San Andreas, CA…The CCWD Board will be back in action for their monthly meeting on Wednesday in their board chambers. Topping things off will be a presentation to Larry Diamond for his 25+ years of Service with CCWD. Update on recently completed Lake Tulloch Intake Lowering Project and Ratify the Claim Summary #523 Secretarial Fund in the Amount of $1,811,290.05 for September 2015. This and much more are in the full agenda…

BOARD OF DIRECTORS

Bertha Underhill, President Terry Strange, Vice President
Jeff Davidson, Director Scott Ratterman, Director Dennis Mills, Director

RESOLUTION NO. 2015–56
ORDINANCE NO. 2015–04
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, October 28, 2015 120 Toma Court, (PO Box 846)
9:00 a.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 five 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 Meetings of September 23 and September 29, 2015

4.* EMPLOYEE RECOGNITION
Presentation to Larry Diamond for his 25+ years of Service with CCWD
(Bertha Underhill, Board President) RES 2015-_______
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 10/28/15 Regular Board Meeting

5. NEW BUSINESS
5a* Update on recently completed Lake Tulloch Intake Lowering Project
(Dave Eggerton, General Manager)
5b Discussion / Action regarding Water Service Agreement with Blue Lake Springs
Mutual Water Company
(Dave Eggerton, General Manager) RES 2015-______
5c Ratify Claim Summary #523 Secretarial Fund in the Amount of $1,811,290.05
for September 2015
(Jeffrey Meyer, Director of Administrative Services) RES 2015-______
5d Review and Acceptance of the FY 2015-16 First Quarter Investment Report
(Jeffrey Meyer, Director of Administrative Services)
5e Accept and File the GASB 45 – Actuarial Valuation of Postemployment Medical Benefits
(Jeffrey Meyer, Director of Administrative Services)
5f Accept and File the GASB 68 – Actuarial Valuation of Unfunded Pension Liability
(Jeffrey Meyer, Director of Administrative Services)
11:35 a.m. 5g Discussion / Action regarding Reimbursement to Directors for Attendance at
Non-CCWD Meetings
(President Underhill) (This item to be heard at 11:35 a.m. at the request of Director Strange)

6. OLD BUSINESS
Nothing to Report

7. REPORTS
General Manager’s Report
8.* BOARD REPORTS / INFORMATION / FUTURE AGENDA ITEMS
9. NEXT BOARD MEETINGS
 Thursday, November 12, 2015, 9:00 a.m., Regular Board Meeting
 Wednesday, December 9, 2015, 9:00 a.m., Regular Board Meeting
10. ADJOURNMENT