JUNE 24, 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


June 24, 2015 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 May 27, 2015.


2.      Approval of the Treasurer’s report ending May 31, 2015.


3.      Approval of interim paid bills, May 16, 2015 through June 15, 2015.




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





6.         Resolution No. 15-04. Adopting standby charges for fiscal year commencing July 1, 2015 and affirming existing assessments for certain improvements.  Discussion and Action.




7.         Resolution No. 15-05. Affirming water rates and meter connection fees commencing July 1, 2015. Discussion and Action.




8.         Personnel Committee. Discussion and Action.




9.         2015-2016 FY Budget. Discussion and Action.




10.       Conferences.  Discussion and Action.


A. JPIA Annual Training Conference – 2015. July 15-16, 2015. Rancho Bernardo, Ca.




11.       Committee Reports:




                        a) Manager b) Attorney c) Directors




12.       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.






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




14.       Adjournment.