Posted by: Kim_Hamilton on 03/01/2012 09:12 AM
Updated by: Kim_Hamilton on 03/01/2012 09:13 AM
Expires: 01/01/2017 12:00 AM
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CCWD To Hold Workshop on Monday, March 5th at 10am
Calaveras County, CA....CCWD will hold a Water Workshop on Monday, March 5th at 10am. Full agenda is enclosed for your viewing pleasure...
RESOLUTION NO. 2012–12
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."
BOARD WORKSHOP: Calaveras County Water District
Monday, March 5, 2012 423 E. St. Charles Street (PO Box 846)
10:00 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.* NEW BUSINESS
3a Discussion /Action regarding Budget Reallocation for Management-Confidential Unit
(Joone Lopez, General Manager) RES 2012-________
WORKSHOP:
4.* BEING AN EFFECTIVE BOARD MEMBER FOLLOW UP WORKSHOP
Presentation by General Manager
5.* BOARD REPORTS / INFORMATION / FUTURE AGENDA ITEMS
* No information included in packet 03/05/12 Board Workshop
6. NEXT BOARD MEETINGS
Wednesday, March 14, 2012, 9:00 a.m., Regular Board Meeting
Wednesday, March 28, 2012, 9:00 a.m., Regular Board Meeting
7. ADJOURNMENT
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