Posted by: thepinetree on 11/09/2014 08:13 PM
Updated by: thepinetree on 11/09/2014 08:44 PM
Expires: 01/01/2019 12:00 AM
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CCWD Board Back In Action On Wednesday
San Andreas, CA....The CCWD Board of Directors will be back in action starting Wednesday morning at 9am at the CCWD offices in San Andreas. Topping the agenda is the naming of a new general manager for the district. Presentation by Supervisor Cliff Edson regarding Calaveras County Watershed and much more. The full agenda is enclosed and below is video of the last CCWD Board Meeting....
BOARD OF DIRECTORS
Scott Ratterman, President Jeff Davidson, Vice President
Robert Dean, Director Don Stump, Director Dennis Dooley, Director
RESOLUTION NO. 2014–63
ORDINANCE NO. 2014–02
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, November 12, 2014 120 Toma Court, (PO Box 846)
9:00 a.m. San Andreas, California 95249
NOTE: DIRECTOR DAVIDSON WILL BE PARTICIPATING IN THE MEETING BY TELECONFERENCE FROM TERMINAL B, SACRAMENTO INTERNATIONAL AIRPORT, 6900 AIRPORT BLVD.,
SACRAMENTO, CA
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 Meetings of October 8, October 13, October 14
and October 22, 2014
3b Ratify Claim Summary #512 Secretarial Fund in the Amount of $1,408,703.81
for October 2014
(Jeffrey Meyer, Director of Administrative Services) RES 2014-_______
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 11/12/14 Regular Board Meeting
Page 2 of 3
3c Updating Position Titles within the Management / Confidential Unit
(Stacey Lollar, HR Manager) RES 2014-_______
4. OLD BUSINESS
Nothing to Report
5. NEW BUSINESS
5a* Appointment of District General Manager
(Scott Ratterman, Board President) RES 2014-_______
5b Presentation by Bryant Jolley, CPA concerning the District’s FY 2013-14 Audit
(Jeffrey Meyer, Director of Administrative Services)
5c Presentation by Supervisor Cliff Edson regarding Calaveras County Watershed
Management Program
(Larry Diamond, Interim General Manager)
5d Status of Uncertified Preliminary 2014 General Election Results
(Larry Diamond, Interim General Manager)
5e Review and Acceptance of the First Quarter FY 2014-15 Investment Report
(Jeffrey Meyer, Director of Administrative Services)
5f Discussion / Action regarding CCWD’s Water Conservation Rebate Program
(Joel Metzger, Community/Customer Relations Manager)
5g Discussion / Action regarding Approval of CCWD Representatives of the
Calaveras-Amador Mokelumne River Authority to Expend Funds on Mokelumne
Wild & Scenic Efforts
(Larry Diamond, Interim General Manager)
5h Discussion /
5h* Presentation to Director Bob Dean for his years of service as Board Director
(Scott Ratterman, Board President) RES 2014-_______
5i* Presentation to Director Dennis Dooley for his years of service as Board Director
(Scott Ratterman, Board President) RES 2014-________
5j* Presentation to Director Don Stump for his years of service as Board Director
(Scott Ratterman, Board President) RES 2014-________
6.* COMMITTEE REPORTS
7.* LEGISLATIVE UPDATE
*No information included in packet 11/12/14 Regular Board Meeting
Page 3 of 3
8. REPORTS
Accept Department Status Reports as follows:
Larry Diamond, Interim General Manager
Jeffrey Meyer, Director of Administrative Services
Charles Palmer, P.E., District Engineer
Bill Perley, Director of Utility Services and Engineering
9.* BOARD REPORTS / INFORMATION / FUTURE AGENDA ITEMS
10. NEXT BOARD MEETINGS
Wednesday, December 10, 2014, 9:00 a.m., Regular Board Meeting (Meeting date may be moved to Dec. 17, 2014)
Wednesday, January 14, 2015, 9:00 a.m., Regular Board Meeting
11. REPORTABLE ACTION FROM CLOSED SESSION
12. ADJOURNMENT
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