Posted by: Kim_Hamilton on 10/05/2009 10:52 PM
Updated by: Kim_Hamilton on 10/05/2009 10:53 PM
Expires: 01/01/2014 12:00 AM
:
Conference with Legal Counsel on UPA vs. CCWD to Top Special Meeting on Wednesday October 7th
San Andreas, CA....The CCWD Board of Directors will hold a Special Meeting on Wednesday October 7th at 9am to have a conference with Legal Counsel regarding Utica Power Authority vs. CCWD. Agenda is enclosed....
RESOLUTION NO. 2009 – 64
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, October 7, 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. ANNOUNCEMENT OF CLOSED SESSION ITEMS
4. PUBLIC COMMENT ON CLOSED SESSION ITEMS
5. 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)
CONFERENCE WITH LEGAL COUNSEL – SIGNIFICANT EXPOSURE TO LITIGATION
Government Code § 54956.9 (b)(3)(B) (1 Case)
6. REPORTABLE ACTION FROM CLOSED SESSION
7. ADJOURNMENT
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