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| Calendar |
| All Day |
Emergency Project to Remove Storm Damaged Trees to Cause Delays on Hwy 4
Arnold, CA...Significant Traffic Impacts Will Affect Motorists In Calaveras County. The California Department of Transportation (Caltrans) will continue an Emergency Director’s Order to remove damaged trees from the December winter storms that brought record snow and high wind gusts to the Sierra Nevada. Significant traffic impacts are expected, while District 10 removes material from the roadway for the safety of the traveling public. One-way traffic control with regular full-stops in both directions is scheduled on State Route 4 from Northwood Drive near Forest Meadows to Camp Connell beginning Monday, March 7, through Friday, March 11, 2022, from 8:00 a.m. to 4:00 p.m. This work will continue Monday through Friday into spring 2022.
Caltrans District 10 encourages motorists to conduct essential travel outside scheduled work hours to help reduce wait times.
When trees are dropped, all traffic is stopped for the safety of the traveling public and to allow equipment to operate which can create extended delays.
This work is scheduled to begin as listed, but is subject to change due to traffic incidents, weather, availability of equipment, and/or materials and construction related issues.
For the safety of workers and other motorists, please Be Work Zone Alert.
For the latest road conditions, visit quickmap.dot.ca.gov.
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| All Day |
One Way Traffic Controls on Hwy 108 for Caltrans Maintenance Work
Tuolumne County, CA...The California Department of Transportation (Caltrans) will perform various ramp and lane closures on State Route 108 for maintenance and construction operations. Work will occur as follows; One-way traffic control on eastbound and westbound SR-108 from the beginning of the passing lane to Coffil Road for crack sealing from 8:00 AM to 3:00 PM from Tuesday, March 8, 2022 to Friday, March 11, 2022. Motorists should expect up to 10-minute delays. Alternate routes should be taken whenever possible.
This work is scheduled to begin as listed, but is subject to change due to traffic incidents, weather, availability of equipment, and/or materials and construction
related issues. For the safety of workers and other motorists, please Be Work Zone Alert.
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www.quickmap.dot.ca.gov
www.dot.ca.gov
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| 01:00 PM |
CCWD's March 9, 2022 Board Meeting and Public Hearing at 1:00 PM
San Andreas, CA...The Public Hearing will begin shortly after 1:00 p.m. See full agenda below...
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 three minutes per person.
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 3/9/2022 Board Meeting.
Page 2 of 3
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 February 9, 2022
(Rebecca Hitchcock, Clerk to the Board)
3b Review Board of Directors Monthly Time Sheets for February 2022
(Rebecca Hitchcock, Clerk to the Board)
3c Ratify Claim Summary #600 Secretarial Fund in the Amount of $2,881,409.58 for February
2022
(Jeffrey Meyer, Hilltop Securities) RES 2022-______
3d Action regarding Nomination of Scott Ratterman to the ACWA/JPIA Executive Committee
(Michael Minkler, General Manager) RES 2022-______
3e Authorized Signatures on Banking and Investment Accounts
(Michael Minkler, General Manager)
• Umpqua Bank RES 2022-______
• Local Agency Investment Fund RES 2022-______
• Chandler Asset Management RES 2022-______
4. PUBLIC HEARINGS
4a Discussion/Action regarding updating the Water and Wastewater Capacity Fees for Jenny
Lind, La Contenta and Copper Cove.
(Damon Wyckoff, Director of Operations) ORD 2022-______
4b Discussion/Action regarding Establishing New Election District Boundaries following the
2020 U.S. Census
(Michael Minkler, General Manager) RES 2022-______
5. NEW BUSINESS
5a Discussion/Action to Approve a Mokelumne River Middle Fork Pump Station Easement
(Damon Wyckoff, Director of Operations) RES 2022-______
6. REPORTS
6a Report on the January 2022 Operations and Engineering Departments
(Damon Wyckoff, Director of Operations)
6b* General Manager’s Report
(Michael Minkler)
7.* BOARD REPORTS / INFORMATION / FUTURE AGENDA ITEMS
*No information included in packet 3/9/2022 Board Meeting.
Page 3 of 3
8. NEXT BOARD MEETINGS
Wednesday, March 23, 2022, 1:00 p.m., Regular Board Meeting
Wednesday, April 13, 2022, 1:00 p.m., Regular Board Meeting
9. CLOSED SESSION
9a Conference with Legal Counsel-Anticipated Litigation
Significant Exposure to Potential Litigation-Government Code Section 54956.9(d)(2)-2
cases.
10. REPORTABLE ACTION FROM CLOSED SESSION
11. ADJOURNMENT
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