BOARD OF DIRECTORS SPECIAL MEETING
DECEMBER 5, 2007
NOTICE OF A SPECIAL MEETING, WEDNESDAY, DECEMBER 5, 2007. 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 Wednesday,
December 5, 2007 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 Carolyn Bones 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 October 24, 2007.
2. Approval of the Treasurer’s report ending October 31, 2007.
3. Approval of interim paid bills, October 16 through November 15, 2007.
5. Antelope Valley State Water Contractors Association/JPA. Discussion and Action.
6. LCID/AVEK Exchange Agreement 2007. Discussion and Action.
7. Resolution No. 07-06. Adopting the Intention of the Regional Water Management Group to Adopt An Integrated Regional Water Management Plan/Groundwater Management Plan for the Antelope Valley. Discussion and Action.
8. Conferences. Discussion and Action.
A. CSDA Board Member Training, January, February, March 2008.
B. Special District and Local Government Institute “Governance”
February 7-8, 2008, Palm Springs, CA
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) Alameda County Flood Control & Water Conservation Flood Control Dist. Zone 7, et al. v. State of California, et al.
(c) State of California v. Littlerock Creek Irrigation District, et al.
11. Public Report of any action taken in closed session.
12. Adjournment.
