BOARD OF DIRECTORS SPECIAL MEETING
JANUARY 16, 2008
NOTICE OF A SPECIAL MEETING, WEDNESDAY, JANUARY 16, 2008. 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,
January 16, 2008 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. 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 5, 2007.
2. Approval of the Treasurer’s report ending November 30, 2007.
3. Approval of interim paid bills, November 16 through December 15, 2007.
6. Antelope Valley State Water Contractors Association/JPA. Discussion and Action.
7. Resolution No. 08-01. Commending Dr. Larry Connelly for His Years of Outstanding Service and Expressing the Board’s Well Wishes on the Occasion of his Retirement. Discussion and Action.
8. Resolution No. 08-02. Approving the Proposal and Determination to Adopt an Integrated Regional Water Management Plan for the Antelope Valley. Discussion and Action.
9. Resolution No. 08-03. Approving the Proposal and Determination to Adopt a Groundwater Management Plan for the Antelope Valley. Discussion and Action.
10. Conferences. Discussion and Action.
A. “Legally Defensible Environmental Review Under CEQA” Seminar, January 30, 2008, Stockton, CA.
11. Committee Reports:
a) Manager b) Attorney c) 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) Alameda County Flood Control & Water Conservation Dist. Zone 7 vs. State of California, et al.
(c) State of California v. Littlerock Creek Irrigation District, et al.
(d) Alameda County Flood Control & Water Conservation District Zone 7 vs. Littlerock Creek Irrigation District, et al.
13. Public Report of any action taken in closed session.
14. Adjournment.
