BOARD OF DIRECTORS MEETING

APRIL 22, 2015

 

 

NOTICE OF A MEETING, WEDNESDAY, APRIL 22, 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 April 22, 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 March 25, 2015.

2.      Approval of the Treasurer’s report ending March 31, 2015.

3.      Approval of interim paid bills, March 16, 2015 through April 15, 2015.

 

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

 

6.         Resolution No. 15-02. Pertaining to a general district election to be held in the district. Discussion and Action.

 

7.         Resolution No. 15-03. Amending Resolution No. 14-06 (Administrative Code) as it relates to a board declared stage 1 water emergency. Discussion and Action.

 

8.         Conferences.  Discussion and Action.

 

9.         Committee Reports:

 

                        a) Manager b) Attorney c) Directors

 

10.       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.

 

 

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

 

12.       Adjournment.