BOARD OF DIRECTORS SPECIAL MEETING
APRIL 2, 2008
NOTICE OF A SPECIAL MEETING, WEDNESDAY, APRIL 2, 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,
April 2, 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 Board Meeting held February 27, 2008 and the Special Board Meeting held March 14, 2008.
2. Approval of the Treasurer’s report ending February 29, 2008.
3. Approval of interim paid bills, February 16 through March 15, 2008.
5. Antelope Valley State Water Contractors Association/JPA. Discussion and Action.
6. Special District LAFCO Representative election. Discussion and Action.
7. Declare tanks #4A, #5 and #5A surplus. Discussion and Action.
8. Approve Financial Statements Fiscal Year ended June 30, 2007 and 2006. Discussion and Action.
9. Conferences. Discussion and Action.
A. ACWA’s 2008 Spring Conference & Exhibition, “Managing Water in a Green World”, May 6-9, 2008, Monterey, CA
10. Committee Reports:
a) Manager b) Attorney c) Directors
11. 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.
12. Public Report of any action taken in closed session.
13. Adjournment.
