BOARD OF DIRECTORS MEETING

 

APRIL 24, 2019

 

 

 

 

 

NOTICE OF A MEETING, WEDNESDAY, APRIL 24, 2019. 

 

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

 

April 24, 2019 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 March 27, 2019.

 

2.      Approval of interim paid bills, March 16, 2019 through April 15, 2019.

 

 

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

 

Action.

 

 

 

6.         Emergency Notification System. Discussion and Action.

 

 

 

7.         Resolution No. 19-02. Pertaining to a general district election to be held in the district. Discussion and Action.

 

 

 

8.         Resolution No. 19-03. Amendment No. 15 (The contract extension amendment) to water supply contract between the State of California Department of Water Resources and Littlerock Creek Irrigation District for continued service and the terms and conditions thereof. Discussion and Action.

 

 

 

9.         Agreement Between Littlerock Creek Irrigation District and Homer LLC for the purchase of water. Discussion and Action.

 

 

 

10.       Agreement Between Littlerock Creek Irrigation District and Homer LLC for the exchange of water. Discussion and Action.

 

 

 

11.       Conferences.  Discussion and Action.

 

            A. ACWA Spring Conference & Exhibition, May 7-10, 2019, Monterey, Ca.

 

            B. CSDA’s 2019 General Manager Leadership Summit, June 23-25, 2019 Newport Beach, 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.