BOARD OF DIRECTORS MEETING
FEBRUARY 27, 2008
NOTICE OF A MEETING, WEDNESDAY, FEBRUARY 27, 2008. 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 Wednesday,
February 27, 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. Public Discussion.
4. Consent Calendar. Discussion and Action:
1. Approval of minutes of the Special Board Meeting held January 16, 2008.
2. Approval of the Treasurer’s report ending December 30, 2007 and January 31, 2008.
3. Approval of interim paid bills, December 16, 2007 through January 15, 2008 and January 16 through February 15, 2008.
5. Antelope Valley State Water Contractors Association/JPA. Discussion and Action.
6. Conferences. Discussion and Action.
A. Water Education Foundation, Lower Colorado River Tour, March 12-14, 2008, Las Vegas, NV.
B. ACWA’s 2008 Legislative Symposium, March 26, 2008, Sacramento, CA.
C. Water Education Foundation’s Executive Briefing “Adapting to the New Realities”, April 3-4, 2008, Sacramento, CA.
D. 2008 CA-NV AWWA Spring Conference, April 21-24, 2008, Hollywood, CA.
E. CRWA 2008 Education & Exhibitor Expo, April 29 – May 1, 2008, South Lake Tahoe, NV.
7. Committee Reports:
a) Manager b) Attorney c) Directors
8. 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. Littlerock Creek Irrigation District, et al.
(c) State of California v. Littlerock Creek Irrigation District, et al.
9. Public Report of any action taken in closed session.
10. Adjournment.
