![\"CCWD-Board-uncropped-800x600\"](\"https:\/\/new.thepinetree.net\/wp-content\/uploads\/2015\/10\/CCWD-Board-uncropped-800x600.jpg\")
<\/a><\/p>\nBOARD OF DIRECTORS
\nTerry Strange, President Jeff Davidson, Vice President
\nScott Ratterman, Director Bertha Underhill, Director Dennis Mills, Director
\nRESOLUTION NO. 2016\u201302
\nORDINANCE NO. 2016\u201301
\nAGENDA<\/p>\n
MISSION STATEMENT
\n“Our team is dedicated to protecting, enhancing, and developing our rich water resources to the
\nhighest beneficial use for Calaveras County, while maintaining cost-conscious, reliable service, and our
\nquality of life, through responsible management.”
\nBoard Workshop: Calaveras County Water District
\nWednesday, January 27, 2016 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
\npublic is encouraged to work through staff to place items on the agenda for Board consideration.
\nNo action can be taken on matters not listed on the agenda. Comments are limited to five minutes
\nper person.<\/p>\n
3. CONSENT AGENDA
\nThe following items are expected to be routine \/ non-controversial. Items will be acted upon by
\nthe Board at one time without discussion. Any Board member may request that any item be
\nremoved for later discussion.
\n3a Resolution of Support of the Creation of Center for Water Resources Management at
\nColumbia College
\n(Dave Eggerton, General Manager) RES 2016-______
\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
\nthe Board before or at the meeting, not privileged or otherwise protected from disclosure, and related to agenda items,
\nwill be made available at CCWD for review by the public.
\n*No information included in packet 01\/27\/16 Board Workshop<\/p>\n
4. AWARD OF CONTRACT
\n4a Award of Consultant Contract for CCWD\u2019s Urban Water Management Plan Update
\n(Peter Martin, Water Resources Program Manager) RES 2016-______<\/p>\n
5. NEW BUSINESS
\n5a Receive and File the Fiscal Year 2015-16 Mid-Year Operating and Capital Improvement
\nProgram Budget Review
\n(Jeffrey Meyer, Director of Administrative Services)
\n5b Review and Acceptance of the FY 2015-16 Second Quarter Investment Report
\n(Jeffrey Meyer, Director of Administrative Services)
\n5c Presentation on 2014 Legislation – Sustainable Groundwater Management Act (SGMA)
\n(Peter Martin, Water Resources Program Manager)<\/p>\n
6. OLD BUSINESS
\nNothing to Report<\/p>\n
7.* GENERAL MANAGER\u2019S REPORT
\n8.* BOARD REPORTS \/ INFORMATION \/ FUTURE AGENDA ITEMS
\n9. NEXT BOARD MEETINGS
\n\uf0a7 Wednesday, February 10, 2016, 9:00 a.m., Regular Board Meeting
\n\uf0a7 Wednesday, February 24, 2016, 9:00 a.m., Board Workshop
\n10. CLOSED SESSION
\n10a Conference with Real Property Negotiators (Government Code \u00a7 54956.8)
\nProperty: APN 048-003-190, 12114 South Camanche Parkway, Burson
\nUnder Negotiation: price and terms of payment
\nNegotiating Parties: Dave Eggerton and Robbie Creamer
\n10b Conference with Legal Counsel \u2013 Existing Litigation
\nGovernment Code \u00a7 54956.9(a)
\nLaContenta Investors, LTD vs. CCWD (Calaveras County Superior Court #11CV37713)
\n10c Conference with Labor Negotiators
\nAgency Negotiators: President Strange, Director Davidson
\nUnrepresented Employee: General Manager
\nGovernment Code \u00a754957.6
\n*No information included in packet 01\/27\/16 Board Workshop
\nPage 3 of 3
\n11. REPORTABLE ACTION FROM CLOSED SESSION
\n12.* NEW BUSINESS
\n12a Discussion \/ Action on amendment to General Manager\u2019s Employment Contract
\n13. ADJOURNMENT<\/p>\n","protected":false},"excerpt":{"rendered":"
San Andreas, CA…The CCWD Board will be back in action for their monthly meeting on Wednesday in their board chambers. The the full agenda is enclosed… BOARD OF DIRECTORS Terry Strange, President Jeff Davidson, Vice President Scott Ratterman, Director Bertha Underhill, Director Dennis Mills, Director RESOLUTION NO. 2016\u201302 ORDINANCE NO. 2016\u201301 AGENDA MISSION STATEMENT “Our […]<\/p>\n","protected":false},"author":1,"featured_media":11624,"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":[3,20,5,1,8],"tags":[],"class_list":["post-14596","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-business","category-featured","category-government","category-news","category-san-andreas","last_archivepost"],"jetpack_featured_media_url":"https:\/\/new.thepinetree.net\/wp-content\/uploads\/2015\/10\/CCWD-Board-uncropped-800x600.jpg","jetpack_sharing_enabled":true,"jetpack-related-posts":[],"_links":{"self":[{"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/14596","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=14596"}],"version-history":[{"count":0,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/14596\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/media\/11624"}],"wp:attachment":[{"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=14596"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=14596"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=14596"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}