Posted by: Kim_Hamilton on 04/21/2008 06:44 PM
Updated by: Kim_Hamilton on 04/30/2008 10:13 AM
Expires: 01/01/2013 12:00 AM
:
CCWD To Discuss CalPERS, New Hogan Estates, Forest Meadows, LaContenta, Fee Waiver Policies and more on Wednesday at Special Meeting
San Andreas, CA...CCWD will hold a Special Board Meeting on Wednesday April 23rd at 9am with a Workshop to follow at 10:30am. Some of the agenda items being discussed will be CalPers Medical Insurance; New Hogan Lake Estates; Waiver of Fees for Forest Meadows; Discussion regarding Request to Transfer of Land at Copper Cove Treatment Plant made by Castle & Cooke Calaveras, Inc and authorize General Manager to negotiate proposal; A workshop will begin at 10:30am regarding Fee Waiver Policies. The full agenda is enclosed for your viewing pleasure.....
BOARD OF DIRECTORS
Robert Dean, President Ed Rich, Vice President
Jeff Davidson, Director Bertha Underhill, Director Phil McCartney, Director
RESOLUTION NO. 2008 – 30
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 - 9:00 a.m. Calaveras County Water District
Workshop – 10:30 a.m. 423 E. St. Charles St. (PO Box 846)
Wednesday, April 23, 2008 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 Discussion / Action regarding Adoption of Resolution to
Implement Negotiated Changes to CalPERS Medical Insurance
(David Andres, General Manager) RES 2008-_______
3b Discussion / Action regarding Adoption of Resolution for
Request for Refund (Estoesta)(New Hogan Lake Estates,
Rancho Calaveras) RES 2008-_______
(David Andres, 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 209-754-3543, 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 4/23/2008 Special Board Meeting
Page 2 of 2
4. NEW BUSINESS
4a Discussion / Action re Waiver of Fees – Forest Meadows Owners Association
(Larry Diamond, Assistant General Manager)
4b Discussion / Action regarding Draft Interim Water Supply Agreement
with LaContenta Investors for LaContenta Wastewater Storage and Disposal
(David Andres, General Manager)
4c Discussion / Action regarding Request to Transfer of Land at Copper Cove
Treatment Plant made by Castle & Cooke Calaveras, Inc. and Authorize
General Manager to Negotiate Proposal
(David Andres, General Manager)
5. REPORTS
Accept Department Status Reports as follows:
General Manager
*Field Activities (Bill Perley, Director of Utilities)
Engineering Department (Steve Hutchings, District Engineer)
• Projects Report and Timber Harvest Plans Report
6. BOARD REPORTS / INFORMATION / FUTURE AGENDA ITEMS
7. NEXT BOARD MEETINGS
• Wednesday, May 14, 2008, Regular Board Meeting
• Wednesday, May 28, 2008, Special Board Meeting
8. BOARD WORKSHOP - 10:30 a.m.
Discussion / Action regarding Fee Waiver Policies
• Suspension of Service due to Foreclosure
ANNOUNCEMENT OF CLOSED SESSION ITEMS
9. ADJOURN TO CLOSED SESSION
*PUBLIC EMPLOYMENT
Government Code Section 54957(b) (1)
General Manager Evaluation
10. ADJOURNMENT
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