Posted by: John_Hamilton on 09/23/2013 06:10 PM
Updated by: John_Hamilton on 09/23/2013 06:11 PM
Expires: 01/01/2018 12:00 AM
:
CCWD Board Back in Action on Wednesday
San Andreas, CA...The Calaveras County Water District Board will be back in action on Wednesday morning. The Replacement and Repair Program, The Bay Delta Conservation Plan and much, much more The full agenda is enclosed....
BOARD OF DIRECTORS
Dennis Dooley, President Scott Ratterman, Vice President
Robert Dean, Director Don Stump, Director Jeff Davidson, Director
RESOLUTION NO. 2013–64
ORDINANCE NO. 2013–02
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, September 25, 2013 120 Toma Court, (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. OLD BUSINESS
3a* Presentation on the 2013/2014 Replacement and Repair Program
(Mitchell Dion, General Manager / Jeffrey Meyer, Director of Financial Planning)
4. NEW BUSINESS
4a* Presentation on the Bay Delta Conservation Plan
(Mitchell Dion, 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.
*No information included in packet 09/25/13 Regular Board Meeting
Page 2 of 2
5.* COMMITTEE REPORTS
6.* LEGISLATIVE UPDATE
7.* BAY DELTA ISSUES
8. REPORTS
Accept Department Status Reports as follows:
Mitchell Dion, General Manager
Lynn Gentry, Director of Support Services
Jeffrey Meyer, Director of Financial Planning
Bill Perley, Director of Utility Services and Engineering
9.* BOARD REPORTS / INFORMATION / FUTURE AGENDA ITEMS
10. NEXT BOARD MEETINGS
Wednesday, October 9, 2013, 9:00 a.m., Regular Board Meeting
Wednesday, October 23, 2013, 9:00 a.m., Regular Board Meeting
11. CLOSED SESSION
Conference with Real Property / Water Right Negotiator(s)
Government Code §54956.8
12. REPORTABLE ACTION FROM CLOSED SESSION
13. ADJOURNMENT
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