Posted by: Kim_Hamilton on 10/22/2012 09:08 AM
Updated by: Kim_Hamilton on 10/22/2012 12:59 PM
Expires: 01/01/2017 12:00 AM
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CCWD to Hold Regular Meeting on Wednesday, October 24th
San Andreas, CA...CCWD will hold their next Regular Meeting on Wednesday, October 24th at 9am. Full AMENDED agenda is enclosed for your viewing pleasure...
BOARD OF DIRECTORS
Don Stump, President Dennis Dooley, Vice President
Robert Dean, Director Scott Ratterman, Director Jeff Davidson, Director
RESOLUTION NO. 2012-78 ORDINANCE NO. 2012–01
AMENDED
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, October 24, 2012 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.
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 of the Meetings of September 26, October 1, October 11 and
and October 15, 2012
4. OLD BUSINESS
4a* Update on Annexation Requests
(Lynn Gentry, Interim General Manager)
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.
10/24/12 Regular Board Meeting
Page 2 of 2
5. NEW BUSINESS
5a Presentation by Ryan Jolley, CPA concerning the District’s FY 2011-12 Audit
(Lynn Gentry, Interim General Manager)
5b Quarterly Investment Report
(Lynn Gentry, Interim General Manager)
5c Discussion / Action Declaring CCWD Property Surplus at 423 E. St. Charles
Street, San Andreas (APNs 042-035-003, -012, -016)
(Larry Diamond, Assistant to the General Manager) RES 2012-_________
5d Update on Camanche Area Regional Water Supply Plan
(Jeffrey Meyer, Director of Financial Planning)
6.* COMMITTEE REPORTS
7.* 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
8.* BOARD REPORTS / INFORMATION / FUTURE AGENDA ITEMS
9. NEXT BOARD MEETINGS
Wednesday, November 14, 2012, 9:00 a.m., Regular Board Meeting
Wednesday, December 12, 2012, 9:00 a.m., Regular Board Meeting
10. CLOSED SESSION
10a Conference with Legal Counsel – Existing Litigation
Government Code § 54956.9(a)
Edwin Pattison vs. CCWD (Calaveras County Superior Court #12CV38828)
10b Conference with Legal Counsel – Existing Litigation
Government Code § 54956.9(a)
LaContenta Investors, LTD vs. CCWD (Calaveras County Superior Court #11CV37713)
10c Public Employment
Government Code § 54957
Title: General Manager
11. REPORTABLE ACTION FROM CLOSED SESSION
12. ADJOURNMENT
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