![\"\"](\"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. 2018-24
\nRESOLUTION NO. PFA-03
\nORDINANCE NO. 2018\u201302<\/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.”
\nRegular Board Meeting Calaveras County Water District
\nWednesday, June 27, 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
\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 three minutes per person.
\n3. PUBLIC HEARING
\n3a Discussion \/ Action Regarding Adoption of Mitigated Negative Declaration for Ebbetts Pass Reach 1 Water Transmission Pipeline Improvement Project, CCWD CIP# 11085\/
\nSCH# 2018052042 (Charles Palmer, District Engineer) RES 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 06\/27\/18 Board Meeting
\n4. PUBLIC HEARING
\n4a Discussion \/ Action Regarding the Adoption of the Fiscal Year 2018-19
\nOperating and Capital Improvement Plan Budget
\n(Jeffrey Meyer, Director of Administrative Services) RES 2018-______
\nDiscussion \/ Action Regarding the Adoption of the Fiscal Year 2018-19
\nPersonnel Allocation Budget
\n(Jeffrey Meyer, Director of Administrative Services) RES 2018-______
\n5. NEW BUSINESS
\n5a* Recognition of Danny Burton for his Service with CCWD
\n(Jesse Hampton, General Manager) RES 2018-______
\n5b* Recognition of Darrell Fletcher for his Service with CCWD
\n(Jesse Hampton, General Manager) RES 2018-______
\n5c ANNUAL STANDBY ASSESSMENT FEES
\n(Jeffrey Meyer, Director of Administrative Services)
\n\uf0a7 Indian Rock Vineyards Subdivision (Sewer) RES 2018-______
\n\uf0a7 West Point Improvement District 3 (Water) RES 2018-______
\n\uf0a7 Ebbetts Pass Improvement District 5 (Water) RES 2018-______
\n\uf0a7 Jenny Lind Improvement District 6, Copper Cove Improvement
\nDistrict 7 (including Copperopolis Townsite)(Water) RES 2018-______
\n\uf0a7 Saddle Creek Subdivision Improvement District 7 (Water) RES 2018-______
\n\uf0a7 Copper Cove \/ La Contenta Improvement District 8 (Sewer) RES 2018-______
\n5d Discussion\/Action Regarding Adoption of Final Copper Cove Wastewater Master Plan, CCWD CIP #15059C-130 (Bob Godwin, Sr. Civil Engineer) RES 2018-______
\n5e Discussion \/ Action Regarding Contract Renewal for Federal Legislative Advocacy Services with Mia O\u2019Connell of O\u2019Connell & Dempsey, LLC
\n(Dave Eggerton, General Manager) RES 2018-______
\n5f Discussion \/ Action Regarding Submittal of Hazard Mitigation Grant Application DR-4344 \u2013 0119, Funding Match Commitment Letter, and Designation of Authorized Agent to Cal OES for the Ebbetts Pass Redwood Tanks Wildfire Mitigation Project, CCWD CIP #11095.(Joel Metzger, Manager of External Affairs, Conservation and Grants) RES 2018-______
\n*No information included in packet 06\/27\/18 Board Meeting
\n6. OLD BUSINESS
\nNothing to Report
\n7.* GENERAL MANAGER REPORT
\n8.* BOARD REPORTS \/ INFORMATION \/ FUTURE AGENDA ITEMS
\n9. NEXT BOARD MEETINGS
\n\uf0a7 Wednesday, July 11, 2018, 1:00 p.m., Regular Board Meeting
\n\uf0a7 Wednesday, July 25, 2018, 1:00 p.m., Regular Board Meeting
\n10. CLOSED SESSION
\n10a Conference with Labor Negotiators, Management and Confidential Unit Government Code \u00a754957.6 Negotiators: Dave Eggerton and Stacey Lollar
\n10b Conference with Legal Counsel \u2013 Existing Litigation Government Code \u00a7 54956.9(a) La Contenta Investors, LTD vs. CCWD (Calaveras County Superior Court #11CV37713)
\n11. REPORTABLE ACTION FROM CLOSED SESSION
\n12. 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. 2018-24 RESOLUTION NO. PFA-03 ORDINANCE NO. 2018\u201302 AGENDA MISSION STATEMENT “Our team is dedicated to protecting, enhancing, and developing […]<\/p>\n","protected":false},"author":1,"featured_media":56112,"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-62012","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\/2018\/03\/CCWD-Board-2018-4-For-Web.jpg","jetpack_sharing_enabled":true,"jetpack-related-posts":[],"_links":{"self":[{"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/62012","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=62012"}],"version-history":[{"count":0,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/62012\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/media\/56112"}],"wp:attachment":[{"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=62012"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=62012"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=62012"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}