BOARD OF DIRECTORS MEETING
MAY 27, 2015
NOTICE OF A MEETING, WEDNESDAY, MAY 27, 2015.
You are hereby notified that a meeting of the Board of Directors of Littlerock Creek Irrigation District will be held at the office of the District in Littlerock, California, on May 27, 2015 at the hour of
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 April 22, 2015.
2. Approval of the Treasurer’s report ending April 30, 2015.
3. Approval of interim paid bills, April 16, 2015 through May 15, 2015.
5. Antelope Valley State Water Contractors Association/JPA. Discussion and Action.
6. CalWARN. Discussion and Action.
7. Resolution No. 15-03. Amending Resolution No. 14-06 (Administrative Code) as it relates to a board declared stage 1 water emergency. Discussion and Action.
8. Conferences. Discussion and Action.
A. Water Smart Innovations 2015. October 7-9, 2015. Las Vegas, Nv.
B. CSDA 2015 Annual Conference. September 21-24, 2015. Monterey, Ca.
9. Committee Reports:
a) 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.
(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.
11. Public Report of any action taken in closed session.