Posted by: Lea_Marie_C_Paar on 06/21/2014 10:59 PM
Updated by: Lea_Marie_C_Paar on 06/21/2014 10:59 PM
Expires: 01/01/2019 12:00 AM
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The CCWD is Back in Action Wednesday, June 25, 2014
San Andreas, Ca... On the CCWD's agenda for June 25th, 2014, they will be discussing action regarding the Adoption of the Fiscal Year or 2014-15, request for water from Blue Lake Springs, the use of old administrative facilities, and regarding the California Special Districts Association, among other topics...
BOARD OF DIRECTORS
Scott Ratterman, President Jeff Davidson, Vice President
Robert Dean, Director Don Stump, Director Dennis Dooley, Director
RESOLUTION NO. 2014–37 ORDINANCE NO. 2014–02
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, June 25, 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 Approve Lease Agreement for Repeater Site in Copperopolis
(Larry Diamond, Interim General Manager) RES 2014-_______
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 06/25/14 Regular Board Meeting
Page 2 of 3
4. PUBLIC HEARING
4a Discussion / Action regarding the Adoption of the Fiscal Year 2014-15
Operating and Capital Improvement Plan Budget
(Jeffrey Meyer, Director of Administrative Services) RES 2014-_________
Discussion / Action regarding the Adoption of the Fiscal Year 2014-15
Personnel Allocation
(Jeffrey Meyer, Director of Administrative Services) RES 2014-_________
5. OLD BUSINESS
Nothing to report.
6. NEW BUSINESS
6a Discussion / Action regarding Request for Water from Blue Lake Springs
Mutual Water Company
(Larry Diamond, Interim General Manager)
6b Discussion / Action regarding use of Old Administrative Facilities located at
423 E. St. Charles Street
(Larry Diamond, Interim General Manager)
6c Discussion / Action regarding California Special Districts Association
Board of Directors Region 2 Election
(Larry Diamond, Interim General Manager)
7.* COMMITTEE REPORTS
8.* MOKELUMNE RIVER WILD AND SCENIC DESIGNATION
9.* LEGISLATIVE UPDATE
10.* BAY DELTA ISSUES
11.* REPORTS
Accept Department Status Reports as follows:
Larry Diamond, Interim General Manager
Patricia Christensen, Auditor-Controller
Jeffrey Meyer, Director of Administrative Services
Bill Perley, Director of Utility Services and Engineering
*No information included in packet 06/25/14 Regular Board Meeting
Page 3 of 3
12.* BOARD REPORTS / INFORMATION / FUTURE AGENDA ITEMS
13. NEXT BOARD MEETINGS
Wednesday, July 9, 2014, 9:00 a.m., Regular Board Meeting
Wednesday, July 23, 2014, 9:00 a.m., Regular Board Meeting (Possible Cancellation)
14. CLOSED SESSION
14a Public Employment - General Manager Recruitment
Government Code §54957
14b Conference with Legal Counsel - Potential Litigation
Government Code §54956.9(b) – 2 cases
15. REPORTABLE ACTION FROM CLOSED SESSION
16. ADJOURNMENT
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