BOARD OF DIRECTORS SPECIAL MEETING

DECEMBER 18, 2014

 

 

NOTICE OF A SPECIAL MEETING, THURSDAY, DECEMBER 18, 2014. 

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 18, 2014 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.

 

 

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 October 22, 2014.

2.      Approval of the Treasurer’s report ending October 31, 2014 and November 30, 2014.

3.      Approval of interim paid bills, October 16, through November 15, 2014 and November 16, 2014 through December 15, 2014.

 

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

 

6.         Personnel Committee.  Discussion and Action.

 

7.         Conferences.  Discussion and Action.

A. JPIA An Effective Board Can Limit the Risk of Liability. January 14, 2015. Palmdale, CA.

B. CSDA Board Secretary/Clerk Conference. February 11-13, 2015. San Diego, CA.

                       

8.         Committee Reports:

 

                        a) Manager b) Attorney c) Directors

 

9.         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.

 

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

 

11.       Adjournment.