their next meeting on Wednesday, June 8, 2011 at 9am. Full agenda is enclosed....
RESOLUTION NO. 2011–30
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, June 8, 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 Meetings of April 19, 2011
3b Approve Claim Summary #471 Secretarial Fund in the Amount of
$1,164,207.57 for May 2011
(Lynn Gentry, Director of Support Services) RES 2011-_________
3c Ordering Judicial Foreclosure of Certain Delinquent Assessments
(Lynn Gentry, Director of Support Service) RES 2011-_________
3d Authorization to Write-Off Uncollectable Accounts Receivable
(Lynn Gentry, Director of Support Services) RES 2011-_________
4. OLD BUSINESS
4a Discussion / Action regarding Adoption of the District’s Urban Water
Management Plan Update
(Edwin Pattison, Water Resources Manager) RES 2011-__________
4b Discussion / Action regarding Update to State Building Code concerning
Residential Fire Sprinkler Requirement
(Bill Perley, Director of Utility Services and Engineering)
5. NEW BUSINESS
5a Discussion / Action regarding Call for Nominations for ACWA
Region 3 Board Member Position
(Joone Lopez, General Manager) RES 2011-__________
5b Discussion / Action regarding Approval of MOU for the Tuolumne-Stanislaus
Integrated Regional Water Management Plan
(Edwin Pattison, Water Resources Manager) RES 2011-__________
5c* Discussion / Action regarding Allocation of Board Related Expenses
and Reimbursements
(Joone Lopez, General Manager)
6* COMMITTEE REPORTS
7* LEGISLATIVE UPDATE
8* BAY DELTA ISSUES
9.* 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
10. BOARD REPORTS / INFORMATION / FUTURE AGENDA ITEMS
11. NEXT BOARD MEETINGS
Tuesday, June 21, 2011, 9:00 a.m., Special Board Meeting
Wednesday, July 13, 2011, 9:00 a.m., Regular Board Meeting
12. ADJOURN TO CLOSED SESSION
Conference with Legal Counsel – Potential Initiation of Litigation
Pursuant to Government Code § 54956.9(c) 1 case
13. REPORTABLE ACTION FROM CLOSED SESSION
14. ADJOURNMENT
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