![\"\"](\"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. The full agenda is enclosed….<\/p>\n
<\/p>\n
BOARD OF DIRECTORS
\nScott Ratterman, President Russ Thomas, Vice President
\nTerry Strange, Director Bertha Underhill, Director Jeff Davidson, Director
\nRESOLUTION NO. 2018\u201315
\nRESOLUTION NO. PFA-03
\nORDINANCE NO. 2018\u201301<\/p>\n
AGENDA<\/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, April 25, 2018 120 Toma Court, (PO Box 846)
\n1:00 p.m. San Andreas, California 95249<\/p>\n
ORDER OF BUSINESS
\nCALL TO ORDER \/ PLEDGE OF ALLEGIANCE<\/p>\n
1. ROLL CALL<\/p>\n
2. 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 three minutes per person.<\/p>\n
3. 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 March 25, 2018
\n3b Review Board of Directors Monthly Time Sheets for March, 2018
\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 04\/25\/18 Board Meeting
\nPage 2 of 3
\n3c Approve to Ratify Claim Summary #553 Secretarial Fund in the Amount
\nof $1,593,365.95 for March, 2018
\n(Jeffrey Meyer, Director of Administrative Services) RES 2018-______
\n3d Information \/ Quarterly Projects Report, Jan. 1, through April 15, 2018
\n(Charles Palmer, District Engineer)
\n3e Approve to Amend the District\u2019s Financial Management Policy No. 5.04,
\nUnclaimed Check Policy
\n(Jeffrey Meyer, Director of Administrative Services) RES 2018-______<\/p>\n
4. PUBLIC HEARING
\n4a Receive Public Comment on the Draft Local Hazard Mitigation Plan Update
\n(Peter Martin, Manager of Water Resources)<\/p>\n
5. NEW BUSINESS
\n5a* Recognition of Mona Walker for her Service with CCWD
\n(Dave Eggerton, General Manager) RES 2018-______
\n5b Discussion \/ Action Regarding Requesting Exception to District Policy
\nRegarding Termination of Water Service
\n(Robert Creamer, Engineering Analyst \/
\nStacey Lollar, Director of HR and Customer Service) RES 2018-______
\n5c Discussion \/ Action Regarding the Sale of APN 048-003-190, Burson, CA
\n(Robert Creamer, Engineering Analyst) RES 2018-______
\n5d Discussion \/ Direction of the FY 2017-18 Third Quarter Investment Report
\n(Jeffrey Meyer, Director of Administrative Services)
\n5e Discussion \/ Action Regarding Acceptance and Final Completion of the Jenny Lind
\nWater Pressure Regulating Station Improvements Project, CCWD CIP #11097
\n(Charles Palmer, District Engineer) RES 2018-______<\/p>\n
6. OLD BUSINESS
\n6a Discussion \/ Action on the Release of the Final California Natural Resources
\nAgency Mokelumne River Wild and Scenic Designation Study
\n(Peter Martin, Manager of Water Resources)<\/p>\n
7.* GENERAL MANAGER REPORT<\/p>\n
8.* BOARD REPORTS \/ INFORMATION \/ FUTURE AGENDA ITEMS
\n*No information included in packet 04\/25\/18 Board Meeting<\/p>\n
9. NEXT BOARD MEETINGS
\n\uf0a7 Wednesday, May 16, 2018, 1:00 p.m., Regular Board Meeting
\n\uf0a7 Wednesday, May 23, 2018, 1:00 p.m., Regular Board Meeting \/ Public Hearing on
\nProposed Rates<\/p>\n
10. CLOSED SESSION
\n10a Conference with Real Property Negotiators
\nGovernment Code \u00a754956.8
\nProperty: APN 055-051-008, Copper Cove, CA
\nDistrict negotiator(s): Dave Eggerton and Robert Creamer
\nUnder negotiations: price and other terms
\n10b Conference with Real Property Negotiators
\nGovernment Code \u00a754956.8
\nProperty: APN 012-011-013, West Point, CA
\nDistrict negotiator(s): Dave Eggerton and Robert Creamer
\nUnder negotiations: price and other terms
\n10c Conference with Legal Counsel \u2013 Pending Litigation
\nGovernment Code section 54956.9(d)(1)
\n(Pending adjudicatory proceeding before State Water Resources Control Board regarding
\nDistrict water rights)
\n10d Conference with Legal Counsel \u2013 Existing Litigation
\nGovernment Code \u00a7 54956.9(a)
\nLa Contenta Investors, LTD vs. CCWD (Calaveras County Superior Court #11CV37713)
\n10e Pursuant to Government Code Section 54956.99(d)(2) \u2013 Pending Litigation
\nSEIU Local 1021 vs. Calaveras County Water District<\/p>\n
11. REPORTABLE ACTION FROM CLOSED SESSION<\/p>\n
12. ADJOURNMENT<\/p>\n","protected":false},"excerpt":{"rendered":"
San Andreas, CA…The CCWD Board will be back in action. The full agenda is enclosed…. BOARD OF DIRECTORS Scott Ratterman, President Russ Thomas, Vice President Terry Strange, Director Bertha Underhill, Director Jeff Davidson, Director RESOLUTION NO. 2018\u201315 RESOLUTION NO. PFA-03 ORDINANCE NO. 2018\u201301 AGENDA MISSION STATEMENT “Our team is dedicated to protecting, enhancing, and developing […]<\/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-57903","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\/57903","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=57903"}],"version-history":[{"count":0,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/57903\/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=57903"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=57903"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=57903"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}