Posted by: Kim_Hamilton on 02/26/2008 11:11 PM
Updated by: Kim_Hamilton on 02/26/2008 11:12 PM
Expires: 01/01/2013 12:00 AM
:
CCWD To Hold Special Meeting on Wednesday
San Andreas, CA...CCWD will hold a Special Meeting on Wednesday February 27th at 9am. Some of the agenda items will be approving the Amendment to the Upper Mokelumne River Watershed Authority Agreement; Approval to amend award of District vehicle bid; Introduction of New Finance Director, Jeff Mayer; and Special Recognition of Bertha Underhill. The full agenda is enclosed for your viewing pleasure....
Wednesday, February 27th, 9:00am, Special Board Meeting
BOARD OF DIRECTORS
Robert Dean, President Ed Rich, Vice President
Jeff Davidson, Director Bertha Underhill, Director Phil McCartney, Director
RESOLUTION NO. 2008 – 16
ORDINANCE NO. 2008 – 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."
Special Meeting Date: Calaveras County Water District
Wednesday, February 27, 2008 423 E. St. Charles St. (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 / fifteen minutes per subject.
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 for previous Board Meeting(s):
February 13, 2008 (Regular Board Meeting)
3b Approve Amendment to the Upper Mokelumne River
Watershed Authority Agreement
(David Andres, General Manager) RES 2008-________
3c Approve the Declaration of Surplus Equipment
(Larry Diamond, Assistant General Manager)
3d Resolution of Support in Concurrence for Mary Gibson
of Mission Springs Water District to the ACWA-JPIA
Executive Committee
(David Andres, General Manager) RES 2008-_______
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this
meeting, please contact the Administration Office at 209-754-3543, ext. 28. Notification in advance of the
meeting will enable CCWD to make reasonable arrangements to ensure accessibility to this meeting.
* No information included in packet 2/27/2008 Special Board Meeting
Page 2 of 2
3e Approval to Amend Award of District Vehicle Bid
(Bill Perley, Utilities Director) RES 2008-_______
4. REPORTS
Accept Department Status Reports as follows:
General Manager
*Field Activities (Bill Perley, Utilities Director)
Engineering Department (Steve Hutchings, District Engineer)
• Projects Report and Timber Harvest Plans Report
5. NEW BUSINESS
5a* Introduction of Jeff Meyer, District Finance Director
(David Andres, General Manager)
5b* Special Recognition of Director Underhill
(President Dean)
5c Discussion / Action regarding USDA Loan/Grant for
West Point Water System Improvements
(David Andres, General Manager)
5d Discussion / Action regarding Cancellation of March 26, 2008
Special Board Meeting
(David Andres, General Manager)
6. BOARD REPORTS / INFORMATION / FUTURE AGENDA ITEMS
7. NEXT BOARD MEETING(S)
• Wednesday, March 12, 2008, Regular Board Meeting
• Wednesday, March 26, 2008, Special Board Meeting (Possible Cancellation)
• Wednesday, April 9, 2008, Regular Board Meeting
8. ADJOURNMENT
Thursday, March 20th, 10:00am, Land and Water Committee Meeting
Thursday, March 20th, 2:00pm, Engineering Committee Meeting
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