{"id":23940,"date":"2016-09-12T08:22:04","date_gmt":"2016-09-12T15:22:04","guid":{"rendered":"http:\/\/69.46.6.243\/?p=23940"},"modified":"2016-09-12T08:22:04","modified_gmt":"2016-09-12T15:22:04","slug":"the-ccwd-board-of-directors-are-back-in-action-on-wednesday","status":"publish","type":"post","link":"https:\/\/new.thepinetree.net\/?p=23940","title":{"rendered":"The CCWD Board of Directors Are Back In Action On Wednesday"},"content":{"rendered":"<p>San Andreas, CA&#8230;The Calaveras County Water District Board of Directors will start their work at 9am wednesday morning at the Board Chambers in San Andreas.  Discussion \/ Action regarding proposed Legislation on Advancing Biomass Efforts in<br \/>\nResponse to the Bark Beetle &#038; Wednesday, Discussion \/ Action to Ratify Claim Summary #534 Secretarial Fund in the Amount of $4,576,763.33 for August, 2016 and for their next meeting on September 28, 2016, 9:00 a.m., Board Workshop: Water Resources Protection, Policy and Enforcement of Regulations for Cannabis Cultivation, 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\u201352<br \/>\nRESOLUTION NO. PFA-03<br \/>\nORDINANCE NO. 2016\u201302<br \/>\nAGENDA<br \/>\nMISSION STATEMENT<br \/>\n&#8220;Our team is dedicated to protecting, enhancing, and developing our rich water resources to the<br \/>\nhighest beneficial use for Calaveras County, while maintaining cost-conscious, reliable service, and our<br \/>\nquality of life, through responsible management.&#8221;<br \/>\nRegular Board Meeting Calaveras County Water District<br \/>\nWednesday, September 14, 2016 120 Toma Court, (PO Box 846)<br \/>\n9:00 a.m. San Andreas, California 95249<br \/>\nORDER 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<br \/>\npublic is encouraged to work through staff to place items on the agenda for Board consideration.<br \/>\nNo action can be taken on matters not listed on the agenda. Comments are limited to five minutes<br \/>\nper person.<br \/>\n3. CONSENT AGENDA<br \/>\nThe following items are expected to be routine \/ non-controversial. Items will be acted upon by<br \/>\nthe Board at one time without discussion. Any Board member may request that any item be<br \/>\nremoved for later discussion.<br \/>\n3a Approval of Minutes for the Board Meeting of August 17, 2016<br \/>\n3b Review Board of Directors Monthly Time Sheets for August, 2016<br \/>\n3c Discussion \/ Action to Ratify Claim Summary #534 Secretarial Fund in the Amount<br \/>\nof $4,576,763.33 for August, 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,<br \/>\nplease contact the Administration Office at 209-754-3028. Notification in advance of the meeting will enable CCWD<br \/>\nto make reasonable arrangements to ensure accessibility to this meeting. Any documents that are made available to<br \/>\nthe Board before or at the meeting, not privileged or otherwise protected from disclosure, and related to agenda items,<br \/>\nwill be made available at CCWD for review by the public.<br \/>\n*No information included in packet 09\/14\/16 Regular Board Meeting<br \/>\nPage 2 of 2<br \/>\n4. CLOSED SESSION<br \/>\n4a Conference with Legal Counsel &#8211; Anticipated Litigation<br \/>\nThe Board will be considering whether to initiate litigation pursuant to<br \/>\nGovernment Code \u00a754956.9(d)(4) (two potential adjudicatory administrative<br \/>\nproceedings)<br \/>\n4b Conference with Real Property Negotiators<br \/>\nGovernment Code \u00a754956.8<br \/>\nProperty: Appropriative water rights owned by Calaveras County Water District<br \/>\nDistrict negotiators: David E. Cameron and Kevin O\u2019Brien<br \/>\n4c Conference with Real Property Negotiators<br \/>\nGovernment Code \u00a754956.8<br \/>\nProperty: APN\u2019s 073-042-127, 073-042-129, and 046-019-051, Valley Springs<br \/>\nDistrict negotiators: Dave Eggerton and Robert Creamer<br \/>\nUnder negotiation: price and other terms<br \/>\n4d Conference with Labor Negotiators<br \/>\nSEIU Local 1021<br \/>\nGovernment Code \u00a754957.6<br \/>\nNegotiators: Dave Eggerton and Stacey Lollar<br \/>\n4e Conference with Legal Counsel &#8211; Potential Litigation<br \/>\nGovernment Code \u00a754956.9(3)(A)<br \/>\n5. REPORTABLE ACTION FROM CLOSED SESSION<br \/>\n6. NEW BUSINESS<br \/>\n6a Discussion \/ Action regarding proposed Legislation on Advancing Biomass Efforts in<br \/>\nResponse to the Bark Beetle<br \/>\n(Dave Eggerton, General Manager)<br \/>\n7. OLD BUSINESS<br \/>\nNothing to Report<br \/>\n8.* GENERAL MANAGER\u2019S REPORT<br \/>\n9.* BOARD REPORTS \/ INFORMATION \/ FUTURE AGENDA ITEMS<br \/>\n10. NEXT BOARD MEETINGS<br \/>\n\uf0a7 Wednesday, September 28, 2016, 9:00 a.m., Board Workshop: Water Resources Protection,<br \/>\nPolicy and Enforcement of Regulations for Cannabis Cultivation<br \/>\n\uf0a7 Wednesday, October 12, 2016, 9:00 a.m., Regular Board Meeting<br \/>\n11. ADJOURNMENT<\/p>\n","protected":false},"excerpt":{"rendered":"<p>San Andreas, CA&#8230;The Calaveras County Water District Board of Directors will start their work at 9am wednesday morning at the Board Chambers in San Andreas. Discussion \/ Action regarding proposed Legislation on Advancing Biomass Efforts in Response to the Bark Beetle &#038; Wednesday, Discussion \/ Action to Ratify Claim Summary #534 Secretarial Fund in the [&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":[3,20,5,1,8],"tags":[],"class_list":["post-23940","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\/23940","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=23940"}],"version-history":[{"count":0,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/23940\/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=23940"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=23940"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=23940"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}