BOARD OF DIRECTORS MEETING

 

JULY 22, 2015

 

 

 

 

 

NOTICE OF A MEETING, WEDNESDAY, JULY 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

 

July 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 June 24, 2015.

 

2.      Approval of the Treasurer’s report ending June 30, 2015.

 

3.      Approval of interim paid bills, June 16, 2015 through July 15, 2015.

 

 

 

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

 

Action.

 

 

 

 

6.         FY 2013-2014 Audit.  Discussion and Action.

 

 

 

7.         Conferences.  Discussion and Action.

 

A. CalPERS Educational Forum 2015. October 26-28, 2015. San Jose, Ca.

 

           

 

8.         Committee Reports:

 

 

 

                        a) Manager b) Attorney c) Directors

 

 

 

9.         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.

 

 

 

 

 

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

 

 

 

11.       Adjournment.