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Coming Soon...
Friday, Sep 21
11:00 AM Guided Tours of Ironstone Vineyards
All Day Calaveras/Amador County Autism/Aspergers Peer Support Group
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 Writer United writing group
06:00 PM Sip N Paint with Mary Sexton
Saturday, Sep 22
All Day Calaveras County Arts Council is Proud to Present the Annual Calaveras County Artists Studio Tour
All Day Don't Miss SNAC Arnold's Parking Lot Sale This Saturday!
All Day The Big CHS Thrift Annual Winter Apparel & Ski Sale!
All Day Saddle Creek Golf Resort is Holding Their 2nd Annual Military Golf Classic
10:00 AM Local Health Care District Saves Lives with New "Stay Vertical Calaveras" Program
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
All Day Calaveras/Amador County Autism/Aspergers Peer Support Group
12:00 PM Sierra Nevada Logging Museum Open Thurs - Sun
02:00 PM With Trails at Risk Sierra Snowmobile Foundation to Meet in Sonora.
03:30 PM Pour for the Paws
04:00 PM Harvest Happy Hour with Milliaire
All Day Writer United writing group
06:00 PM Song Posse
06:00 PM Blow Daddy at Bistro Park on September 22nd...Don't Miss It
Sunday, Sep 23
All Day Calaveras County Arts Council is Proud to Present the Annual Calaveras County Artists Studio Tour
All Day The Big CHS Thrift Annual Winter Apparel & Ski Sale!
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
All Day Calaveras/Amador County Autism/Aspergers Peer Support Group
12:00 PM Fundraiser for Hazel Fischer Playground Project on September 23rd at Bistro Park
12:00 PM Sierra Nevada Logging Museum Open Thurs - Sun
03:00 PM Make Your American Heritage Girl Connection on Sept 23rd
05:00 PM Lions' Steak Feed & Raffle
All Day Writer United writing group
All Day Song Posse
Monday, Sep 24
All Day Calaveras/Amador County Autism/Aspergers Peer Support Group
Until 09:00 PM Writer United writing group
All Day Song Posse
Tuesday, Sep 25
All Day Calaveras/Amador County Autism/Aspergers Peer Support Group
01:00 PM Voices of Wisdom writing classes
All Day Song Posse
Wednesday, Sep 26
11:00 AM Guided Tours of Ironstone Vineyards
All Day Calaveras/Amador County Autism/Aspergers Peer Support Group
All Day Song Posse
Thursday, Sep 27
10:00 AM VA Health Van Clinic Sept. 27th Jenny Lind Veterans Memorial Bldg.
11:00 AM Guided Tours of Ironstone Vineyards
All Day Calaveras/Amador County Autism/Aspergers Peer Support Group
12:00 PM Sierra Nevada Logging Museum Open Thurs - Sun
05:00 PM Candidate’s Debate Night September 27th in Angels Camp
All Day Song Posse
Friday, Sep 28
10:30 AM Groundbreaking Ceremony for New Valley Springs Health & Wellness Center
11:00 AM Guided Tours of Ironstone Vineyards
All Day Calaveras/Amador County Autism/Aspergers Peer Support Group
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 Song Posse
Saturday, Sep 29
07:00 AM Mark Twain Medical Center Hosts 20th Annual Fall Health Fair Saturday September 29th!
08:00 AM Watertown Shootout & Trap Fundraiser
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
All Day Calaveras/Amador County Autism/Aspergers Peer Support Group
12:00 PM Sierra Nevada Logging Museum Open Thurs - Sun
04:00 PM Harvest Happy Hour with Milliaire
04:00 PM Story Swap
05:30 PM Help ATCAA Fill The Bowls at Their Inaugural Empty Bowls Event
Until 08:30 PM Song Posse
Sunday, Sep 30
All Day 5th Annual Gold Color Run
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
All Day Calaveras/Amador County Autism/Aspergers Peer Support Group
12:00 PM Sierra Nevada Logging Museum Open Thurs - Sun
Monday, Oct 1
All Day Calaveras/Amador County Autism/Aspergers Peer Support Group
Tuesday, Oct 2
All Day Calaveras/Amador County Autism/Aspergers Peer Support Group
Wednesday, Oct 3
11:00 AM Guided Tours of Ironstone Vineyards
All Day Calaveras/Amador County Autism/Aspergers Peer Support Group
Thursday, Oct 4
11:00 AM Guided Tours of Ironstone Vineyards
11:30 AM A Plan 4 Me FREE Women's Health Seminar Oct. 4th at 11:30 a.m.
All Day Calaveras/Amador County Autism/Aspergers Peer Support Group

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Calendar
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
04/25/2018
Starts at 01:00 PM

Mark Twain Medical Center
Meadowmont Pharmacy
Bank of Stockton
Bear Valley Real Estate
Bear Valley Cross Country
Cedar Creek Realty
Cave, Mine & Zip Lines
Fox Security
Bistro Espresso
Pinnacle Physical Therapy
Chatom Winery
Middleton's Furniture
Bear Valley Mountain Resort
Paul D. Bertini
Premier Properties
High Country Spa & Stove
Sierra Logging Museum
Calaveras Mentoriing

Ebbetts Pass Scenic Byway
Sierra Logging Museum
Jenny's Kitchen

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