Posted by: thepinetree on 05/23/2015 12:47 PM
Updated by: thepinetree on 05/23/2015 12:48 PM
Expires: 01/01/2020 12:00 AM
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The CCWD Board Is Back In Action On Wednesday
San Andreas, CA...The CCWD Board of Directors is back in action on Wednesday. Annual High School Scholarship Winners, Membership in the Tuolumne-Stanislaus Integrated Regional Water Management Authority & Reinstatement of Annual Dues to the Calaveras-Amador Mokelumne River Authority top the agenda. The complete agenda is enclosed....
BOARD OF DIRECTORS
Bertha Underhill, President Terry Strange, Vice President
Jeff Davidson, Director Scott Ratterman, Director Dennis Mills, Director
RESOLUTION NO. 2015–18
ORDINANCE NO. 2015–02
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, May 27, 2015 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.
Nothing to report.
4. REPORTS
General Manager’s Report
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 05/27/15 Regular Board Meeting
Page 2 of 2
5. NEW BUSINESS
5a Introduction of Annual High School Senior Scholarship Award Winners
(Joel Metzger, Community/Customer Relations Manager)
5b Direction to Pursue Membership in the Tuolumne-Stanislaus Integrated Regional
Water Management Authority
(Peter Martin, Water Resources Manager)
5c Discussion / Action regarding Reinstatement of Annual Dues to the Calaveras-Amador
Mokelumne River Authority
(Peter Martin, Water Resources Manager)
6. OLD BUSINESS
7.* BOARD REPORTS / INFORMATION / FUTURE AGENDA ITEMS
8. NEXT BOARD MEETINGS
Wednesday, June 10, 2015, 9:00 a.m., Regular Board Meeting
Wednesday, June 24, 2015, 9:00 a.m., Regular Board Meeting
9. CLOSED SESSION
9a Conference with Real Property Negotiators (Government Code § 54956.8)
Property: Portion of APN 042-035-003, San Andreas
Under Negotiation: price and terms of payment
Negotiating Parties: Dave Eggerton and Larry Diamond
9b Conference with Legal Counsel – Potential Litigation
Government Code §54956.9(d)(4) – one case
9c Conference with Labor Negotiators
Management and Confidential Unit
and SEIU Local 1021
Government Code §54957.6
Negotiators: Dave Eggerton and Stacey Lollar
10. REPORTABLE ACTION FROM CLOSED SESSION
11. ADJOURNMENT
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