San Andreas, CA…The CCWD Board of Directors will be back in action on May 14th at 9am in the Board Chambers.\u00a0 Introduction of Annual High School Senior Scholarship Award Winners, Ratify Claim Summary #506 Secretarial Fund in the Amount of $1,207,768.86, Engineering and Design Contract with Blackwater Engineering for Copper Cove \/ Poker Flat Lift Stations, Authorization for Engineering and Design
\nContract with Domenichelli & Associates for the Big Trees South Zone Water Tank, Action regarding Resolution of Heightened Voluntary Water Conservation Measures in Response to Statewide Drought and more on the enclosed agenda….<\/p>\n
<\/p>\n
<\/p>\n
BOARD OF DIRECTORS
\nScott Ratterman, President Jeff Davidson, Vice President
\nRobert Dean, Director Don Stump, Director Dennis Dooley, Director<\/p>\n
RESOLUTION NO. 2014\u201324
\nORDINANCE NO. 2014\u201301<\/p>\n
AGENDA
\nMISSION STATEMENT
\n“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.”
\nRegular Meeting Date: Calaveras County Water District
\nWednesday, May 14, 2014 120 Toma Court, (PO Box 846)
\n9:00 a.m. San Andreas, California 95249<\/p>\n
ORDER OF BUSINESS
\nCALL TO ORDER \/ PLEDGE OF ALLEGIANCE<\/p>\n
1. ROLL CALL<\/p>\n
2. PUBLIC COMMENT
\nAt 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.<\/p>\n
3. CONSENT AGENDA
\nThe 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.
\n3a Approval of Minutes for the Board Meetings of March 26 and April 9, 2014
\n3b Ratify Claim Summary #506 Secretarial Fund in the Amount of $1,207,768.86
\nfor April 2014
\n(Patricia Christensen, Auditor-Controller) RES 2014-_______<\/p>\n
4. OLD BUSINESS
\nNothing to report
\nIn 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.
\n*No information included in packet 05\/14\/14 Regular Board Meeting<\/p>\n
5. NEW BUSINESS
\n5a Introduction of Annual High School Senior Scholarship Award Winners
\n(Stacey Lollar, HR Manager)
\n5b Discussion \/ Action regarding Approval of Supplemental Assessment to the
\nUpper Mokelumne River Watershed Authority for Prop 84 Drought Grant
\nApplication
\n(Mitchell Dion, General Manager)
\n5c Discussion \/ Action regarding Approval \/ Authorization for Engineering and Design
\nContract with Domenichelli & Associates for the Big Trees South Zone Water Tank,
\nCCWD CIP #11073
\n(Charles Palmer, Associate Civil Engineer \/ Jim Crowley Group)RES 2014-_______
\n5d Discussion \/ Action regarding Approval \/ Authorization for Engineering and Design
\nContract with Blackwater Engineering for Copper Cove \/ Poker Flat Lift Stations 8, 12 & 13,
\nForce Main Bypass, CCWD CIP #15076
\n(Charles Palmer, Associate Civil Engineer \/ Jim Crowley Group)RES 2014-_______
\n5e Discussion \/ Action regarding Resolution of Heightened Voluntary Water
\nConservation Measures in Response to Statewide Drought
\n(Mitchell Dion, General Manager) RES 2014-_______
\n5f Review and Acceptance of the FY 2013-14 Third Quarter Investment Report
\n(Patricia Christensen, Auditor-Controller)
\n5g Discussion \/ Action regarding Approval \/ Authorization for Professional Contract for
\nEnhanced Stanislaus River Modeling
\n(Larry Diamond, Assistant to the General Manager) RES 2014-_______
\n5h Discussion \/ Action regarding implementing Payroll \/ Time Sheets \/ HRIS System
\n(Stacey Lollar, HR Manager) RES 2014-_______<\/p>\n
6.* COMMITTEE REPORTS<\/p>\n
7.* LEGISLATIVE UPDATE<\/p>\n
8.* BAY DELTA ISSUES<\/p>\n
9. REPORTS
\nAccept Department Status Reports as follows:
\n\uf0a7 Mitchell Dion, General Manager
\n\uf0a7 Patricia Christensen, Auditor-Controller
\n\uf0a7 Jeffrey Meyer, Director of Administrative Services
\n\uf0a7 Bill Perley, Director of Utility Services and Engineering
\n*No information included in packet 05\/14\/14 Regular Board Meeting<\/p>\n
10.* BOARD REPORTS \/ INFORMATION \/ FUTURE AGENDA ITEMS<\/p>\n
11. NEXT BOARD MEETINGS
\n\uf0a7 Wednesday, May 28, 2014, 9:00 a.m., Board Workshop
\n\uf0a7 Wednesday, June 11, 2014, 9:00 a.m., Regular Board Meeting<\/p>\n
12. CLOSED SESSION<\/p>\n
12a CONFERNCE WITH REAL PROPERTY NEGOTIATIORS
\nGovernment Code \u00a7 54956.8
\nCalaveras Cement Slurry Line, Right-of-Way Acquisition \/ CCWD Negotiators:
\nMitchell Dion, General Manager and Larry Diamond, Assistant to the General Manager
\nUnder Negotiation: Price \/ Terms of Payment<\/p>\n
13. REPORTABLE ACTION FROM CLOSED SESSION
\n14. ADJOURNMENT<\/p>\n","protected":false},"excerpt":{"rendered":"
San Andreas, CA…The CCWD Board of Directors will be back in action on May 14th at 9am in the Board Chambers.\u00a0 Introduction of Annual High School Senior Scholarship Award Winners, Ratify Claim Summary #506 Secretarial Fund in the Amount of $1,207,768.86, Engineering and Design Contract with Blackwater Engineering for Copper Cove \/ Poker Flat Lift […]<\/p>\n","protected":false},"author":1,"featured_media":1152,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_cbd_carousel_blocks":"[]","jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[3,5,1],"tags":[],"class_list":["post-1151","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-business","category-government","category-news","last_archivepost"],"jetpack_featured_media_url":"https:\/\/new.thepinetree.net\/wp-content\/uploads\/2014\/05\/ccwdlogo.jpg","jetpack_sharing_enabled":true,"jetpack-related-posts":[],"_links":{"self":[{"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/1151","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1151"}],"version-history":[{"count":0,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/1151\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/media\/1152"}],"wp:attachment":[{"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1151"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1151"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1151"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}