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Coming Soon...
Tuesday, Jul 17
All Day Discover the Magic at Middleton's Hallmark Keepsake Ornament Premiere Starting This Weekend!
All Day Jungle Adventure VBS at Big Trees Community Bible Church July 16 - 20
12:45 PM Focus Groups
All Day Summer Chalking Class Series
All Day Writers Unlimited Evening Meetings
All Day Song Posse
06:00 PM Ferguson Fire Community Meeting,
Wednesday, Jul 18
All Day Discover the Magic at Middleton's Hallmark Keepsake Ornament Premiere Starting This Weekend!
All Day Jungle Adventure VBS at Big Trees Community Bible Church July 16 - 20
11:00 AM Guided Tours of Ironstone Vineyards
05:30 PM Locals' Night with Milliaire
All Day Summer Chalking Class Series
All Day Writers Unlimited Evening Meetings
All Day Song Posse
Thursday, Jul 19
All Day Discover the Magic at Middleton's Hallmark Keepsake Ornament Premiere Starting This Weekend!
All Day Jungle Adventure VBS at Big Trees Community Bible Church July 16 - 20
11:00 AM Guided Tours of Ironstone Vineyards
12:00 PM Sierra Nevada Logging Museum Open Thurs - Sun
All Day Summer Chalking Class Series
All Day Writers Unlimited Evening Meetings
All Day Song Posse
Friday, Jul 20
All Day Discover the Magic at Middleton's Hallmark Keepsake Ornament Premiere Starting This Weekend!
Until 12:00 PM Jungle Adventure VBS at Big Trees Community Bible Church July 16 - 20
11:00 AM Guided Tours of Ironstone Vineyards
12:00 PM Sierra Nevada Logging Museum Open Thurs - Sun
05:00 PM Angels Camp Farmers Market
05:30 PM Friday Night Music at Alchemy
All Day Summer Chalking Class Series
All Day Writers Unlimited Evening Meetings
06:00 PM Sip 'N Paint Art Class with Mary Sexton
All Day Song Posse
Saturday, Jul 21
All Day Ladies, Gents, Boys & Girls, Polish Your Engines & Shine Your Chrome For "Thunder on The Lake"
All Day Discover the Magic at Middleton's Hallmark Keepsake Ornament Premiere Starting This Weekend!
All Day Exotic Bird Show
08:30 AM Arnold Rim Trail (ART) Volunteer Trail Work Day
09:00 AM Third Annual Lafayette #65 Car Show Saturday July 21st in La Grange
09:30 AM North Grove Photography Walks at Big Trees State Park
10:00 AM Old Timers Museum Walking Tours Are Every Saturday at 10am.
11:00 AM Guided Tours of Ironstone Vineyards
11:00 AM Town Tours of Columbia State Historic Park
12:00 PM The 25th Annual Murphys Duck Races are July 21st!
12:00 PM Sierra Nevada Logging Museum Open Thurs - Sun
05:00 PM Chains Required at Camp Connell General Store
All Day Summer Chalking Class Series
All Day Writers Unlimited Evening Meetings
All Day Song Posse
07:00 PM Isley Brothers & The Commodores with Special Guest The Family Stone at Ironstone July 21st
07:00 PM Bear Valley Summer Music Series! June 30th - Labor Day
08:00 PM Sat. July 21st - Misner & Smith - Sutter Creek Theatre - Sutter Creek, CA
Sunday, Jul 22
All Day Discover the Magic at Middleton's Hallmark Keepsake Ornament Premiere Starting This Weekend!
All Day Exotic Bird Show
11:00 AM Sunday Funday at Ironstone Vineyards
11:00 AM Guided Tours of Ironstone Vineyards
11:00 AM Town Tours of Columbia State Historic Park
12:00 PM Sierra Nevada Logging Museum Open Thurs - Sun
All Day Summer Chalking Class Series
All Day Writers Unlimited Evening Meetings
All Day Song Posse
Monday, Jul 23
04:00 PM Help the Tesch Family Rebuild Spaghetti Feed
All Day Summer Chalking Class Series
Until 09:00 PM Writers Unlimited Evening Meetings
All Day Song Posse
Tuesday, Jul 24
05:45 PM Focus Groups
All Day Summer Chalking Class Series
All Day Song Posse
Wednesday, Jul 25
11:00 AM Guided Tours of Ironstone Vineyards
05:30 PM Locals' Night with Milliaire
All Day Summer Chalking Class Series
All Day Song Posse
Thursday, Jul 26
11:00 AM Guided Tours of Ironstone Vineyards
12:00 PM Sierra Nevada Logging Museum Open Thurs - Sun
All Day Summer Chalking Class Series
All Day Song Posse
Friday, Jul 27
11:00 AM Guided Tours of Ironstone Vineyards
12:00 PM Sierra Nevada Logging Museum Open Thurs - Sun
05:00 PM Angels Camp Farmers Market
05:30 PM Friday Night Music at Alchemy
06:00 PM Cooking Class at Marisolio- Naan Bread with Curries July's Fantastic Pies
All Day Summer Chalking Class Series
All Day Song Posse
Saturday, Jul 28
All Day 41st Annual Twain Harte Summer Arts & Wine Festival 2018
All Day Exotic Bird Show
09:30 AM North Grove Photography Walks at Big Trees State Park
10:00 AM Old Timers Museum Walking Tours Are Every Saturday at 10am.
11:00 AM Guided Tours of Ironstone Vineyards
12:00 PM Sierra Nevada Logging Museum Open Thurs - Sun
03:00 PM La Grange Odd Fellows Catfish Dinner Saturday July 28th
All Day Summer Chalking Class Series
Until 08:30 PM Song Posse
07:00 PM Willie Nelson & Family, Alison Krauss at Ironstone Amphitheatre July 28th
07:00 PM Bear Valley Summer Music Series! June 30th - Labor Day
Sunday, Jul 29
All Day 41st Annual Twain Harte Summer Arts & Wine Festival 2018
All Day Exotic Bird Show
11:00 AM Sunday Funday at Ironstone Vineyards
11:00 AM Guided Tours of Ironstone Vineyards
11:00 AM Town Tours of Columbia State Historic Park
12:00 PM Sierra Nevada Logging Museum Open Thurs - Sun
04:00 PM Storytellers Guild
All Day Summer Chalking Class Series
Monday, Jul 30
All Day Summer Chalking Class Series

