Calaveras County Water District Board Meeting, 5/25/2011

Regular Board Meeting

BOARD OF DIRECTORS

Jeff Davidson, President

Don Stump, Vice President

Robert Dean, Director

Phil McCartney, Director

Dennis Dooley, Director

REOLUTION NO.    2011–28                                                 ORDINANCE NO.     2011–01

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 Meeting Date:
Calaveras County Water District
Wednesday, May 18, 2011, 9:00 a.m.
423 E. St. Charles Street (PO Box 846)
San Andreas, California  95249
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.
 
 

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 the Meetings of January 26, February 9, February 22, March 9,

            March 23, March 29, April 5, and April 13, 2011

            3b        Approve Claim Summary #470 Secretarial Fund in the Amount of

            $1,117,581.76 for April 2011

            (Lynn Gentry, Director of Support Services)                           RES 2011-_________

3c        Approval of Update to On-Call Vendor List

            (Bill Perley, Director of Utility Services and Engineering)

 

4.         NEW BUSINESS

 

            4a*      Discussion / Action regarding the Delta Strategy

                        (Joone Lopez, General Manager)

            4b*      Discussion /Action regarding Copper Cove Wastewater Treatment Plant Discharge Permit

                        (Joone Lopez, General Manager)

5*        COMMITTEE REPORTS

6*        LEGISLATIVE UDATE

7*        BAY DELTA ISSUES

8.*       REPORTS

 

Accept Department Status Reports as follows:

  • Joone Lopez, General Manager
  • Jeffrey Meyer, Director of Financial Planning
  • Lynn Gentry, Director of Support Services
  • Bill Perley, Director of Utility Services and Engineering
  • Edwin Pattison, Water Resources Manager

9.         BOARD REPORTS / INFORMATION / FUTURE AGENDA ITEMS

 

 

10.       NEXT BOARD MEETINGS

  • Wednesday, May 25, 2011, 9:00 a.m., Special Board Meeting / Workshop
  • Wednesday, June 8, 2011, 9:00 a.m., Regular Board Meeting

           

11.       ADJOURN TO CLOSED SESSION  

 

            Conference with Legal Counsel – Potential Initiation of Litigation

            Government Code §54956.9(c) 1 case

12.       REPORTABLE ACTION FROM CLOSED SESSION

 

 

13.       ADJOURNMENT

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