Posted by: Kim_Hamilton on 09/08/2008 10:44 PM
Updated by: Kim_Hamilton on 09/08/2008 10:44 PM
Expires: 01/01/2013 12:00 AM
:
CCWD To Meet Wednesday September 10th
San Andreas, CA....CCWD will be meeting on Wednesday September 10th at 9am. The 2008-09 Budget will be discussed; Discussion regarding participation of Water Resource Planning Projects for Mokelumne, Amador and Calaveras Integrated Regional Water Management Plan; Discussion regarding the District's reponse to the The Revised Draft EIR for the Ridge at Trinitas. Full agenda is enclosed....
RESOLUTION NO. 2008 – 73
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, September 10, 2008 423 E. St. Charles Street (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 Meetings:
August 13 and August 27, 2008
3b Approve Claim Summary #438 Secretarial Fund in the Amount
of $3,884,009.02 for August 2008
(Jeffrey Meyer, Finance Director) RES 2008-__________
3c Approve the Cancellation of Special Board Meetings in September,
October, November, and December 2008
(David Andres, General Manager)
4. OLD BUSINESS
4a* Discussion / Action regarding the Status of the Fiscal Year 2008-09 Budget
(Jeffrey Meyer, Finance Director)
4b Discussion / Action regarding Participation of Water Resource Planning Projects:
(Edwin Pattison, Water Resources Manager)
Mokelumne Amador Calaveras
Integrated Regional Water Management Plan RES 2008-_________
Tuolumne-Stanisluas Integrated Regional
Water Management Plan RES 2008-_________
Lower Bear River Feasibility Study RES 2008-_________
5. NEW BUSINESS
5a Discussion / Action regarding the District’s Response to the Revised Draft EIR
for The Ridge at Trinitas, TSTM, ZA, CUP, 2004-114 (Nemee)
(Steve Hutchings, District Engineer/Edwin Pattison, Water Resources Manager)
6. REPORTS
Accept Department Status Reports as follows:
General Manager
*Field Activities (Bill Perley, Director of Utilities)
*Engineering Department (Steve Hutchings, District Engineer)
7. BOARD REPORTS / INFORMATION / FUTURE AGENDA ITEMS
8. NEXT BOARD MEETINGS
Wednesday, September 24, 2008, 9:00 a.m., Special Meeting (PROPOSED CANCELLATION)
Wednesday, October 8, 2008, 9:00 a.m., Regular Board Meeting
Wednesday, October 22, 2008, 9:00 a.m., Special Meeting (PROPOSED CANCELLATION)
Wednesday, November 12, 2008, 9:00 a.m., Regular Meeting
Wednesday, November 26, 2008, 9:00 a.m., Special Meeting (PROPOSED CANCELLATION)
Wednesday, December 10, 2008, 9:00 a.m., Regular Meeting
Wednesday, December 24, 2008, 9:00 a.m., Special Meeting (PROPOSED CANCELLATION)
9. ADJOURN TO CLOSED SESSION
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Government Code § 54956.8 – Purchase, Sale, Exchange or Lease Real Property
(20 Sandy Gulch Road, Wilseyville, a portion of APN 012-011-011[approximately 20± acres])
CCWD Negotiator: David Andres / Negotiating Party: Robert Lawton, Calaveras County
Under Negotiation: Price/Terms of Payment
10. REPORTABLE ACTION FROM CLOSED SESSION
11. ADJOURNMENT
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