BOARD OF DIRECTORS MEETING

 

JANUARY 25, 2017

 

 

 

 

 

NOTICE OF A MEETING, WEDNESDAY, JANUARY 25, 2017. 

 

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

 

January 25, 2017 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 14, 2016.

 

2.      Approval of the Treasurer’s report ending December 31, 2016.

 

3.      Approval of interim paid bills, November 16, through December 15, 2016 and December 16, 2016 through January 15, 2017.

 

 

 

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

 

Action.

 

 

 

7.         Response to Unemployment Claim of T. Berglund.  Discussion and Action.

 

 

 

8.         New office hours 7:30am to 5:30pm, remaining open from 12pm – 1pm, Monday through Thursday, closed every Friday, and a 4-10’s work schedule for employees.  Discussion and Action.

 

 

 

9.         LCID/AVEK Exchange Agreement Extension. Discussion and Action.

 

 

 

10.       Conferences.  Discussion and Action.

 

                       

 

11.       Committee Reports:

 

 

 

                        a) Interim Manager b) Foreman c) Attorney d) Directors

 

 

 

12.       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.

 

(f)     (Govt. Code § 54957): Consider appointment of General Manager.

 

 

 

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

 

 

 

14.       Adjournment.