BOARD OF DIRECTORS MEETING

OCTOBER 26, 2016

 

 

NOTICE OF A MEETING, WEDNESDAY, OCTOBER 26, 2016. 

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

October 26, 2016 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 September 28, 2016.

2.      Approval of the Treasurer’s report ending September 30, 2016.

3.      Approval of interim paid bills, September 16, 2016 through October 15, 2016.

 

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

Action.

 

6.         Watermaster. Discussion and Action.

 

7.         Proposed Welcome to Littlerock Sign. Discussion and Action.

 

8.         Purchase of Non-Budgeted Safety Items. Discussion and Action.

 

9.         Promotional Products. Discussion and Action.

 

10.       Ad Hoc Meeting. Discussion and Action

 

11.       Conferences.  Discussion and Action.

                                   

12.       Committee Reports:

 

a)      Manager b) Attorney c) Directors

 

13.       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.

 

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

 

15.       Adjournment.