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Posted by: thepinetree on 09/12/2016 08:23 AM Updated by: thepinetree on 09/12/2016 08:32 AM
Expires: 01/01/2021 12:00 AM
:

The CCWD Board of Directors Are Back In Action On Wednesday

San Andreas, CA...The Calaveras County Water District Board of Directors will start their work at 9am wednesday morning at the Board Chambers in San Andreas. Discussion / Action regarding proposed Legislation on Advancing Biomass Efforts in Response to the Bark Beetle & Wednesday, Discussion / Action to Ratify Claim Summary #534 Secretarial Fund in the Amount of $4,576,763.33 for August, 2016 and for their next meeting on September 28, 2016, 9:00 a.m., Board Workshop: Water Resources Protection, Policy and Enforcement of Regulations for Cannabis Cultivation, Their agenda is below....

CCWD-Board-uncropped-800x600





BOARD OF DIRECTORS
Terry Strange, President Jeff Davidson, Vice President
Scott Ratterman, Director Bertha Underhill, Director Dennis Mills, Director
RESOLUTION NO. 2016–52
RESOLUTION NO. PFA-03
ORDINANCE NO. 2016–02
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 Board Meeting Calaveras County Water District
Wednesday, September 14, 2016 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 August 17, 2016
3b Review Board of Directors Monthly Time Sheets for August, 2016
3c Discussion / Action to Ratify Claim Summary #534 Secretarial Fund in the Amount
of $4,576,763.33 for August, 2016
(Jeffrey Meyer, Director of Administrative Services) RES 2016-______
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 09/14/16 Regular Board Meeting
Page 2 of 2
4. CLOSED SESSION
4a Conference with Legal Counsel - Anticipated Litigation
The Board will be considering whether to initiate litigation pursuant to
Government Code §54956.9(d)(4) (two potential adjudicatory administrative
proceedings)
4b Conference with Real Property Negotiators
Government Code §54956.8
Property: Appropriative water rights owned by Calaveras County Water District
District negotiators: David E. Cameron and Kevin O’Brien
4c Conference with Real Property Negotiators
Government Code §54956.8
Property: APN’s 073-042-127, 073-042-129, and 046-019-051, Valley Springs
District negotiators: Dave Eggerton and Robert Creamer
Under negotiation: price and other terms
4d Conference with Labor Negotiators
SEIU Local 1021
Government Code §54957.6
Negotiators: Dave Eggerton and Stacey Lollar
4e Conference with Legal Counsel - Potential Litigation
Government Code §54956.9(3)(A)
5. REPORTABLE ACTION FROM CLOSED SESSION
6. NEW BUSINESS
6a Discussion / Action regarding proposed Legislation on Advancing Biomass Efforts in
Response to the Bark Beetle
(Dave Eggerton, General Manager)
7. OLD BUSINESS
Nothing to Report
8.* GENERAL MANAGER’S REPORT
9.* BOARD REPORTS / INFORMATION / FUTURE AGENDA ITEMS
10. NEXT BOARD MEETINGS
 Wednesday, September 28, 2016, 9:00 a.m., Board Workshop: Water Resources Protection,
Policy and Enforcement of Regulations for Cannabis Cultivation
 Wednesday, October 12, 2016, 9:00 a.m., Regular Board Meeting
11. ADJOURNMENT


Comments - Make a comment
The comments are owned by the poster. We are not responsible for its content. We value free speech but remember this is a public forum and we hope that people would use common sense and decency. If you see an offensive comment please email us at news@thepinetree.net
Spillway
Posted on: 2016-09-12 08:46:28   By: Anonymous
 
That picture is very inappropriate, distasteful, nasty, and dirty.

[Reply ]

They sell to Cannabis growers
Posted on: 2016-09-12 13:10:24   By: Anonymous
 
interesting that they will be discussing water management and the Cannabis ordinance.

The emergency ordinance states that growers must have proven water sources on site, yet the CCWD is selling water to tanker trucks all day who deliver to the pot farms.

I guess all forms of government want to get some of the pot growers money, consequences be damned.

[Reply ]

Go Terry!
Posted on: 2016-09-12 13:59:23   By: Anonymous
 
Hey, it's Terry Strange, the commercial pot grower! How is the crop doing, Terry? Did that plot you did earth moving on after the May 10th deadline work out? Have you given the other directors a tour of your operation? It is quite impressive. Maybe they could be encouraged to become growers after seeing the crop, plus it would give them understanding as to where all that water is going. Well,it is almost harvest season, hope you have some sticky buds coming in! Way to be an upstanding member of the community, and the pride of CCWD!

[Reply ]

    Re: Go Terry!
    Posted on: 2016-09-12 14:48:32   By: Anonymous
     
    sorry i voted for him.


    [Reply ]

      Re: Go Terry!
      Posted on: 2016-09-12 21:08:24   By: Anonymous
       
      recall?

      [Reply ]


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