BOARD OF DIRECTORS MEETING
JUNE 25, 2008
NOTICE OF A MEETING, WEDNESDAY, JUNE 25, 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,
June 25, 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 May 28, 2008.
2. Approval of the Treasurer’s report ending May 31, 2008.
3. Approval of interim paid bills, May 16 through June 15, 2008.
5. Antelope Valley State Water Contractors Association/JPA. Discussion and Action.
6. Resolution No. 08-04. Affirming Water Rates and Meter Connection Fees Commencing July 1, 2008. Discussion and Action.
7. Resolution No. 08-05. Adopting Standby Charges for Fiscal Year Commencing July 1, 2008 and Affirming Existing Assessments for Certain Improvements. Discussion and Action.
8. Conferences. Discussion and Action.
A. ACWA Region 8 Meeting, July 8, 2008, Palmdale, CA.
B. Water Education Foundation Hetch Hetchy Tour, July 23-25, 2008, San Mateo, CA.
C. Continuing Legal Education 4th Annual Conference “CEQA”, July 24-25, 2008, Sacramento, CA, August 14-15, 2008, Los Angeles, CA.
D. Continuing Legal Education 2nd Annual Conference“California Climate Change Law” August 4-5, 2008, San Francisco, CA.
E. Groundwater Resources Association 4th Symposium “Climate Change: Implications for California Groundwater Management” August 12-13, Sacramento, 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.
____________________________________
Brad Bones
General Manager
BB/cb
