BOARD OF DIRECTORS MEETING
APRIL 23, 2008
NOTICE OF A MEETING, WEDNESDAY, APRIL 23, 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,
April 23, 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 April 2, 2008.
2. Approval of the Treasurer’s report ending March 31, 2008.
3. Approval of interim paid bills, March 16 through April 15, 2008.
5. Antelope Valley State Water Contractors Association/JPA. Discussion and Action.
6. Conferences. Discussion and Action.
A. CSDA 2008 Special Districts Legislative Day, May 12, 2008, Sacramento, CA
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.
