Posted by: thepinetree on 01/14/2014 08:20 AM
Updated by: thepinetree on 01/14/2014 08:21 AM
Expires: 01/01/2019 12:00 AM
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CCWD Board Back in Action on Wednesday
San Andreas, CA....The Calaveras County Water District Board will be back in action on Wednesday morning at 9am. Their complete agenda is enclosed...
BOARD OF DIRECTORS
Scott Ratterman, President Jeff Davidson, Vice President
Robert Dean, Director Don Stump, Director Dennis Dooley, Director
RESOLUTION NO. 2014–01
ORDINANCE NO. 2014–01
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
Wednesday, January 15, 2014 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. 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 may request that any item be removed for later discussion.
3a Approval of Minutes for the Board Meeting of December 11, 2013
3b Ratify Claim Summary #502 Secretarial Fund in the Amount of
$1,152,174.56 for December 2013
(Lynn Gentry, Director of Support Services) RES 2014-_______
4. OLD BUSINESS
Nothing to report.
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 01/15/14 Regular Board Meeting
5. NEW BUSINESS
5a Discussion / Action regarding Appointment to Committees and Election of
Joint Power Authorities
(President Ratterman)
5b Discussion / Action regarding FY 2013-14 Mid-Year Budget Review
(Lynn Gentry, Director of Support Services)
5c Discussion / Action regarding Proposed Re-Alignment of District Personnel
(Mitchell Dion, General Manager) RES 2014-______
6.* COMMITTEE & JOINT POWER AUTHORITIES REPORTS AND OTHER REGIONAL ORGANIZATIONS OF NOTE
7.* LEGISLATIVE UPDATE
8.* BAY DELTA ISSUES
9.* 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
10.* BOARD REPORTS / INFORMATION / FUTURE AGENDA ITEMS
11. NEXT BOARD MEETINGS
Wednesday, February 12, 2014, 9:00 a.m., Regular Board Meeting
Wednesday, February 26, 2014, 9:00 a.m., Regular Board Meeting
12. CLOSED SESSION
12a Conference with Legal Counsel – Potential Litigation
Government Code §54956.9(c) - one case
12b Conference with Legal Counsel – Litigation
Government Code §54956.9
Service Employees International Union, Local 1021 vs. CCWD
(C.S.M.C.S. # ARB-12-0268)
*No information included in packet 01/15/14 Regular Board Meeting
13. REPORTABLE ACTION FROM CLOSED SESSION
14. ADJOURNMENT
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