BOARD OF DIRECTORS MEETING

 

OCTOBER 23, 2019

 

 

 

 

 

NOTICE OF A MEETING, WEDNESDAY, OCTOBER 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

 

October 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 Special Board Meeting held September 23, 2019.

 

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

 

 

 

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

 

Action.

 

 

6.         Agreement With the USGS to Continue Monitoring Groundwater Levels and Water Quality During the Period of November 1, 2019 to October 31, 2020.    Discussion and Action.

 

 

 

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

 

 

 

8.         LCID Turnout Monitoring Well. Discussion and Action.

 

 

 

9.         Conferences.  Discussion and Action.

 

           

 

            None.

 

           

 

10.       Committee Reports:

 

 

 

                        a) General Manager b) Attorney c) Directors

 

 

 

11.       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.

 

 

 

 

 

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

 

 

 

13.       Adjournment.