San Andreas, CA…The Calaveras County Water District Board of Directors is back in action tomorrow. The CCWD Board will be discussing existing litigation between La Contenta LLC & CCWD. Details are enclosed…

BOARD OF DIRECTORS
Jeff Davidson, Director Scott Ratterman, Director
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, December 13, 2017 120 Toma Court, (PO Box 846)
No earlier than 4:00 p.m. San Andreas, California 95249

ORDER OF BUSINESS
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.
3. CLOSED SESSION
3a Conference with Legal Counsel – Existing Litigation
Government Code § 54956.9(a)
La Contenta Investors, LTD vs. CCWD (Calaveras County Superior Court #11CV37713)
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.