BOARD OF DIRECTORS SPECIAL MEETING

 

SEPTEMBER 23, 2019

 

 

 

 

 

NOTICE OF A SPECIAL MEETING, MONDAY, SEPTEMBER 23, 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

 

September 23, 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 August 28, 2019.

 

2.      Approval of interim paid bills, August 16, 2019 through September 15, 2019.

 

 

 

5.         Nigro & Nigro – Proposal for Independent Audit Services for the Fiscal Years Ending June 30, 2019-2021. Discussion and Action.

 

 

6.         Proposal by Ella Momeny for a Community Garden at the Littlerock Creek Irrigation District. Discussion and Action.

 

 

 

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

 

Action.

 

 

 

8.         Resolution No. 19-08. Requiring even-numbered year elections for the board of directors. Discussion and Action.

 

 

 

9.         Resolution No. 19-09. To tax defer member paid contributions – IRC 414(h)(2) Employer Pick-Up. Discussion and Action.

 

 

 

10.       FY 2017-2018 Audit. Discussion and Action.

 

 

 

11.       Conferences.  Discussion and Action.

 

           

 

            None.

 

           

 

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.