BOARD OF DIRECTORS MEETING

JULY 23, 2014

 

 

NOTICE OF A MEETING, WEDNESDAY, July 23, 2014. 

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

July 23, 2014 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 Carolyn Bones 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 June 25, 2014.

2.      Approval of the Treasurer’s report ending June 30, 2014.

3.      Approval of interim paid bills, June 16, 2014 through July 15, 2014.

 

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

 

6.         Library Lease Agreement. Discussion and Action.

 

7.         Employee Manual Revision. Discussion and Action.

 

8.         Personnel Committee. Discussion and Action.

           

(a)    General Manager Position

 

9.         Conferences.  Discussion and Action.

                       

10.       Committee Reports:

 

                        a) Manager b) Assistant Manager c) Attorney d) 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.