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Posted by: thepinetree on 06/11/2014 08:25 AM
Updated by: thepinetree on 06/11/2014 09:13 AM
Expires: 01/01/2019 12:00 AM
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The CCWD Board Is Back In Action Today
San Andreas, CA....The CCWD Board is back in action today. Some of their agenda items are Ratify Claim Summary #507 Secretarial Fund in the Amount of $1,590,300.22, Write-Off Uncollectable Accounts Receivable, Discussion / Action regarding Approval of Employment Contract with Interim General Manager, Discussion / Action regarding Notice of Curtailment from State Water Resources Control Board, Adoption of Conservation Measures, Discussion / Action regarding Fiscal Year 2014/15 Preliminary Budget, and more. The complete agenda is enclosed....
BOARD OF DIRECTORS
Scott Ratterman, President Jeff Davidson, Vice President
Robert Dean, Director Don Stump, Director Dennis Dooley, Director
RESOLUTION NO. 2014–30
ORDINANCE NO. 2014–01
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."
Regular Meeting Date: Calaveras County Water District
Wednesday, June 11, 2014 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 Meetings of April 23 and May 14, 2014
3b Ratify Claim Summary #507 Secretarial Fund in the Amount of $1,590,300.22
for May 2014
(Patricia Christensen, Auditor-Controller) RES 2014-______
3c Authorization to Write-Off Uncollectable Accounts Receivable
(Patricia Christensen, Auditor-Controller) RES 2014-_______
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 06/11/14 Regular Board Meeting
3d Approving Authorized Signers on the following Banking and Investment Accounts:
(Patricia Christensen, Auditor-Controller)
• Umpqua Bank Account RES 2014-_______
• Wells Fargo Custodial Account RES 2014-_______
• Local Agency Investment Fund RES 2014-_______
4. OLD BUSINESS
4a Discussion / Action regarding Approval of Employment Contract with
Interim General Manager
(Larry Diamond, Interim General Manager) RES 2014-_______
5. NEW BUSINESS
5a Discussion / Action regarding Notice of Curtailment from
State Water Resources Control Board, Adoption of Conservation Measures
(Larry Diamond, Interim General Manager) ORD 2014-01
5b Discussion / Action regarding Fiscal Year 2014/15 Preliminary Budget
(Jeffrey Meyer, Director of Administrative Services)
6.* COMMITTEE REPORTS
7.* MOKELUMNE RIVER WILD AND SCENIC DESIGNATION
8.* LEGISLATIVE UPDATE
9.* BAY DELTA ISSUES
10.* REPORTS
Accept Department Status Reports as follows:
Larry Diamond, Interim General Manager
Patricia Christensen, Auditor-Controller
Jeffrey Meyer, Director of Administrative Services
Bill Perley, Director of Utility Services and Engineering
11.* BOARD REPORTS / INFORMATION / FUTURE AGENDA ITEMS
12. NEXT BOARD MEETINGS
Wednesday, June 25, 2014, 9:00 a.m., Regular Board Meeting
Wednesday, July 9, 2014, 9:00 a.m., Regular Board Meeting
*No information included in packet 06/11/14 Regular Board Meeting
13. CLOSED SESSION
Public Employment - General Manager Recruitment
Government Code §54957
14. REPORTABLE ACTION FROM CLOSED SESSION
15. ADJOURNMENT
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