BOARD OF DIRECTORS SPECIAL MEETING

SEPTEMBER 19, 2018

 

 

NOTICE OF A SPECIAL MEETING, WEDNESDAY, SEPTEMBER 19, 2018. 

You are hereby notified that a special meeting of the Board of Directors of Littlerock Creek Irrigation District will be held at the office of the District in Littlerock, California, on

September 19, 2018 at the hour of 7:00 p.m.

 

NOTE: To comply with the Americans with Disabilities Act, to participate in any Board

Meeting please contact Shelley Golden at least 48 hours prior to a Board meeting to

Inform us of your needs and to determine if accommodation is feasible.

 

PUBLIC COMMENT GULDELINES: The prescribed time limit per speaker is three-minutes. Please refrain from public displays or outbursts such as unsolicited applause, comments, or cheering. Any disruptive activities that substantially interfere with the ability of the District to carry out its meeting will not be permitted and offenders will be requested to leave the meeting.

 

1.         Pledge of Allegiance.

 

2.         Roll Call.

 

3.         Public Discussion.

 

4.         Consent Calendar.  Discussion and Action:

 

1.      Approval of minutes of the Board Meeting held August 22, 2018.

2.      Approval of the Treasurer’s report ending August 31, 2018.

3.      Approval of interim paid bills, August16, through September 15, 2018.

 

5.         Antelope Valley State Water Contractors Association/JPA.  Discussion and

Action.

 

6.         Agreement between Littlerock Creek Irrigation District and Homer LLC for the purchase and exchange of water.  Discussion and Action.

 

7.         California Rural Water’s Specialized Utility Services Program - Rate Structure Study. Discussion and Action. 

 

8.         Purchase of 2001 Backhoe 415C. Discussion and Action.

 

9.         Purchase of Ditch Witch FX30. Discussion and Action.

 

10.       Wells Fargo Investments. Discussion and Action.

 

11.       Conferences.  Discussion and Action.

            A. ACWA Region 8 Program – Metropolitan Water District of Southern California F.E, Weymouth Treatment Plant Tour, October 4, 2018, La Verne, CA.

            B. 2018 SWC Fall Water Operations Workshop, November 28, 2018, Sacramento, CA.

           

12.       Committee Reports:

 

                        a) General Manager b) Attorney c) Directors

 

13.       Closed Session Conference with Legal Counsel Potential and Existing Litigation Code Section 54956.9

 

(a)     Los Angeles County Waterworks District No. 40 vs. Littlerock Creek Irrigation District, et al.

(b)    Solano County Water Agency, et al. v. California Department of Water Resources, et al.

(c)     Plumas County and Plumas County Flood Control and Water Conservation District, et al, v California Department of Water Resources, et al.

(d)    Central Delta Water Agency, et al. v. California Department of Water Resources, et al.

(e)     Friant Water Authority, et al. v. California Department of Water Resources, et al.

 

14.       Public Report of any action taken in closed session.

 

15.       Adjournment.