BOARD OF DIRECTORS MEETING

SEPTEMBER 23, 2015

 

 

NOTICE OF A MEETING, WEDNESDAY, SEPTEMBER 23, 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

September 23, 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.         Public Discussion.

 

4.         Consent Calendar.  Discussion and Action:

 

1.      Approval of minutes of the Board Meeting held July 22, 2015.

2.      Approval of the Treasurer’s report ending July 31, 2015 and August 31, 2015.

3.      Approval of interim paid bills, July 16, 2015 through August 15, 2015 and August 31, 2015 through September 15, 2015.

 

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

Action.

 

6.         Employee Manual Revision.  Discussion and Action.

 

7.         1999 Ford F-150 and 2003 Ford Expedition.  Discussion and Action.

 

8.         Resolution No. 15-06. Ordering that an election not be held to fill the office of members of the board of directors and requesting the Board of Supervisors of the County of Los Angeles appoint the persons who have been nominated for such office.  Discussion and Action.

 

9.         Conferences.  Discussion and Action.

           

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.