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Coming Soon...
Wednesday, Jun 29
All Day SR4 - Wagon Trail Realignment Project June 27, 2022 - June 30, 2022 Traffic Delays
06:30 PM Summer Starts with the Calaveras Arts Council’s Music in the Parks
Thursday, Jun 30
All Day SR4 - Wagon Trail Realignment Project June 27, 2022 - June 30, 2022 Traffic Delays
Friday, Jul 1
All Day Calaveras Community Foundation (CCF) Announces Annual Competitive Grants Period for 202
05:00 PM The Angels Camp Farmers Market is Every Friday Through September!
Saturday, Jul 2
All Day The 2022 Ironstone Vineyards Independence Day Celebration!
All Day Calaveras Community Foundation (CCF) Announces Annual Competitive Grants Period for 202
09:30 AM The Firecracker Mile Returns Better Than Ever After Covid Slumber! Register Today!
10:00 AM The 2022 GABA Arnold Independence Day Parade is Back on Hwy 4 & Better Than Ever
03:00 PM Live Music at Jazz Cellars all Summer Long
Sunday, Jul 3
All Day Calaveras Community Foundation (CCF) Announces Annual Competitive Grants Period for 202
All Day Our Sunday Edition with Local Features, Local Specials & More Every Sunday All Day Long!
Monday, Jul 4
All Day Calaveras Community Foundation (CCF) Announces Annual Competitive Grants Period for 202
Tuesday, Jul 5
All Day Calaveras Community Foundation (CCF) Announces Annual Competitive Grants Period for 202
Wednesday, Jul 6
All Day Calaveras Community Foundation (CCF) Announces Annual Competitive Grants Period for 202
06:30 PM Summer Starts with the Calaveras Arts Council’s Music in the Parks
Thursday, Jul 7
All Day Calaveras Community Foundation (CCF) Announces Annual Competitive Grants Period for 202
Friday, Jul 8
All Day Calaveras Community Foundation (CCF) Announces Annual Competitive Grants Period for 202
05:00 PM The Angels Camp Farmers Market is Every Friday Through September!
Saturday, Jul 9
All Day Calaveras Community Foundation (CCF) Announces Annual Competitive Grants Period for 202
10:00 AM Spring Up In The Hills: Celebration Of Independence
01:00 PM Gold Rush Days in Columbia are the 2nd Saturday Every month – 1:00pm – 4:00pm
03:00 PM Live Music at Jazz Cellars all Summer Long
05:00 PM 2nd Saturday Art Nights Continue on in 2022
Sunday, Jul 10
All Day Calaveras Community Foundation (CCF) Announces Annual Competitive Grants Period for 202
All Day Our Sunday Edition with Local Features, Local Specials & More Every Sunday All Day Long!
Monday, Jul 11
All Day Calaveras Community Foundation (CCF) Announces Annual Competitive Grants Period for 202
Tuesday, Jul 12
All Day Calaveras Community Foundation (CCF) Announces Annual Competitive Grants Period for 202

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Calendar
CCWD's March 9, 2022 Board Meeting and Public Hearing at 1:00 PM
San Andreas, CA...The Public Hearing will begin shortly after 1:00 p.m. See full agenda below...


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.
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 3/9/2022 Board Meeting.
Page 2 of 3
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 February 9, 2022
(Rebecca Hitchcock, Clerk to the Board)
3b Review Board of Directors Monthly Time Sheets for February 2022
(Rebecca Hitchcock, Clerk to the Board)
3c Ratify Claim Summary #600 Secretarial Fund in the Amount of $2,881,409.58 for February
2022
(Jeffrey Meyer, Hilltop Securities) RES 2022-______
3d Action regarding Nomination of Scott Ratterman to the ACWA/JPIA Executive Committee
(Michael Minkler, General Manager) RES 2022-______
3e Authorized Signatures on Banking and Investment Accounts
(Michael Minkler, General Manager)
• Umpqua Bank RES 2022-______
• Local Agency Investment Fund RES 2022-______
• Chandler Asset Management RES 2022-______
4. PUBLIC HEARINGS
4a Discussion/Action regarding updating the Water and Wastewater Capacity Fees for Jenny
Lind, La Contenta and Copper Cove.
(Damon Wyckoff, Director of Operations) ORD 2022-______
4b Discussion/Action regarding Establishing New Election District Boundaries following the
2020 U.S. Census
(Michael Minkler, General Manager) RES 2022-______
5. NEW BUSINESS
5a Discussion/Action to Approve a Mokelumne River Middle Fork Pump Station Easement
(Damon Wyckoff, Director of Operations) RES 2022-______
6. REPORTS
6a Report on the January 2022 Operations and Engineering Departments
(Damon Wyckoff, Director of Operations)
6b* General Manager’s Report
(Michael Minkler)
7.* BOARD REPORTS / INFORMATION / FUTURE AGENDA ITEMS
*No information included in packet 3/9/2022 Board Meeting.
Page 3 of 3
8. NEXT BOARD MEETINGS
 Wednesday, March 23, 2022, 1:00 p.m., Regular Board Meeting
 Wednesday, April 13, 2022, 1:00 p.m., Regular Board Meeting
9. CLOSED SESSION
9a Conference with Legal Counsel-Anticipated Litigation
Significant Exposure to Potential Litigation-Government Code Section 54956.9(d)(2)-2
cases.
10. REPORTABLE ACTION FROM CLOSED SESSION
11. ADJOURNMENT
03/09/2022
Starts at 01:00 PM

Mark Twain Medical Center
Meadowmont Pharmacy
Bank of Stockton
Bear Valley Real Estate
Bear Valley Cross Country
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
Calaveras Mentoriing

Ebbetts Pass Scenic Byway
Sierra Logging Museum
Jenny's Kitchen

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