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< Wednesday, April 25, 2018 >


11:00 AM - 05:00 PM Guided Tours of Ironstone Vineyards
Murphys, CA...Take a complimentary guided tour beginning in the tasting room (offered Wednesday – Sunday only) at 1:30 pm. Or take the self-guided tour. Print out the self-guided map here.   Ironstone is open Daily from 11 a.m. – 5 p.m. Closed: Thanksgiving, Christmas, and New Years Day

01:00 PM CCWD Board Back in Action Today at 1pm
San Andreas, CA...The CCWD Board will be back in action. The full agenda is enclosed....



BOARD OF DIRECTORS
Scott Ratterman, President Russ Thomas, Vice President
Terry Strange, Director Bertha Underhill, Director Jeff Davidson, Director
RESOLUTION NO. 2018–15
RESOLUTION NO. PFA-03
ORDINANCE NO. 2018–01

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 Board Meeting Calaveras County Water District
Wednesday, April 25, 2018 120 Toma Court, (PO Box 846)
1:00 p.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 three 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 Approval of Minutes for the Board Meeting of March 25, 2018
3b Review Board of Directors Monthly Time Sheets for March, 2018
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 04/25/18 Board Meeting
Page 2 of 3
3c Approve to Ratify Claim Summary #553 Secretarial Fund in the Amount
of $1,593,365.95 for March, 2018
(Jeffrey Meyer, Director of Administrative Services) RES 2018-______
3d Information / Quarterly Projects Report, Jan. 1, through April 15, 2018
(Charles Palmer, District Engineer)
3e Approve to Amend the District’s Financial Management Policy No. 5.04,
Unclaimed Check Policy
(Jeffrey Meyer, Director of Administrative Services) RES 2018-______

