![\"\"](\"https:\/\/new.thepinetree.net\/wp-content\/uploads\/2017\/04\/CCWD-Board-of-Directors-crop.jpg\")
<\/p>\nSan Andreas, CA…The CCWD Board will be back in action tomorrow. Their full agenda is enclosed….<\/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\u201342
\nRESOLUTION NO. PFA-03
\nORDINANCE NO. 2017\u201301
\nAGENDA<\/p>\n
MISSION STATEMENT
\n“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.”<\/p>\n
Regular Board Meeting Calaveras County Water District
\nWednesday, July 26, 2017 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
\n1. ROLL CALL
\n2. PUBLIC COMMENT
\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.
\n3. CONSENT AGENDA
\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.
\n3a Approval of Minutes for the Board Meetings of May 24, June 8 (Workshop),
\nJune 20 (Budget Workshop), and June 28, 2017
\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.
\n*No information included in packet 07\/26\/17 Board Meeting
\n3b Review Board of Directors Monthly Time Sheets for June, 2017
\n3c Approve to Ratify Claim Summary #544 Secretarial Fund in the Amount
\nof $1,865,351.56 for June, 2017
\n(Jeffrey Meyer, Director of Administrative Services) RES 2017-_____
\n4. NEW BUSINESS
\n4a Annual High School Senior Scholarship Winners
\n(Joel Metzger, Manager of External Affairs, Conservation, and Grants)
\n4b Recognition of Tamara Green for 20 Years of Service with CCWD
\n(Teresa Tanaka, Director of Operations) RES 2017-_____
\n4c Discussion \/ Action Regarding Ballot Selection for California Special Districts
\nAssociation, Seat C
\n(Dave Eggerton, General Manager)
\n4d Discussion \/ Action Regarding State Legislation in the 2017-18 Session:
\nSB 623 (Monning)
\n(Joel Metzger, Manager of External Affairs, Conservation, and Grants)
\n4e Review and Direction of the FY 2016-17 Fourth Quarter Investment Report
\n(Jeffrey Meyer, Director of Administrative Services)
\n4f Discussion \/ Action Regarding Annual Resolution to Submit Delinquencies to
\nCounty Tax Rolls
\n(Jeffrey Meyer, Director of Administrative Services) RES 2017-_____
\n4g Update on the Financial Analysis Study
\n(Jeffrey Meyer, Director of Administrative Services)
\n5. OLD BUSINESS
\nNothing to report
\n6.* GENERAL MANAGER REPORT
\n7.* BOARD REPORTS \/ INFORMATION \/ FUTURE AGENDA ITEMS
\n8. NEXT BOARD MEETINGS
\n\uf0a7 Wednesday, August 9, 2017, 9:00 a.m., Regular Board Meeting
\n\uf0a7 Wednesday, August 23, 2017, 9:00 a.m., Regular Board Meeting
\n*No information included in packet 07\/26\/17 Board Meeting
\nPage 3 of 3
\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","protected":false},"excerpt":{"rendered":"
San Andreas, CA…The CCWD Board will be back in action tomorrow. Their full agenda is enclosed…. BOARD OF DIRECTORS Jeff Davidson, President Scott Ratterman, Vice President Terry Strange, Director Bertha Underhill, Director Russ Thomas, Director RESOLUTION NO. 2017\u201342 RESOLUTION NO. PFA-03 ORDINANCE NO. 2017\u201301 AGENDA MISSION STATEMENT “Our team is dedicated to protecting, enhancing, and […]<\/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":[20,5,1,8],"tags":[],"class_list":["post-42570","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","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\/42570","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=42570"}],"version-history":[{"count":0,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/42570\/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=42570"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=42570"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=42570"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}