BOARD OF DIRECTORS MEETING

JANUARY 28, 2015

 

 

NOTICE OF A MEETING, WEDNESDAY, JANUARY 28, 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 January 28, 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.         Election of Officers. Discussion and Action.

 

4.         Public Discussion.

 

5.         Consent Calendar.  Discussion and Action:

 

1.      Approval of minutes of the Special Board Meeting held December 18, 2014.

2.      Approval of the Treasurer’s report ending December 31, 2014.

3.      Approval of interim paid bills, December 16, 2014 through January 15, 2015.

 

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

 
 7.         Personnel Committee.  Discussion and Action.

 

8.         Resolution No. 15-01. A Resolution as it relates to water rates. Discussion and Action.

 

9.         Conferences.  Discussion and Action.

A. California Rural Water Association 2015 Education and Exhibitor Expo. April 27-30, 2015. South Lake Tahoe, CA.

                       

10.       Committee Reports:

 

                        a) 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