![\"ccwd222\"](\"https:\/\/new.thepinetree.net\/wp-content\/uploads\/2015\/06\/ccwd222.jpg\")
<\/a><\/p>\nBOARD OF DIRECTORS
\nBertha Underhill, President Terry Strange, Vice President
\nJeff Davidson, Director Scott Ratterman, Director Dennis Mills, Director
\nRESOLUTION NO. 2015\u201348
\nORDINANCE NO. 2015\u201303<\/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 Meeting Date: Calaveras County Water District
\nWednesday, September 9, 2015 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 Meeting of August 26, 2015
\n3b Review Board of Directors Monthly Time Sheets for August, 2015
\n3c Approve Board Meeting Calendar for November and December, 2015
\n(Dave Eggerton, General Manager)
\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 09\/09\/15 Regular Board Meeting
\n4. NEW BUSINESS
\n4a Update on Implementation of Water Conservation Mandatory Measures
\n(Joel Metzger, PIO\/Customer Relations Manager)
\n4b Discussion \/ Action regarding Consideration of Proposed Wholesale Water Service
\nAgreement with Blue Lake Springs Mutual Water Company
\n(Dave Eggerton, General Manager) RES 2015-_______
\n4c Discussion \/ Action regarding Appointment of CCWD Board Seat, Division 5
\n(Dave Eggerton, General Manager)
\n4d Discussion \/ Action regarding ACWA-Joint Powers Insurance Authority\u2019s
\nCommitment to Excellence Program
\n(Dave Eggerton, General Manager)
\n5. OLD BUSINESS
\nNothing to report
\n6.* REPORTS
\nGeneral Manager\u2019s Report
\n7.* BOARD REPORTS \/ INFORMATION \/ FUTURE AGENDA ITEMS
\n8. NEXT BOARD MEETINGS
\n\uf0a7 Wednesday, September 23, 2015, 9:00 a.m., Board Workshop \u2013 R&R Project Update
\n\uf0a7 Wednesday, October 14, 2015, 9:00 a.m., Regular Board Meeting
\n9. CLOSED SESSION
\n9a Conference with Real Property Negotiators (Government Code \u00a7 54956.8)
\nProperty: APN 044-006-031, San Andreas
\nUnder Negotiation: price and terms of payment
\nNegotiating Parties: Dave Eggerton and Robbie Creamer
\n10. REPORTABLE ACTION FROM CLOSED SESSON
\n11. ADJOURNMENT<\/p>\n","protected":false},"excerpt":{"rendered":"
San Andreas,CA…The CCWD Board of Directors is back in action on September 9th. New Business includes: Water Conservation Measures, Blue Lake Springs Water Company, CCWD Board Seat and more. The complete agenda is below… BOARD OF DIRECTORS Bertha Underhill, President Terry Strange, Vice President Jeff Davidson, Director Scott Ratterman, Director Dennis Mills, Director RESOLUTION NO. […]<\/p>\n","protected":false},"author":1,"featured_media":5906,"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":[9,3,21,5,1,8,31,42],"tags":[],"class_list":["post-9749","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-arnold","category-business","category-copperopolis","category-government","category-news","category-san-andreas","category-valley-springs","category-west-point","last_archivepost"],"jetpack_featured_media_url":"https:\/\/new.thepinetree.net\/wp-content\/uploads\/2015\/06\/ccwd222.jpg","jetpack_sharing_enabled":true,"jetpack-related-posts":[],"_links":{"self":[{"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/9749","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=9749"}],"version-history":[{"count":0,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/posts\/9749\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=\/wp\/v2\/media\/5906"}],"wp:attachment":[{"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=9749"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=9749"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.thepinetree.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=9749"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}