Posted by: Andy_Johnson on 04/08/2014 09:58 AM
Updated by: thepinetree on 04/08/2014 12:47 PM
Expires: 01/01/2019 12:00 AM
:
The CCWD Board if Back in Action On Wednesday
San Andras, CA...The Calaveras County Water District board is back in action on Wednesday Morning. Water line replacement in Ebbetts Pass Area, Calling for Elections, Regional Sludge Facility, Western Calaveras County Ag Study and another draw on the much abused Secretarial Fund in the Amount of $1,265,344.39. The complete agenda is enclosed....
BOARD OF DIRECTORS
Scott Ratterman, President Jeff Davidson, Vice President
Robert Dean, Director Don Stump, Director Dennis Dooley, Director
RESOLUTION NO. 2014–18
ORDINANCE NO. 2014–01
AMENDED 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, April 9, 2014 120 Toma Court, (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.
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 may request that any item be removed for later discussion.
3a Approval of Minutes for the Board Meeting of March 12, 2014
3b Ratify Claim Summary #505 Secretarial Fund in the Amount of $1,265,344.39
for March 2014
(Patricia Christensen, Auditor-Controller) RES 2014-________
4. OLD BUSINESS
4a* Update of the Western Calaveras County Ag Study
(Mitchell Dion, General Manager & Jeffrey Meyer, Director of Administrative Services)
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Administration Office at 209-754-3028. 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 04/09/14 Regular Board Meeting
5. NEW BUSINESS
5a Discussion / Action regarding Calling General District Election
(Mitchell Dion, General Manager) RES 2014-________
5b Discussion / Action regarding Approval / Acceptance of a Planning Grant from
the State Water Resources Control Board for a Regional Sludge Facility
(Bill Perley, Director of Utility Services and Engineering) RES 2014-________
5c Discussion / Action regarding Approval of Engineering and Design Contract
with Coleman Engineers for the Ebbetts Pass Techite Water Pipeline Replacement
Project, CIP # 11084
(Charles Palmer, Associate Civil Engineer) RES 2014-________
5d Discussion / Action regarding Approval to Recruit / Hire District Engineer
(Mitchell Dion, General Manager) RES 2014-________
6.* COMMITTEE REPORTS
7.* LEGISLATIVE UPDATE
8.* BAY DELTA ISSUES
9. REPORTS
Accept Department Status Reports as follows:
Mitchell Dion, General Manager
Patricia Christensen, Auditor-Controller
Jeffrey Meyer, Director of Administrative Services
Bill Perley, Director of Utility Services and Engineering
10.* BOARD REPORTS / INFORMATION / FUTURE AGENDA ITEMS
11. NEXT BOARD MEETINGS
Wednesday, April 23, 2014, 9:00 a.m., Board Workshop
Wednesday, May 14, 2014, 9:00 a.m., Regular Board Meeting
12. ADJOURNMENT
Item 4a added to the agenda
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