BOARD OF DIRECTORS MEETING

 

MARCH 28, 2018

 

 

 

 

 

NOTICE OF A MEETING, WEDNESDAY, MARCH 28, 2018. 

 

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

 

March 28, 2018 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 February 28, 2018.

 

2.      Approval of the Treasurer’s report ending February 28, 2018.

 

3.      Approval of interim paid bills, February 16, through March 15, 2018.

 

 

 

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

 

Action.

 

 

 

6.         Agreement between Antelope Valley-East Kern Water Agency and Littlerock Creek Irrigation District – Delivery of Return Water. Discussion and Action.

 

 

 

7.         Agreement between Littlerock Creek Irrigation District and Homer LLC for the purchase and exchange of water. Discussion and Action.

 

 

 

8.         Proposed Terms for Development of the Big Rock Creek – Groundwater Recharge Project MOU Between Antelope Valley-East Kern Water Agency (AVEK), Littlerock Creek (LCID), and Palmdale Water District (PWD).  Discussion and Action.

 

 

 

9.         Memorandum of Understanding by and between Littlerock Creek Irrigation District and Antelope Valley-East Kern Water Agency regarding the sale of banked water. Discussion and Action.

 

 

 

10.       Littlerock Creek Irrigation District Water Hauling Agreement. Discussion and Action.

 

 

 

11.       Conferences.  Discussion and Action.

 

            A. ACWA Spring Conference & Exhibition, May 8-11, 2018. Sacramento, CA.

 

                       

 

12.       Committee Reports:

 

 

 

                        a) General 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.