Posted by: thepinetree on 08/03/2012 04:13 PM
Updated by: thepinetree on 08/03/2012 04:13 PM
Expires: 01/01/2017 12:00 AM
:
CCWD Board Back in Action on Wednesday, August 8th. Rate Studies and Annexation Requests Top Agenda
San Andreas, CA...The Calaveras County Water District Board is back in action on Wednesday, August 8th in San Andreas. CCWD Board Back in Action on Wednesday, August 8th. Rate Studies and Annexation Requests Top Agenda items. Traditionally the CCWD meetings have usually been some of the liveliest in the area. The meetings are at 9am in the board room at headquarters...
RESOLUTION NO.
ORDINANCE NO.
2012–61
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:
Wednesday, August 8, 2012
9:00 a.m.
Calaveras County Water District
423 E. St. Charles Street (PO Box 846)
San Andreas, California 95249
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.
2.
ROLL CALL
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.
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 July 25 and August 2, 2012
3b
Approve Claim Summary #485 Secretarial Fund in the Amount of
$1,579,214.20 for July 2012
(Lynn Gentry, Interim General Manager)
RES 2012-_________
BOARD OF DIRECTORS
Don Stump, President
Dennis Dooley, Vice President
Robert Dean, Director
Scott Ratterman, Director
Jeff Davidson, Director
4.
OLD BUSINESS
4a*
5.
Update on Annexation Requests
(Lynn Gentry, Interim General Manager)
NEW BUSINESS
5a
5b
Discussion / Action regarding Rate Study Agreement
(Jeffrey Meyer, Director of Financial Planning)
RES 2012-_________
Discussion / Action regarding Rate Study Public Outreach Proposal
(Jeffrey Meyer, Director of Financial Planning)
6.*
COMMITTEE REPORTS
7.*
LEGISLATIVE UPDATE
8.*
BAY DELTA ISSUES
9.*
REPORTS
Accept Department Status Reports as follows:
Lynn Gentry, Interim General Manager
Jeffrey Meyer, Director of Financial Planning
Bill Perley, Director of Utility Services and Engineering
10.*
BOARD REPORTS / INFORMATION / FUTURE AGENDA ITEMS
11.
NEXT BOARD MEETINGS
12.
Wednesday, August 22, 2012, 9:00 a.m., Regular Board Meeting
Wednesday, September 12, 2012, 9:00 a.m., Regular Board Meeting
CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL – POTENTIAL LITIGATION
Government Code § 54956.9(b)(3)(C) – 1 case
13.
REPORTABLE ACTION FROM CLOSED SESSION
14.
ADJOURNMENT
* No information included in packet
08/08/12 Regular Board Meeting
Page 2 of 2
|
