Calaveras County Water District, Special Meeting / Workshop, May 25, 2011

Calaveras County Water District, Special Meeting / Workshop,

Wednesday, May 25, 2011, 9:00 a.m.

Calaveras County Water District, 423 E. St. Charles Street (PO Box 846). 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.

Nothing to report

           

4.*       PUBLIC HEARING

 

4a        Discussion / Action to Public Comment Received on the District’s Update

to the Existing Urban Water Management Plan

(Edwin Pattison, Water Resources Manager)

5.         NEW BUSINESS

 

5a        Discussion / Action regarding Amendment to Agreement with Modesto Irrigation

District for Payment of State Water Board Fees for the New Hogan Powerhouse

(Larry Diamond, Assistant to the General Manager)                RES 2011-_________

5b*      Update on Annexation Requests

(Joone Lopez, General Manager)

6.*       COMMITTEE REPORTS

7*        LEGISLATIVE UDATE

8*        BAY DELTA ISSUES

9.         BOARD REPORTS / INFORMATION / FUTURE AGENDA ITEMS

 

 

10.       NEXT BOARD MEETINGS

  • Wednesday, June 8, 2011, 9:00 a.m., Regular Board Meeting
  • Tuesday, June 21, 2011, 9:00 a.m., Special Board Meeting
  • Wednesday, July 13, 2011, 9:00 a.m., Regular Board Meeting

           

11.       ADOURN TO CLOSED SESSION

 

Conference with Real Property Negotiators

Government Code § 54956.8

(APN 044-006-031), “Toma” property in San Andreas

CCWD Negotiator:  Joone Lopez, General Manager

12.       REPORTABLE ACTION FROM CLOSED SESSION 

 

 

13.       WORKSHOP – 10:30 a.m.

 

                        REVIEW AND DISCUSSION OF STRATEGIC BUSINESS PLAN                                  

 

                       

 

14.       ADJOURNMENT


BOARD OF DIRECTORS

Jeff Davidson, President

Don Stump, Vice President

Robert Dean, Director

Phil McCartney, Director

Dennis Dooley, Director

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.

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