![\"\"](\"https:\/\/new.thepinetree.net\/wp-content\/uploads\/2017\/04\/CCWD-Board-of-Directors-crop.jpg\")
<\/p>\nSan Andreas, CA…The Calaveras County Water District Board is back in action today with a full agenda. Discussion of State Assembly Bills that would impose new burdens on water districts, rate stabilization, real property and also a special session for labor negotiations with SEIU. The agendas are below…<\/p>\n
<\/p>\n
BOARD OF DIRECTORS
\nJeff Davidson, President Scott Ratterman, Vice President
\nTerry Strange, Director Bertha Underhill, Director Russ Thomas, Director
\nRESOLUTION NO. 2017\u201322
\nRESOLUTION NO. PFA-03
\nORDINANCE NO. 2017\u201301
\nAGENDA
\nMISSION 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.”
\nRegular Board Meeting Calaveras County Water District
\nWednesday, April 26, 2017 120 Toma Court, (PO Box 846)
\n9:00 a.m. San Andreas, California 95249
\nORDER OF BUSINESS
\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
\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.
\n3. 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 Approve Board Meeting Schedule for June 2017
\n(Dave Eggerton, General Manager)
\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 04\/26\/17 Board Meeting
\n4. NEW BUSINESS
\n4a* Presentation of Rate Stabilization Fund Refund by David deBernardi of
\nACWA Joint Powers Authority
\n4b Discussion \/ Direction on Update to La Contenta Wastewater to Master Planning Effort,
\nCIP # 15059L-130
\n(Bob Godwin, Senior Civil Engineer\/Charles Palmer, District Engineer)
\n4c Information on Paymentus AutoPay Incentive Program
\n(Joel Metzger, PIO\/Customer Relations Manager)
\n4d Discussion \/ Action Regarding State Legislation in the 2017-18 Session:
\n\u2022 AB 1668 (Friedman (D-Glendale). Water Management Planning
\n\u2022 AB 1669 (Friedman (D-Glendale). Urban Water Conservation Standards and Use
\nReporting
\n(Joel Metzger, PIO\/Customer Relations Manager)
\n5. OLD BUSINESS
\nNothing to report
\n6.* GENERAL MANAGER REPORT
\n7.* BOARD REPORTS \/ INFORMATION \/ FUTURE AGENDA ITEMS
\n8. NEXT BOARD MEETINGS
\n\uf0a7 Wednesday, May 24, 2017, 9:00 a.m., Regular Board Meeting
\n\uf0a7 Wednesday, June 14, 2017, 9:00 a.m., Regular Board Meeting (Proposed to Cancel)
\n\uf0a7 Tuesday, June 20, 2017, 2:00 p.m., Budget Workshop
\n\uf0a7 Wednesday, June 28, 2017, 9:00 a.m., Regular Board Meeting
\n9. CLOSED SESSION
\n9a Conference with Real Property Negotiators
\nGovernment Code \u00a754956.8
\nProperty: APN 042-035-016, San Andreas, CA
\nDistrict negotiators: Dave Eggerton and Robbie Creamer
\nUnder negotiation: price and other terms
\n10. REPORTABLE ACTION FROM CLOSED SESSION
\n11. ADJOURNMENT<\/p>\n
BOARD OF DIRECTORS
\nJeff Davidson, President Scott Ratterman, Vice President
\nTerry Strange, Director Bertha Underhill, Director Russ Thomas, Director
\nRESOLUTION NO. 2017\u2013XX
\nRESOLUTION NO. PFA-03
\nORDINANCE NO. 2017\u201301
\nAGENDA
\nMISSION 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.”
\nSpecial Board Meeting Calaveras County Water District
\nWednesday, April 26, 2017 120 Toma Court, (PO Box 846)
\n11:00 a.m. San Andreas, California 95249
\nORDER OF BUSINESS
\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
\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.
\n3. CLOSED SESSION
\n3a Government Code \u00a7 54957.6
\nAgency Negotiators: General Manager Dave Eggerton, HR Manager Stacey Lollar and
\nChief Labor Negotiator Gage Dungy
\nRegarding Negotiations with Employee Organization SEIU Local 1021
\n4. REPORTABLE ACTION FROM CLOSED SESSION
\n5. ADJOURNMENT
\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.<\/p>\n","protected":false},"excerpt":{"rendered":"
San Andreas, CA…The Calaveras County Water District Board is back in action today with a full agenda. Discussion of State Assembly Bills that would impose new burdens on water districts, rate stabilization, real property and also a special session for labor negotiations with SEIU. The agendas are below… BOARD OF DIRECTORS Jeff Davidson, President Scott […]<\/p>\n","protected":false},"author":1,"featured_media":37872,"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-37871","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\/2017\/04\/CCWD-Board-of-Directors-crop.jpg","jetpack_sharing_enabled":true,"jetpack-related-posts":[],"_links":{"self":[{"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/37871","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=37871"}],"version-history":[{"count":0,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/37871\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/media\/37872"}],"wp:attachment":[{"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=37871"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=37871"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=37871"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}