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<\/a><\/p>\nCALL TO ORDER \/ PLEDGE OF ALLEGIANCE
\n1. ROLL CALL
\n2. PUBLIC COMMENT
\nAt this time, members of the public may address the Board on any non-agendized item. The public
\nis encouraged to work through staff to place items on the agenda for Board consideration. No action
\ncan be taken on matters not listed on the agenda. Comments are limited to three minutes per person.
\nIn compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting,
\nplease contact the Administration Office at 209-754-3028. Notification in advance of the meeting will enable CCWD
\nto make reasonable arrangements to ensure accessibility to this meeting. Any documents that are made available to the
\nBoard before or at the meeting, not privileged or otherwise protected from disclosure, and related to agenda items, will
\nbe made available at CCWD for review by the public.
\n*No information included in packet 3\/9\/2022 Board Meeting.
\nPage 2 of 3
\n3. CONSENT AGENDA
\nThe following items are expected to be routine \/ non-controversial. Items will be acted upon by the
\nBoard at one time without discussion. Any Board member may request that any item be removed
\nfor later discussion.
\n3a Approval of Minutes for the Board Meeting of February 9, 2022
\n(Rebecca Hitchcock, Clerk to the Board)
\n3b Review Board of Directors Monthly Time Sheets for February 2022
\n(Rebecca Hitchcock, Clerk to the Board)
\n3c Ratify Claim Summary #600 Secretarial Fund in the Amount of $2,881,409.58 for February
\n2022
\n(Jeffrey Meyer, Hilltop Securities) RES 2022-______
\n3d Action regarding Nomination of Scott Ratterman to the ACWA\/JPIA Executive Committee
\n(Michael Minkler, General Manager) RES 2022-______
\n3e Authorized Signatures on Banking and Investment Accounts
\n(Michael Minkler, General Manager)
\n\u2022 Umpqua Bank RES 2022-______
\n\u2022 Local Agency Investment Fund RES 2022-______
\n\u2022 Chandler Asset Management RES 2022-______
\n4. PUBLIC HEARINGS
\n4a Discussion\/Action regarding updating the Water and Wastewater Capacity Fees for Jenny
\nLind, La Contenta and Copper Cove.
\n(Damon Wyckoff, Director of Operations) ORD 2022-______
\n4b Discussion\/Action regarding Establishing New Election District Boundaries following the
\n2020 U.S. Census
\n(Michael Minkler, General Manager) RES 2022-______
\n5. NEW BUSINESS
\n5a Discussion\/Action to Approve a Mokelumne River Middle Fork Pump Station Easement
\n(Damon Wyckoff, Director of Operations) RES 2022-______
\n6. REPORTS
\n6a Report on the January 2022 Operations and Engineering Departments
\n(Damon Wyckoff, Director of Operations)
\n6b* General Manager\u2019s Report
\n(Michael Minkler)
\n7.* BOARD REPORTS \/ INFORMATION \/ FUTURE AGENDA ITEMS
\n*No information included in packet 3\/9\/2022 Board Meeting.
\nPage 3 of 3
\n8. NEXT BOARD MEETINGS
\n\uf0a7 Wednesday, March 23, 2022, 1:00 p.m., Regular Board Meeting
\n\uf0a7 Wednesday, April 13, 2022, 1:00 p.m., Regular Board Meeting
\n9. CLOSED SESSION
\n9a Conference with Legal Counsel-Anticipated Litigation
\nSignificant Exposure to Potential Litigation-Government Code Section 54956.9(d)(2)-2
\ncases.
\n10. REPORTABLE ACTION FROM CLOSED SESSION
\n11. ADJOURNMENT<\/p>\n","protected":false},"excerpt":{"rendered":"
San Andreas, CA…The Public Hearing will begin shortly after 1:00 p.m. See full agenda below… 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 […]<\/p>\n","protected":false},"author":1599,"featured_media":81964,"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":[20,1,8],"tags":[],"class_list":["post-137243","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-featured","category-news","category-san-andreas","last_archivepost"],"jetpack_featured_media_url":"https:\/\/new.thepinetree.net\/wp-content\/uploads\/2019\/06\/CCWD-Wide-Logo.jpg","jetpack_sharing_enabled":true,"jetpack-related-posts":[],"_links":{"self":[{"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/137243","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\/1599"}],"replies":[{"embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=137243"}],"version-history":[{"count":1,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/137243\/revisions"}],"predecessor-version":[{"id":137251,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/137243\/revisions\/137251"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/media\/81964"}],"wp:attachment":[{"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=137243"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=137243"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=137243"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}