![\"\"](\"https:\/\/new.thepinetree.net\/wp-content\/uploads\/2019\/12\/2019-CCWD-Board-Header03-1.jpg\")
<\/p>\nSan Andreas, CA…The CCWD Board of Directors meet the second and fourth Wednesday of the month starting at 9:00 a.m. These meetings are held at 120 Toma Court in San Andreas and are open to the public. Materials for the December 11th meeting are as follows…<\/p>\n
<\/p>\n
BOARD OF DIRECTORS
\nRuss Thomas, President Bertha Underhill, Vice President
\nScott Ratterman, Director Cindy Secada, Director Jeff Davidson, Director
\nRESOLUTION NO. 2019-79
\nRESOLUTION NO. PFA-03
\nORDINANCE NO. 2019\u201303
\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, December 11, 2019 120 Toma Court, (PO Box 846)
\n9:00 a.m. \u2013 note 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
\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 three
\nminutes per person.
\n3. ELECTION OF OFFICERS
\n(Michael Minkler, General Manager)
\n4. 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.
\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 12\/11\/19 Board Meeting
\n4a Approval of Minutes for the Board Meetings of November 13 and November 25, 2019
\n4b Review Board of Directors Monthly Time Sheets for November, 2019
\n4c Ratify Claim Summary #573 Secretarial Fund in the Amount of $1,353,082.00 for
\nNovember, 2019
\n(Rebecca Callen, Director of Administrative Services) RES 2019-______
\n4d Report on the Write-Off of Uncollectible Accounts Receivable for the period of June 1
\nthrough November 30, 2019
\n(Rebecca Callen, Director of Administrative Services)
\n4e Approval of Amendment to the District\u2019s Financial Management Policy
\nNo. 5.01 – Investment Policy
\n(Rebecca Callen, Director of Administrative Services) RES 2019-______
\n5. NEW BUSINESS
\n5a Recognition of Bill Cardinal for his receipt of the California\/Nevada Section of the
\nAmerican Waterworks Association\u2019s (CA-NV AWWA) George A. Elliott Memorial Award
\n(Damon Wyckoff, Director of Operations)
\n5b Presentation of the Audited Financial Statements for the Fiscal Year Ending June 30, 2019
\nby Richardson & Company, LLP
\n(Rebecca Callen, Director of Administrative Services)
\n5c Discussion\/Action regarding SB998 Amendments to the CCWD Rules & Regulations
\nGoverning the Furnishing of Water and\/or Wastewater Services
\n(Joel Metzger, External Affairs Manager)
\n\u2022 Calaveras County Water District Rules and Regulations Governing the Furnishing of
\nWater and\/or Wastewater Services, Article III, Application for Service Rates and
\nBilling, Section 21 B RES 2019-______
\n\u2022 Calaveras County Water District Rules and Regulations Governing the Furnishing of
\nWater and\/or Wastewater Services, Article III, Application for Service Rates and
\nBilling, Section 22 RES 2019-______
\n5d Discussion\/Action regarding Adoption of the Eastern San Joaquin Groundwater Subbasin
\nGroundwater Sustainability Plan
\n(Peter Martin, Manager of Water Resources) RES 2019-______
\n5e Approval of Amendment of the Fiscal Year 2019-20 Personnel Allocation
\n(Rebecca Callen, Director of Administrative Services) RES 2019-______
\n5f Discussion\/Direction regarding U.S. Forest Service Wood Innovations Program Proposal
\n(Joel Metzger, External Affairs Manager)
\n6. OLD BUSINESS
\n6a Update on the Slurry Line
\n(Michael Minkler, General Manager)
\n*No information included in packet 12\/11\/19 Board Meeting
\n7. REPORTS
\n7a Report on the November 2019 Operations Department
\n(Damon Wyckoff, Director of Operations)
\n7b* General Manager Report
\n8.* BOARD REPORTS \/ INFORMATION \/ FUTURE AGENDA ITEMS
\n9. NEXT BOARD MEETINGS
\n\uf0a7 Wednesday, January 8, 2020, 9:00 a.m., Regular Board Meeting
\n\uf0a7 Wednesday, January 22, 2020, 9:00 a.m., Regular Board Meeting
\n10. CLOSED SESSION
\n10a Conference with Real Property Negotiators
\nGovernment Code \u00a754956.8
\nProperty: APN 044-066-03, 15.8 acres San Andreas
\nDistrict negotiators: Michael Minkler and Peter Martin
\nUnder negotiations: price and other terms
\n10b Conference with Legal Counsel-Anticipated Litigation
\nSignificant Exposure to Potential Litigation-Government Code Section 54956.9(d)(2)-1 case
\n10c Government Code \u00a7 54957.6 Agency Negotiators: General Manager, Michael Minkler, HR
\nManager, Stacey Lollar and Gage Dungy Regarding Negotiations with Employee
\nOrganization SEIU Local 1021 and Management and Confidential Unit
\n10d Conference with Legal Counsel \u2013 Existing Litigation
\nGovernment Code \u00a7 54956.9(a) La Contenta Investors, LTD vs. CCWD (Calaveras
\nCounty Superior Court #11CV37713)
\n11. REPORTABLE ACTION FROM CLOSED SESSION
\n12. ADJOURNMENT<\/p>\n","protected":false},"excerpt":{"rendered":"
San Andreas, CA…The CCWD Board of Directors meet the second and fourth Wednesday of the month starting at 9:00 a.m. These meetings are held at 120 Toma Court in San Andreas and are open to the public. Materials for the December 11th meeting are as follows… BOARD OF DIRECTORS Russ Thomas, President Bertha Underhill, Vice […]<\/p>\n","protected":false},"author":1,"featured_media":92156,"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-92155","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\/2019\/12\/2019-CCWD-Board-Header03-1.jpg","jetpack_sharing_enabled":true,"jetpack-related-posts":[],"_links":{"self":[{"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/92155","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=92155"}],"version-history":[{"count":0,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/92155\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/media\/92156"}],"wp:attachment":[{"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=92155"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=92155"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=92155"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}