Posted by: Kim_Hamilton on 02/08/2009 11:34 PM
Updated by: Kim_Hamilton on 02/11/2009 08:24 AM
Expires: 01/01/2014 12:00 AM
:
Access for the Groundwater Monitoring Program for four Residential Parcels for Mike Nemee et al Along with Wallace Lake Estates and More On the Agenda for CCWD This Week
San Andreas, CA.....The CCWD Board of Directors will meet on Wednesday February 11, 2009 at 9am. Approval of Ingress/Egress Easements to CCWD from Mike Nemee et al for access for the Groundwater Monitoring Program for four residential parcels; Valley Springs Public Utility District Water Service Agreement will be discussed; Copper Valley Ranch Subdivision will be discussed; Memorandum of Understanding with Calaveras County for Septage receiving facility; Contract for Technical assistance and emergency back up with Lake Alpine Water Company will be discussed and Wallace Lake Estates is on the agenda for discussion. Full agenda enclosed for your viewing pleasure....
RESOLUTION NO. 2009 –09
ORDINANCE NO. 2009 – 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, February 11, 2009 423 E. St. Charles Street (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 of Meetings of January 14 and 28, 2009
3b Approve Claim Summary #443 Secretarial Fund in the Amount of
$1,530,524.43 for January 2009
(Jeffrey Meyer, Finance Director) RES 2009-_______
3c Approve to Authorize a Water Bill Adjustment for $1,188.76
to Jack G. Ward in accordance with the Existing Leak Adjustment Policy
for service in the Jenny Lind Water Service area
(Jeffrey Meyer, Finance Director) RES 2009-_______
3d Approval of Ingress /Egress Easements to CCWD from Mike Nemee et al,
for access for the Groundwater Monitoring Program in Western
Calaveras County for the following Parcels:
APN 050-052-040 (Ingress/Egress) RES 2009-________
APN 050-052-041 and -042 (Ingress/Egress) RES 2009-________
APN 050-052-044 (Ingress/Egress RES 2009-________
APN 050-052-044 (Monitoring Well) RES 2009-________
(Edwin Pattison, Water Resources Manager)
4. OLD BUSINESS
4a Discussion / Action regarding Water Service Agreement with
Valley Springs Public Utility District
(Larry Diamond, Assistant General Manager) RES 2009-________
5. NEW BUSINESS
5a Discussion / Action regarding the Approval of the
Copper Valley Ranch Subdivision TPM 2007-088
Water Supply Assessment
(Steve Hutchings, District Engineer) RES 2009-________
5b Discussion / Action regarding Memorandum of Understanding
with Calaveras County for Septage Receiving Facility
(David Andres, General Manager)
5c Discussion / Action regarding Approval of Contract
for Technical Assistance and Emergency Back Up with
Lake Alpine Water Company
(David Andres, General Manager) RES 2009-________
5d Discussion / Action regarding Wallace Lake Estates, Unit 2
and response letters from East Bay Municipal Utilities District
(Director Davidson)
6. REPORTS
Accept Department Status Reports as follows:
General Manager
Board of Directors Monthly Reimbursements
*Engineering Department (Steve Hutchings, District Engineer)
*Field Activities (Bill Perley, Director of Utilities)
7. BOARD REPORTS / INFORMATION / FUTURE AGENDA ITEMS
8. NEXT BOARD MEETINGS
Wednesday, February 25, 2009, 9:00 a.m., Special Meeting
Wednesday, March 11, 2009, 9:00 a.m., Regular Meeting
9. ADJOURN TO CLOSED SESSION
CONFERENCE WITH LABOR NEGOTIATORS
Government Code § 54957.6
Agency Negotiators: David Andres, Pat Emerson, Gene Bell and Jennifer Madden
Regarding Negotiations with Employee Organization SEIU Local 1021
CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION
Government Code § 549569.9 (a) (1 Case)
PERB #SA-CE 510-M /SEIU Local 1021 v. CCWD
CONFERENCE WITH LEGAL COUNSEL – PENDING LITIGATION
Government Code § 549569.9 (b) (2 Cases)
10. REPORTABLE ACTION FROM CLOSED SESSION
11. ADJOURNMENT
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