Posted by: Kim_Hamilton on 07/31/2009 05:53 PM
Updated by: Kim_Hamilton on 07/31/2009 05:53 PM
Expires: 01/01/2014 12:00 AM
:
CCWD to Hold Special Meeting on Wednesday August 5th
Calaveras County, CA...CCWD is holding a Special Meeting on Wednesday August 5th at 1:30pm. They will start the meeting with Public Comment then move to a Closed Session regarding existing litigation for Utica Power Authority vs. CCWD then adjourn. The agenda is enclosed...
RESOLUTION NO. 2009 – 59
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."
Special Meeting Date: Calaveras County Water District
Wednesday, August 5, 2009 423 E. St. Charles Street (PO Box 846)
1:30 p.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. ADJOURN TO CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Government Code § 54956.9 (a) (1 Case)
Utica Power Authority v. CCWD (Superior Court #CV35678)
4. REPORTABLE ACTION FROM CLOSED SESSION
5. ADJOURNMENT
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