![\"\"](\"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 on October 11th. The 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\u201360
\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 highest beneficial use for Calaveras County, while maintaining cost-conscious, reliable service, and our quality of life, through responsible management.”
\nRegular Board Meeting Calaveras County Water District
\nWednesday, October 11, 2017 120 Toma Court, (PO Box 846)
\n1:00 p.m. (New Time) 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 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 Meeting of September 27, 2017
\n3b Review Board of Directors Monthly Time Sheets for September, 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 10\/11\/17 Board Meeting
\n3c Approve to Ratify Claim Summary #547 Secretarial Fund in the Amount
\nof $1,320,329.82 for September, 2017
\n(Jeffrey Meyer, Director of Administrative Services) RES 2017-_____
\n3d Approval of Board Meeting Schedule in November and December, 2017
\n(Dave Eggerton, General Manager)
\n4. NEW BUSINESS
\n4a* Recognition of Jon Ingebretsen for 9+ Years of Service with CCWD
\n(Teresa Tanaka, Director of Operations) RES 2017-_____
\n4b* Recognition of Steve Goff for 13+ Years of Service with CCWD
\n(Teresa Tanaka, Director of Operations) RES 2017-_____
\n4c Update Regarding Service Line Breaks and High Pressure Issues Affecting
\nRancho Calaveras Distribution System
\n(Dave Eggerton, General Manager)
\n4d Discussion \/ Action Regarding Amending the Rules & Regulations
\nGoverning the Furnishing of Water and\/or Wastewater Services, Article III,
\nSection 21, Application for Service Rates and Billing, adding Domestic Well
\nAssistance Program Policy
\n(Jeffrey Meyer, Director of Administrative Services) RES 2017-______
\n5. RECURRING BUSINESS
\nNothing to report
\n6. GENERAL MANAGER REPORT
\n7.* BOARD REPORTS \/ INFORMATION \/ FUTURE AGENDA ITEMS
\n8. NEXT BOARD MEETINGS
\n\uf0a7 Wednesday, October 25, 2017, 1:00 p.m., Ribbon Cutting Ceremony, Cedar Center Parking Area, 1225 Oak Circle, Arnold
\n\uf0a7 Wednesday, November 8, 2017, 1:00 p.m., Regular Board Meeting
\n\uf0a7 Wednesday, November 22, 2017, 1:00 p.m., Regular Board Meeting (Proposed to Cancel)
\n\uf0a7 Wednesday, December 13, 2017, 1:00 p.m., Regular Board Meeting
\n\uf0a7 Wednesday, December 27, 2017, 1:00 p.m., Regular Board Meeting (Proposed to Cancel)
\n9. ADJOURNMENT<\/p>\n","protected":false},"excerpt":{"rendered":"
San Andreas, CA…The CCWD Board will be back in action on October 11th. The 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\u201360 RESOLUTION NO. PFA-03 ORDINANCE NO. 2017\u201301 AGENDA MISSION STATEMENT “Our team is dedicated to protecting, […]<\/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-45717","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\/45717","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=45717"}],"version-history":[{"count":0,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/45717\/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=45717"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=45717"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=45717"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}