San Andreas, CA…The Calaveras County Water District Board is back in action today with a full agenda. Discussion of State Assembly Bills that would impose new burdens on water districts, rate stabilization, real property and also a special session for labor negotiations with SEIU. The agendas are below…

BOARD OF DIRECTORS
Jeff Davidson, President Scott Ratterman, Vice President
Terry Strange, Director Bertha Underhill, Director Russ Thomas, Director
RESOLUTION NO. 2017–22
RESOLUTION NO. PFA-03
ORDINANCE NO. 2017–01
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, April 26, 2017 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 Approve Board Meeting Schedule for June 2017
(Dave Eggerton, General Manager)
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 04/26/17 Board Meeting
4. NEW BUSINESS
4a* Presentation of Rate Stabilization Fund Refund by David deBernardi of
ACWA Joint Powers Authority
4b Discussion / Direction on Update to La Contenta Wastewater to Master Planning Effort,
CIP # 15059L-130
(Bob Godwin, Senior Civil Engineer/Charles Palmer, District Engineer)
4c Information on Paymentus AutoPay Incentive Program
(Joel Metzger, PIO/Customer Relations Manager)
4d Discussion / Action Regarding State Legislation in the 2017-18 Session:
• AB 1668 (Friedman (D-Glendale). Water Management Planning
• AB 1669 (Friedman (D-Glendale). Urban Water Conservation Standards and Use
Reporting
(Joel Metzger, PIO/Customer Relations Manager)
5. OLD BUSINESS
Nothing to report
6.* GENERAL MANAGER REPORT
7.* BOARD REPORTS / INFORMATION / FUTURE AGENDA ITEMS
8. NEXT BOARD MEETINGS
 Wednesday, May 24, 2017, 9:00 a.m., Regular Board Meeting
 Wednesday, June 14, 2017, 9:00 a.m., Regular Board Meeting (Proposed to Cancel)
 Tuesday, June 20, 2017, 2:00 p.m., Budget Workshop
 Wednesday, June 28, 2017, 9:00 a.m., Regular Board Meeting
9. CLOSED SESSION
9a Conference with Real Property Negotiators
Government Code §54956.8
Property: APN 042-035-016, San Andreas, CA
District negotiators: Dave Eggerton and Robbie Creamer
Under negotiation: price and other terms
10. REPORTABLE ACTION FROM CLOSED SESSION
11. ADJOURNMENT

BOARD OF DIRECTORS
Jeff Davidson, President Scott Ratterman, Vice President
Terry Strange, Director Bertha Underhill, Director Russ Thomas, Director
RESOLUTION NO. 2017–XX
RESOLUTION NO. PFA-03
ORDINANCE NO. 2017–01
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.”
Special Board Meeting Calaveras County Water District
Wednesday, April 26, 2017 120 Toma Court, (PO Box 846)
11:00 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. CLOSED SESSION
3a Government Code § 54957.6
Agency Negotiators: General Manager Dave Eggerton, HR Manager Stacey Lollar and
Chief Labor Negotiator Gage Dungy
Regarding Negotiations with Employee Organization SEIU Local 1021
4. REPORTABLE ACTION FROM CLOSED SESSION
5. ADJOURNMENT
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.