BOARD OF DIRECTORS MEETING

MAY 23, 2018

 

 

NOTICE OF A MEETING, WEDNESDAY, MAY 23, 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

May 23, 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.

 

PUBLIC COMMENT GULDELINES: The prescribed time limit per speaker is three-minutes. Please refrain from public displays or outbursts such as unsolicited applause, comments, or cheering. Any disruptive activities that substantially interfere with the ability of the District to carry out its meeting will not be permitted and offenders will be requested to leave the meeting.

 

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 25, 2018.

2.      Approval of the Treasurer’s report ending April 30, 2018.

3.      Approval of interim paid bills, April 16, through May 15, 2018.

 

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

Action.

 

6.         Consideration and approval of closing the District’s Wells Fargo General Checking account and opening a General Checking account at Citizens Bank. Discussion and Action.

 

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

 

8.         Resolution No. 18-01. A resolution amending Resolution No. 14-04 (Administrative Code).  Discussion and Action.

 

9.         Conferences.  Discussion and Action.

            A. Cal/OSHA 10 Hour Construction Safety 2-Day Course, June 19-20, 2018.  Fountain Valley, CA.

            B. WESTCAS 2018 Annual Conference, June 20-21, 2018. San Diego, CA.

                                   

10.       Committee Reports:

 

                        a) General Manager b) Attorney c) Directors

 

11.       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.

 

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

 

 

13.       Adjournment.