BOARD OF DIRECTORS MEETING
MAY 28, 2008
NOTICE OF A MEETING, WEDNESDAY, MAY 28, 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,
May 28, 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 April 23, 2008.
2. Approval of the Treasurer’s report ending April 30, 2008.
3. Approval of interim paid bills, April 16 through May 15, 2008.
5. Antelope Valley State Water Contractors Association/JPA. Discussion and Action.
6. 2008 – 2009 Proposed Budget. Discussion and Action.
7. Specification 07-01 Pipeline Realignment on Highway 138 @ Avenue T-8. Discussion and Action.
8. Conferences. Discussion and Action.
A. Special District and Local Government Institute “Administration”, June 26-27, 2008, San Diego, 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 Dist. Zone 7 vs. Littlerock Creek Irrigation District, 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.
