BOARD OF DIRECTORS MEETING

 

JUNE 28, 2017

 

 

 

 

 

NOTICE OF A MEETING, WEDNESDAY, JUNE 28, 2017. 

 

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

 

June 28, 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.         Public Discussion.

 

 

 

4.         Consent Calendar.  Discussion and Action:

 

 

 

1.      Approval of minutes of the Special Board Meeting held May 31, 2017.

 

2.      Approval of the Treasurer’s report ending May 31, 2017.

 

3.      Approval of interim paid bills, May 16, through June 15, 2017.

 

 

 

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

 

Action.

 

 

 

6.         Resolution No. 17-08. Adopting standby charges for fiscal year commencing July 1, 2017 and affirming existing assessments for certain improvements.  Discussion and Action.

 

 

 

7.         Resolution No. 17-09. Affirming water rates and meter connection fees commencing July 1, 2017.  Discussion and Action.

 

 

 

8.         2017-2018 FY Budget. Discussion and Action.

 

 

 

9.         Conferences.  Discussion and Action.

 

                       

 

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.

 

(f)     Claim of Southern California Edison (“SCE”)

 

 

 

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

 

 

 

13.       Adjournment.