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Posted by: Kim_Hamilton on 03/11/2008 12:04 PM Updated by: Kim_Hamilton on 03/11/2008 12:05 PM
Expires: 01/01/2013 12:00 AM
:

CCWD To Meet Wednesday March 12th

San Andreas, CA...The Board of Directors for CCWD will meet on Wednesday March 12th at 9am. They will be discussing the USDA Grant for the West Point Water system improvements and more. See full agenda enclosed for your viewing pleasure.....


BOARD OF DIRECTORS
Robert Dean, President Ed Rich, Vice President
Jeff Davidson, Director Bertha Underhill, Director Phil McCartney, Director
RESOLUTION NO. 2008 – 19
ORDINANCE NO. 2008 – 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."
Regular Meeting Date: Calaveras County Water District
Wednesday, March 12, 2008 423 E. St. Charles St. (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. 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, staff
member, or interested person may request that any item be removed for later
discussion.
3a Approve Minutes for previous Board Meeting:
February 27, 2008 (Special Board Meeting)
3b Approve Claim Summary #432 Secretarial Fund in the Amount
of $1,723,983.55 for February 2008
(Jeffrey Meyer, Finance Director) RES 2008-_________
3c Approve of Authorized Signers on Bank Transactions
(Jeffrey Meyer, Finance Director) RES 2008-_________
3d Approve Authorized Signers on Local Agency Investment
Fund Transactions
(Jeffrey Meyer, Finance Director) RES 2008-_________
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this
meeting, please contact the Administration Office at 209-754-3543, ext. 28. Notification in advance of the
meeting will enable CCWD to make reasonable arrangements to ensure accessibility to this meeting.
* No information included in packet 3/12/2008 Regular Board Meeting
Page 2 of 3
3e Acceptance/Completion of the Copper Cove Tank “C”
Improvements, CIP #11039 RES 2008-_________
(Steve Hutchings, District Engineer)
3f Approval of Amending the District’s Conflict of Interest Code
(Larry Diamond, Assistant General Manager) RES 2008-_________
4. OLD BUSINESS
4a Discussion / Action regarding USDA Loan / Grant for the
West Point Water System Improvements
(David Andres, General Manager) RES 2008-_________
5. NEW BUSINESS
5a Discussion / Action regarding Water Rights related to the
Utica-Angels Water Conveyance System
(Larry Diamond, Assistant General Manager)
5b Discussion / Action regarding Director Compensation
and Travel Policy No. 4030
(Larry Diamond, Assistant General Manager)
6. REPORTS
Accept Department Status Reports as follows:
􀂃 *General Manager
􀂃 *Field Activities (Bill Perley, Director of Utilities)
7. BOARD REPORTS / INFORMATION / FUTURE AGENDA ITEMS
ANNOUNCEMENT OF CLOSED SESSION ITEMS
8.* ADJOURN TO CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL- POTENTIAL LITIGATION
Government Code Section 54956.9(c) 1 Case
CONFERENCE WITH LEGAL COUNSEL- POTENTIAL LITIGATION
Government Code Section 54956.9(b) 1 Case
CONFERENCE WITH LABOR NEGOTIATORS
Government Code Section 54957.6 - Agency Negotiators: David Andres and
Jennifer Harder regarding Management and Confidential Bargaining Unit
9. REPORTABLE ACTION FROM CLOSED SESSION
* No information included in packet 3/12/2008 Regular Board Meeting
Page 3 of 3
10. NEXT BOARD MEETING(S)
• Wednesday, March 26, 2008, Special Board Meeting (CANCELLED)
• Wednesday, April 9, 2008, Regular Board Meeting
• Wednesday, April 23, 2008, Special Board Meeting
11. ADJOURNMENT


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