Posted by: Kim_Hamilton on 06/08/2008 11:47 PM
Updated by: Kim_Hamilton on 06/11/2008 12:02 AM
Expires: 01/01/2013 12:00 AM
:
CCWD Back in Action on Wednesday Morning!
San Andreas, CA....CCWD is back in action on Wednesday morning at 9am for their regular Board Meeting. Copper Cove Wastewater Treatment Plant is on the agenda; CCWD will be submitting a pre-application for USDA funding for a water Distribution System for XX Subdivision in Copperopolis; They will also have a closed Session to discuss real property at 20 Sandy Gulch Road in Wilseyville. Full agenda is 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 – 38
ORDINANCE NO. 2008 – 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 11, 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(s):
May 20, 2008
3b Approve Claim Summary #435 Secretarial Fund in the Amount
of $1,936,314.45 for May 2008
(Jeffrey Meyer, Finance Director) RES 2008-_________
3c Approve Water Capacity Charge Payment Plan Agreement with
Habitat for Humanity Calaveras for 3308 Dunn Road, Lot 2284,
APN 072-036-006, Valley Springs
(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 6/11/2008 Regular Board Meeting
Page 2 of 3
3d Acceptance / Completion of the Copperopolis Water Storage Tank
and Transmission Main, CCWD CIP #11045
(Steve Hutchings, District Engineer) RES 2008-_________
3e Approve Letters of Opposition for Proposed Legislation of
AB 983 and AB 2986
(David Andres, General Manager)
4. PUBLIC HEARING
4a Discussion / Action regarding Adopting Negative Declaration and
Notice of Determination for the Copper Cove Wastewater Treatment
Plant, CCWD CIP #15034
(Steve Hutchings, District Engineer) RES 2008-_________
5. NEW BUSINESS
5a* Presentation by Mr. Sells regarding update of the Joint Power Insurance Authority
(David Andres, General Manager)
5b Discussion / Action regarding Request for CCWD to Submit a
Pre-Application for USDA Funding for a Water Distribution System
for Diamond XX Subdivision in Copperopolis, Division 4
(Steve Hutchings, District Engineer)
5c Discussion / Action regarding Change of Board Meeting Date
from July 9th to July 16th and proposed Cancellation of
July 23, 2008 Special Meeting
(David Andres, General Manager)
6. REPORTS
Accept Department Status Reports as follows:
General Manager
*Engineering Department (Steve Hutchings, District Engineer)
Projects Report and Timber Harvest Plans Report
*Field Activities (Bill Perley, Director of Utilities)
7. BOARD REPORTS / INFORMATION / FUTURE AGENDA ITEMS
8. NEXT BOARD MEETINGS
• Thursday, June 12, 2008, 9:00 a.m., Special Board Meeting/Workshop
(CIP/Budget Review)
• Wednesday, June 25, 2008, 9:00 a.m., Special Board Meeting
• Wednesday, July 9, 2008, 9:00 a.m., Regular Board Meeting
(Proposed to be Changed to July 16, 2008)
• Tuesday, July 15, 2008, 1:30 p.m., Joint Board Meeting /Workshop
with Calaveras County Board of Supervisors, San Andreas Town Hall
• Wednesday, July 23, 2008, 9:00 a.m., Special Board Meeting (Proposed Cancellation)
* No information included in packet 6/11/2008 Regular Board Meeting
Page 3 of 3
ANNOUNCEMENT OF CLOSED SESSION ITEMS
9.* ADJOURN TO CLOSED SESSION
Conference with Real Property Negotiators
Government Code Section 54956.8 – Purchase, Sale, Exchange or Lease of Real Property
(20 Sandy Gulch Road, Wilseyville, a portion of APN 012-011-011 [approximately 20± acres])
CCWD Negotiators: David Andres and Larry Diamond
Negotiating Party: Robert Lawton, Calaveras County CAO
Under Negotiation: Price and Terms of Payment
10. REPORTABLE ACTION FROM CLOSED SESSION
11. ADJOURNMENT
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