BOARD OF DIRECTORS MEETING

 

JANUARY 22, 2020 

 

NOTICE OF A MEETING, WEDNESDAY, JANUARY 22, 2020. 

 

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 at 35141 87th St. East Littlerock, California 93543,  on

 

January 22, 2020 at the hour of 7:00 p.m.

 

 

 

            TELECONFERENCE LOCATION: 20601 East Kettleman Lane, Lodi, Ca. 95240

 

 

 

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.         Election of Officers. Discussion and Action.

 

 

 

4.         Public Discussion.

 

           

 

5.         Consent Calendar.  Discussion and Action.

 

 

 

1.      Approval of minutes of the Special Board Meeting held November 23, 2019.

 

2.      Approval of the Treasurers Report ending October 31, 2019 and  November 30, 2019.

 

3.      Approval of interim paid bills, November 16, 2019 through January 15, 2019.

 

 

 

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

 

Action.

 

 

 

7.         Ballot; Special District LAFCO Representative. Discussion and Action.

 

 

 

8.         Conferences.  Discussion and Action.

 

 

 

            A. AGWA – AGWT Annual Conference. February 19-20, 2020, Ontario, CA.

 

 

 

9.         Committee Reports:

 

 

 

                        a) General Manager b) Attorney c) Directors

 

 

 

10.       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.

 

 

 

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

 

 

12.       Adjournment.