San Andreas,CA…The CCWD Board of Directors is back in action on September 9th. New Business includes: Water Conservation Measures, Blue Lake Springs Water Company, CCWD Board Seat and more. The complete agenda is below…

BOARD OF DIRECTORS
Bertha Underhill, President Terry Strange, Vice President
Jeff Davidson, Director Scott Ratterman, Director Dennis Mills, Director
RESOLUTION NO. 2015–48
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.”

Regular Meeting Date: Calaveras County Water District
Wednesday, September 9, 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
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 26, 2015
3b Review Board of Directors Monthly Time Sheets for August, 2015
3c Approve Board Meeting Calendar for November and December, 2015
(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 09/09/15 Regular Board Meeting
4. NEW BUSINESS
4a Update on Implementation of Water Conservation Mandatory Measures
(Joel Metzger, PIO/Customer Relations Manager)
4b Discussion / Action regarding Consideration of Proposed Wholesale Water Service
Agreement with Blue Lake Springs Mutual Water Company
(Dave Eggerton, General Manager) RES 2015-_______
4c Discussion / Action regarding Appointment of CCWD Board Seat, Division 5
(Dave Eggerton, General Manager)
4d Discussion / Action regarding ACWA-Joint Powers Insurance Authority’s
Commitment to Excellence Program
(Dave Eggerton, General Manager)
5. OLD BUSINESS
Nothing to report
6.* REPORTS
General Manager’s Report
7.* BOARD REPORTS / INFORMATION / FUTURE AGENDA ITEMS
8. NEXT BOARD MEETINGS
 Wednesday, September 23, 2015, 9:00 a.m., Board Workshop – R&R Project Update
 Wednesday, October 14, 2015, 9:00 a.m., Regular Board Meeting
9. CLOSED SESSION
9a Conference with Real Property Negotiators (Government Code § 54956.8)
Property: APN 044-006-031, San Andreas
Under Negotiation: price and terms of payment
Negotiating Parties: Dave Eggerton and Robbie Creamer
10. REPORTABLE ACTION FROM CLOSED SESSON
11. ADJOURNMENT