4. PUBLIC HEARING
4a Receive Public Comment on the Draft Local Hazard Mitigation Plan Update
(Peter Martin, Manager of Water Resources)

5. NEW BUSINESS
5a* Recognition of Mona Walker for her Service with CCWD
(Dave Eggerton, General Manager) RES 2018-______
5b Discussion / Action Regarding Requesting Exception to District Policy
Regarding Termination of Water Service
(Robert Creamer, Engineering Analyst /
Stacey Lollar, Director of HR and Customer Service) RES 2018-______
5c Discussion / Action Regarding the Sale of APN 048-003-190, Burson, CA
(Robert Creamer, Engineering Analyst) RES 2018-______
5d Discussion / Direction of the FY 2017-18 Third Quarter Investment Report
(Jeffrey Meyer, Director of Administrative Services)
5e Discussion / Action Regarding Acceptance and Final Completion of the Jenny Lind
Water Pressure Regulating Station Improvements Project, CCWD CIP #11097
(Charles Palmer, District Engineer) RES 2018-______

6. OLD BUSINESS
6a Discussion / Action on the Release of the Final California Natural Resources
Agency Mokelumne River Wild and Scenic Designation Study
(Peter Martin, Manager of Water Resources)

7.* GENERAL MANAGER REPORT

8.* BOARD REPORTS / INFORMATION / FUTURE AGENDA ITEMS
*No information included in packet 04/25/18 Board Meeting

9. NEXT BOARD MEETINGS
 Wednesday, May 16, 2018, 1:00 p.m., Regular Board Meeting
 Wednesday, May 23, 2018, 1:00 p.m., Regular Board Meeting / Public Hearing on
Proposed Rates

10. CLOSED SESSION
10a Conference with Real Property Negotiators
Government Code §54956.8
Property: APN 055-051-008, Copper Cove, CA
District negotiator(s): Dave Eggerton and Robert Creamer
Under negotiations: price and other terms
10b Conference with Real Property Negotiators
Government Code §54956.8
Property: APN 012-011-013, West Point, CA
District negotiator(s): Dave Eggerton and Robert Creamer
Under negotiations: price and other terms
10c Conference with Legal Counsel – Pending Litigation
Government Code section 54956.9(d)(1)
(Pending adjudicatory proceeding before State Water Resources Control Board regarding
District water rights)
10d Conference with Legal Counsel – Existing Litigation
Government Code § 54956.9(a)
La Contenta Investors, LTD vs. CCWD (Calaveras County Superior Court #11CV37713)
10e Pursuant to Government Code Section 54956.99(d)(2) – Pending Litigation
SEIU Local 1021 vs. Calaveras County Water District

11. REPORTABLE ACTION FROM CLOSED SESSION

12. ADJOURNMENT
05:00 PM - 07:00 PM Help Make Murphys a Safer Place to Walk & Bike...Murphys Complete Streets Meeting on April 25th
Murphys, CA...On Wednesday, April 25, the public is invited to attend the first workshop for the Murphys Complete Streets Plan. The project is a cooperative effort between Calaveras County, the Calaveras Council of Governments, and Caltrans to develop a plan for the Highway 4 corridor through Murphys. Based on close coordination and input from the community, the plan will identify and prioritize improvements to provide safe connectivity along the corridor by all modes, including walking and biking.



Murphys Complete Streets Project Boundary

The workshop will take place from 5:00 p.m. to 7:00 p.m. at the Old School House, located at 65 Jones Street in Murphys. The workshop will begin with an introduction to the project, followed by walking and biking tours along several routes to discuss issues and opportunities in the field. The workshop will conclude with a small group exercise and large group discussion about potential improvements. Input from the workshop will be used to develop conceptual design alternatives for various improvements, which will be discussed at a subsequent workshop in June.

For more information about the Murphys Complete Streets Project, visit www.murphyscompletestreets.com.
CONTACT:
Erin Kelly, Calaveras Council of Governments

209-754-2094
ekelly@calacog.org
###

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