Posted by: thepinetree on 06/29/2010 01:02 PM
Updated by: thepinetree on 06/29/2010 01:03 PM
Expires: 01/01/2015 12:00 AM
:
CCWD To Meet on Wednesday June 30th at 1pm. for Special Meeting
San Andreas, CA....CCWD Board of Directors will hold a Special Meeting on Wednesday June 30th at 1pm. They will be holding a Closed Session. Agenda is enclosed....
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, June 30, 2010 423 E. St. Charles Street (PO Box 846)
1:00 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
3a CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Government Code § 54956.8 (APNs 044-032-005, -006, -007, San Andreas)
CCWD Negotiators: Directors Stump and Davidson
4. REPORTABLE ACTION FROM CLOSED SESSION
5. ADJOURNMENT
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