Posted by: Kim_Hamilton on 08/09/2009 11:32 PM
Updated by: Kim_Hamilton on 08/09/2009 11:33 PM
Expires: 01/01/2014 12:00 AM
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CCWD Board to Meet Wednesday August 12th, 2009
San Andreas, CA....The CCWD Board of Directors will meet this Wednesday August 12th at 9am. Full agenda enclosed....
BOARD OF DIRECTORS
Robert Dean, President Phil McCartney, Vice President
Jeff Davidson, Director Bertha Underhill, Director Ed Rich, Director
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."
Regular Meeting Date: Calaveras County Water District
Wednesday, August 12, 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 for Meetings of June 24, July 8 and August 5, 2009, and Receive
and File Minutes of Meetings June 2 and June 3, 2004
3b Approve Claim Summary #449 Secretarial Fund in the Amount of
$1,136,715.95 for July 2009
(Jeffrey Meyer, Finance Director) RES 2009-_______
4. OLD BUSINESS
4a Discussion / Action regarding Revisiting Proposed Increase of User Charges
for CCWD’s New Hogan Project Water Customers
(Larry Diamond, Interim General Manager)
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this
meeting, please contact the Administration Office at 209-754-3543, Ext. 828. 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 08/12/09 Regular Board Meeting
Page 2 of 2
5. NEW BUSINESS
5a Discussion / Action regarding a possible Regional Sludge Facility
located at the San Andreas Wastewater Treatment Plant Site
(Bill Perley, Utilities Director)
5b Discussion / Action regarding Approval to Relocate a Solarbee Aerator
from Southworth Ranch Estates to the Forest Meadows Wastewater Pond
(Larry Diamond, Interim General Manager / Bill Perley, Utilities Director)
5c Discussion / Action regarding Termination of Standard Offer of #1 Power Purchase
Agreement with Pacific Gas & Electric relative to the New Hogan Power Plant
(Larry Diamond, Interim General Manager)
5d Discussion / Action regarding Update on State’s Suspension of Proposition 1A (2004)
(Jeffrey Meyer, Finance Director)
5e Discussion / Action regarding the Request for Severance Package Costs of
Former General Manager
(Director Davidson / Jeffrey Meyer, Finance Director)
6. REPORTS
Accept Department Status Reports as follows:
General Manager
Board of Directors Monthly Reimbursements
*Field Activities (Bill Perley, Director of Utilities)
7. BOARD REPORTS / INFORMATION / FUTURE AGENDA ITEMS
8. NEXT BOARD MEETINGS
• Wednesday, August 26, 2009, 9:00 a.m., Special Meeting
• Wednesday, September 9, 2009, 9:00 a.m., Regular Meeting
9. 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)
10. REPORTABLE ACTION FROM CLOSED SESSION
11. ADJOURNMENT
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