San Andreas, CA…The Calaveras County Water District Board of Directors will start their work at 9am wednesday morning at the Board Chambers in San Andreas. Discussion / Action regarding proposed Legislation on Advancing Biomass Efforts in
Response to the Bark Beetle & Wednesday, Discussion / Action to Ratify Claim Summary #534 Secretarial Fund in the Amount of $4,576,763.33 for August, 2016 and for their next meeting on September 28, 2016, 9:00 a.m., Board Workshop: Water Resources Protection, Policy and Enforcement of Regulations for Cannabis Cultivation, Their agenda is below….

BOARD OF DIRECTORS
Terry Strange, President Jeff Davidson, Vice President
Scott Ratterman, Director Bertha Underhill, Director Dennis Mills, Director
RESOLUTION NO. 2016–52
RESOLUTION NO. PFA-03
ORDINANCE NO. 2016–02
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, September 14, 2016 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 Meeting of August 17, 2016
3b Review Board of Directors Monthly Time Sheets for August, 2016
3c Discussion / Action to Ratify Claim Summary #534 Secretarial Fund in the Amount
of $4,576,763.33 for August, 2016
(Jeffrey Meyer, Director of Administrative Services) RES 2016-______
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 09/14/16 Regular Board Meeting
Page 2 of 2
4. CLOSED SESSION
4a Conference with Legal Counsel – Anticipated Litigation
The Board will be considering whether to initiate litigation pursuant to
Government Code §54956.9(d)(4) (two potential adjudicatory administrative
proceedings)
4b Conference with Real Property Negotiators
Government Code §54956.8
Property: Appropriative water rights owned by Calaveras County Water District
District negotiators: David E. Cameron and Kevin O’Brien
4c Conference with Real Property Negotiators
Government Code §54956.8
Property: APN’s 073-042-127, 073-042-129, and 046-019-051, Valley Springs
District negotiators: Dave Eggerton and Robert Creamer
Under negotiation: price and other terms
4d Conference with Labor Negotiators
SEIU Local 1021
Government Code §54957.6
Negotiators: Dave Eggerton and Stacey Lollar
4e Conference with Legal Counsel – Potential Litigation
Government Code §54956.9(3)(A)
5. REPORTABLE ACTION FROM CLOSED SESSION
6. NEW BUSINESS
6a Discussion / Action regarding proposed Legislation on Advancing Biomass Efforts in
Response to the Bark Beetle
(Dave Eggerton, General Manager)
7. OLD BUSINESS
Nothing to Report
8.* GENERAL MANAGER’S REPORT
9.* BOARD REPORTS / INFORMATION / FUTURE AGENDA ITEMS
10. NEXT BOARD MEETINGS
 Wednesday, September 28, 2016, 9:00 a.m., Board Workshop: Water Resources Protection,
Policy and Enforcement of Regulations for Cannabis Cultivation
 Wednesday, October 12, 2016, 9:00 a.m., Regular Board Meeting
11. ADJOURNMENT