Posted by: Kim_Hamilton on 02/07/2012 01:35 PM
Updated by: Kim_Hamilton on 02/07/2012 01:36 PM
Expires: 01/01/2017 12:00 AM
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CCWD Back in Action Monday February 13th for Their Regular Meeting
San Andreas, CA....CCWD is scheduled for their next Regular Board Meeting on Monday, February 13th, 2012 at 9am. Full agenda is enclosed for your viewing pleasure...
RESOLUTION NO. 2012–08
ORDINANCE NO. 2012–01
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
Monday, February 13, 2012 423 E. St. Charles Street (PO Box 846)
9:00 a.m. San Andreas, California 95249
BOARD OF DIRECTORS
Don Stump, President Dennis Dooley, Vice President
Robert Dean, Director Scott Ratterman, Director Jeff Davidson, Director
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Administration Office at 209-754-3028. Notification in advance of the meeting will enable CCWD to make reasonable arrangements to ensure accessibility to this meeting. Any documents that are made available to the Board before or at the meeting, not privileged or otherwise protected from disclosure, and related to agenda items, will be made available at CCWD for review by the public.
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.
3. ADJOURN TO CLOSED SESSION
3a CONFERENCE WITH LABOR NEGOTIATORS
Government Code § 54956.6
Agency Negotiator: Joone Lopez, General Manager
Regarding Negotiations with Employee Organization SEIU Local 1021
4. REPORTABLE ACTION FROM CLOSED SESSION
5. NEXT BOARD MEETING
Wednesday, February 22, 2012, 9:00 a.m., Regular Board Meeting
6. ADJOURNMENT
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