Calaveras County Water District Special Meeting/Study Session, May 24, 2011

Special Meeting/Study Session

Tuesday, May 24, 2011, 10:00 a.m.

Calaveras County Water District, 423 E. St. Charles Street (PO Box 846). San Andreas, California  95249

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.*       STUDY SESSION

 

4a        Discussion / Action on the LAFCO Draft Water and Wastewater Municipal

Service Review

(Joone Lopez, General Manager)

5.         BOARD REPORTS / INFORMATION / FUTURE AGENDA ITEMS

 

 

6.         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

           

 

7.         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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About goldcountrypatriots

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One Response to Calaveras County Water District Special Meeting/Study Session, May 24, 2011

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