BOARD OF DIRECTORS SPECIAL MEETING

 

DECEMBER 19, 2018

 

 

 

 

 

NOTICE OF A SPECIAL MEETING, WEDNESDAY, DECEMBER 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

 

December 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 Special Board Meeting held November 16, 2018.

 

2.      Approval of the Treasurer’s reports ending October 31, 2018 and November 30, 2018.

 

3.      Approval of interim paid bills, November 16, through December 15, 2018.

 

 

 

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

 

Action.

 

 

6.         Public Hearing Pertaining to Rate Adjustments and Restructuring. Discussion and Action.

 

            a. Open Public Hearing.

 

            b. Report of all written and verbal testimony regarding the proposed assessment.

 

            c. Close Public Hearing.

 

            d. Adoption of Resolution No. 18-05 as it relates to water rates.

 

 

 

7.         Littlerock Creek Irrigation District Bid Proposal to the Board of Directors under the provisions of contract documents for Contract No. 101. Littlerock Creek Irrigation District State Water Project Turnout Improvements. Discussion and Action.

 

 

 

8.         Littlerock Creek Irrigation District Bid Proposal to the Board of Directors under the provisions of contract documents for Contract No. 102. Littlerock Creek Irrigation District Recharge Basin Maintenance and Improvements. Discussion and Action.

 

 

 

9.         Library Lease Agreement. Discussion and Action.

 

 

 

10.       Conferences.  Discussion and Action.

 

                                   

 

11.       Committee Reports:

 

 

 

                        a) General Manager b) Attorney c) Directors

 

 

 

12.       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.

 

 

 

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

 

 

14.       Adjournment.