{"id":16408,"date":"2016-03-23T08:52:20","date_gmt":"2016-03-23T15:52:20","guid":{"rendered":"http:\/\/69.46.6.243\/?p=16408"},"modified":"2016-03-23T08:52:20","modified_gmt":"2016-03-23T15:52:20","slug":"the-ccwd-board-meeting-today-in-san-andreas","status":"publish","type":"post","link":"https:\/\/new.thepinetree.net\/?p=16408","title":{"rendered":"The CCWD Board Meeting Today In San Andreas"},"content":{"rendered":"<p>San Andreas, CA&#8230;The Calaveras County Board of Directors will start their work at 9am this morning at the Board Chambers in San Andreas.  Their agenda is below&#8230;.<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/new.thepinetree.net\/wp-content\/uploads\/2015\/10\/CCWD-Board-uncropped-800x600.jpg\" alt=\"CCWD-Board-uncropped-800x600\" width=\"640\" height=\"392\" class=\"alignnone size-full wp-image-11624\" srcset=\"https:\/\/new.thepinetree.net\/wp-content\/uploads\/2015\/10\/CCWD-Board-uncropped-800x600.jpg 640w, https:\/\/new.thepinetree.net\/wp-content\/uploads\/2015\/10\/CCWD-Board-uncropped-800x600-300x184.jpg 300w, https:\/\/new.thepinetree.net\/wp-content\/uploads\/2015\/10\/CCWD-Board-uncropped-800x600-86x54.jpg 86w, https:\/\/new.thepinetree.net\/wp-content\/uploads\/2015\/10\/CCWD-Board-uncropped-800x600-122x74.jpg 122w, https:\/\/new.thepinetree.net\/wp-content\/uploads\/2015\/10\/CCWD-Board-uncropped-800x600-570x349.jpg 570w, https:\/\/new.thepinetree.net\/wp-content\/uploads\/2015\/10\/CCWD-Board-uncropped-800x600-120x74.jpg 120w\" sizes=\"auto, (max-width: 640px) 100vw, 640px\" \/><\/p>\n<p><iframe loading=\"lazy\" width=\"640\" height=\"360\" src=\"https:\/\/www.youtube.com\/embed\/cF7Fzs_pVmY\" frameborder=\"0\" allowfullscreen><\/iframe><\/p>\n<p>BOARD OF DIRECTORS<br \/>\nTerry Strange, President Jeff Davidson, Vice President<br \/>\nScott Ratterman, Director Bertha Underhill, Director Dennis Mills, Director<br \/>\nRESOLUTION NO. 2016\u201313<br \/>\nORDINANCE NO. 2016\u201301<\/p>\n<p>AGENDA<\/p>\n<p>MISSION STATEMENT<br \/>\n&#8220;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.&#8221;<\/p>\n<p>Regular Board Meeting Calaveras County Water District<br \/>\nWednesday, March 23, 2016 120 Toma Court, (PO Box 846)<br \/>\n9:00 a.m. San Andreas, California 95249<\/p>\n<p>ORDER OF BUSINESS<br \/>\nCALL TO ORDER \/ PLEDGE OF ALLEGIANCE<br \/>\n1. ROLL CALL<br \/>\n2. PUBLIC COMMENT<br \/>\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.<br \/>\n3. CONSENT AGENDA<br \/>\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.<br \/>\n3a Approval of Minutes for the Board Meeting of March 9, 2016<br \/>\n3b Discussion \/ Action to Ratify Claim Summary #528 Secretarial Fund in the Amount<br \/>\nof $1,773,194.63 for February, 2016<br \/>\n(Jeffrey Meyer, Director of Administrative Services) RES 2016-_______<br \/>\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.<br \/>\n*No information included in packet 03\/23\/16 Regular Board Meeting<br \/>\n4. NEW BUSINESS<br \/>\n4a Discussion \/ Action regarding Formation of CCWD\u2019s Public Financing Joint Powers<br \/>\nAuthority:<br \/>\n\uf0a7 Authorizing and Directing Approval of Associate Membership Agreement with a Finance Authority in a Joint Powers Authority<br \/>\n(Jeffrey Meyer, Director of Administrative Services) RES 2016-______<br \/>\n\uf0a7 Authorizing and Directing the Execution and Delivery of a Joint Exercise of Powers<br \/>\nAgreement necessary for the Creation of the CCWD Public Finance Authority<br \/>\n(Jeffrey Meyer, Director of Administrative Services) RES 2016-______<br \/>\n10:00 a.m. 4b* Presentation by Supervisor Edson and Jason Robitaille, Calaveras Parks &#038; Recreation<br \/>\n4c Discussion \/ Action regarding Consideration of Elimination of Modified Water<br \/>\nand Wastewater Rates<br \/>\n(Jeffrey Meyer, Director of Administrative Services) RES 2016-______<br \/>\n4d Discussion \/ Action regarding Proposed Changes to Board Meeting Calendar for the Months<br \/>\nof April and May, 2016<br \/>\n(Dave Eggerton, General Manager)<br \/>\n5. OLD BUSINESS<br \/>\nNothing to Report<br \/>\n6.* GENERAL MANAGER\u2019S REPORT<br \/>\n7.* BOARD REPORTS \/ INFORMATION \/ FUTURE AGENDA ITEMS<br \/>\n8. NEXT BOARD MEETINGS<br \/>\n\uf0a7 Wednesday, April 6, 2016, 9:00 a.m., Regular Board Meeting (Proposed Meeting Date)<br \/>\n\uf0a7 Wednesday, April 13, 2016, 9:00 a.m., Regular Board Meeting (Proposed to Cancel)<br \/>\n\uf0a7 Wednesday, April 20, 2016, 9:00 a.m., Regular Board Meeting (Proposed Meeting Date)<br \/>\n\uf0a7 Wednesday, April 27, 2016, 9:00 a.m., Board Workshop (Proposed to Cancel)<br \/>\n9. CLOSED SESSION<br \/>\n9a Conference with Labor Negotiators<br \/>\nManagement and Confidential Unit and SEIU Local 1021<br \/>\nGovernment Code 54957.6<br \/>\nNegotiators: Dave Eggerton and Stacey Lollar<br \/>\n9b Conference with Legal Counsel \u2013 Existing Litigation<br \/>\nGovernment Code \u00a7 54956.9(a)<br \/>\nLaContenta Investors, LTD vs. CCWD (Calaveras County Superior Court #11CV37713)<br \/>\n*No information included in packet 03\/23\/16 Regular Board Meeting<br \/>\n10. REPORTABLE ACTION FROM CLOSED SESSION<br \/>\n11. ADJOURNMENT<\/p>\n","protected":false},"excerpt":{"rendered":"<p>San Andreas, CA&#8230;The Calaveras County Board of Directors will start their work at 9am this morning at the Board Chambers in San Andreas. Their agenda is below&#8230;. BOARD OF DIRECTORS Terry Strange, President Jeff Davidson, Vice President Scott Ratterman, Director Bertha Underhill, Director Dennis Mills, Director RESOLUTION NO. 2016\u201313 ORDINANCE NO. 2016\u201301 AGENDA MISSION STATEMENT [&hellip;]<\/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":[20,5,1],"tags":[],"class_list":["post-16408","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-featured","category-government","category-news","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\/16408","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=16408"}],"version-history":[{"count":0,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/16408\/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=16408"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=16408"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=16408"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}