San Andreas, CA…The CCWD Board will be back in action on July 22. The meeting gets underway at 9am in the board room in San Andreas.

BOARD OF DIRECTORS
Bertha Underhill, President Terry Strange, Vice President
Jeff Davidson, Director Scott Ratterman, Director Dennis Mills, Director
RESOLUTION NO. 2015–39
ORDINANCE NO. 2015–03
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.”
BOARD WORKSHOP Calaveras County Water District
Wednesday, July 22, 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
3a Approving Authorized Signers on the following Banking and Investment Accounts:
(Jeffrey Meyer, Director of Administrative Services)
• Umpqua Bank Account RES 2015-_______
• Wells Fargo Custodial Account RES 2015-_______
• Local Agency Investment Fund RES 2015-_______
4. PRESENTATION: OVERVIEW OF CALIFORNIA WATER RIGHTS LAW AND CCWD
WATER RIGHTS
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 07/22/15 Regular Board Meeting
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5.* BOARD REPORTS / INFORMATION / FUTURE AGENDA ITEMS
6. NEXT BOARD MEETINGS
 Wednesday, August 26, 2015, 9:00 a.m., Regular Board Meeting
 Wednesday, September 9, 2015, 9:00 a.m., Regular Board Meeting
7. CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION
The Board will be considering whether to initiate litigation pursuant to Government Code section
54956.9(d)(4) (one potential adjudicatory administrative proceeding)
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Government Code section 54956.8
Property: Appropriative water rights owned by Calaveras County Water District
District negotiators: John Mills and Kevin O’Brien
Under negotiation: price and other terms
8. REPORTABLE ACTION
9. ADJOURNMENT