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.
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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.
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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