Posted by: Kim_Hamilton on 06/23/2008 05:57 PM
Updated by: Kim_Hamilton on 06/25/2008 12:13 AM
Expires: 01/01/2013 12:00 AM
:
CCWD Back in Action Wednesday Morning for a Special Meeting
San Andreas, CA....CCWD will be holding a Special meeting on Wednesday, June 25, 2008 at 9am. They will be awarding the construction contract for the Copperopolis Main Street Water Line: Approving Amendment to Upper Mokelumne River Watershed Authority; Approve Interim revised Water Supply Agreement with LaContenta investors for LaContenta Wastewater storage and disposal; There will also be a Public Hearing for adopting a FY 08/09 Budget; Discussion regarding the Integrated Water Management Plans for the Mokelumne/Amador/Calaveras and Stanislaus/Tuolumne Rivers; and a discussion regarding the request for inclusion of a Water Plan Element into the County General Plan. Full agenda enclosed....
RESOLUTION NO. 2008 – 42
ORDINANCE NO. 2008 – 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."
Special Meeting Date: Calaveras County Water District
Wednesday, June 25, 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 Award of Construction Contract / Copperopolis Main Street Water Line
Replacement Project, CCWD CIP #11066S
(Steve Hutchings, District Engineer) RES 2008-_________
3b Approve Amendment to the Upper Mokelumne River
Watershed Authority Joint Powers Agreement
(David Andres, General Manager) RES 2008-_________
3c Approve Amending District Policy Establishing a 3%
Transaction Surcharge for Credit/Debit Card Payments
(Jeffrey Meyer, Finance Director) RES 2008-_________
3d Approve Amended Water Capacity Charge Payment Plan Agreement
with Habitat for Humanity Calaveras for 3308 Dunn Road, Lot 2284,
APN 072-036-006, Valley Springs
(Jeffrey Meyer, Finance Director) RES 2008-__________
3e Approve Water Capacity Charge Payment Plan Agreement with
Habitat for Humanity Calaveras for 3340 Botfuher Road, Lot 2261,
APN 072-036-019, Valley Springs
(Jeffrey Meyer, Finance Director) RES 2008-__________
3f Approve Interim Revised Water Supply Agreement with
LaContenta Investors for LaContenta Wastewater Storage
and Disposal
(David Andres, General Manager) RES 2008-__________
4. PUBLIC HEARING
4a Discussion / Action regarding Adopting Fiscal Year 2008-09 Budget
(David Andres, General Manager and
Jeffrey Meyer, Finance Director) RES 2008-__________
4b Discussion / Action regarding Adopting Personnel Allocations
for Fiscal Year 2008-09
(David Andres, General Manager and
Jeffrey Meyer, Finance Director) RES 2008-__________
4c* Discussion / Action regarding Contingency Plans for Loss of State
Revenues during Fiscal Year 2008/09
(President Robert Dean)
5. NEW BUSINESS
5a Discussion / Action regarding the Integrated Regional Water Management Plans
(IRWMP) for the Mokelumne/Amador/Calaveras and Stanislaus/Tuolumne Rivers
(David Andres, General Manager and Ed Pattison, Water Resources Manager)
5b Discussion / Action regarding the request for inclusion of a Water Plan Element
into the County General Plan
(David Andres, General Manager)
6. REPORTS
Accept Department Status Reports as follows:
General Manager
Engineering Department (Steve Hutchings, District Engineer)
Projects Report and Timber Harvest Plans Report
*Field Activities (Bill Perley, Director of Utilities)
7. BOARD REPORTS / INFORMATION / FUTURE AGENDA ITEMS
8. NEXT BOARD MEETINGS
Tuesday, July 15, 2008, 1:30 p.m., Special Joint Board Meeting with
County Board of Supervisors, San Andreas Town Hall (Tentatively Rescheduled
for Tuesday, August 5, 2008)
Wednesday, July 16, 2008, 9:00 a.m., Special Board Meeting
Wednesday, July 23, 2008, 9:00 a.m., Special Board Meeting (Cancelled)
ANNOUNCEMENT OF CLOSED SESSION ITEMS
9. ADJOURN TO CLOSED SESSION
Conference with Legal Counsel – Potential Litigation
Government Code Section 54956.9(b)(3)(A) – 2 Cases
Conference with Legal Counsel – Existing Litigation
Government Code Section 54956.9(a) – 4 Cases
10. REPORTABLE ACTION FROM CLOSED SESSION
11. ADJOURNMENT
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