BOARD OF DIRECTORS MEETING
JULY 23, 2008
NOTICE OF A MEETING, WEDNESDAY, JULY 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,
July 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 Board Meeting held June 25, 2008.
2. Approval of the Treasurer’s report ending June 30, 2008.
3. Approval of interim paid bills, June 16 through July 15, 2008.
5. Antelope Valley State Water Contractors Association/JPA. Discussion and
Action.
6. Possible Moratorium on New Irrigation Meter Installations. Discussion and Action.
7. Conferences. Discussion and Action.
A. Water Issues Briefing, July 30, 2008, Chimbole Cultural Center, Palmdale, CA.
B. USGS Presentation on Groundwater, August 12, 2008, Palmdale Water District, Palmdale, CA.
C. Special District and Local Government Institute “Finance”, September 4-5, 2008, Dana Point, CA.
D. ACWA Region 8,9,10 Joint Meeting and Program, September 30-October 1, 2008.
E. ACWA,s 2008 Fall Conference & Exhibition Preregistration, December 2-5, 2008, Long Beach, CA.
8. Committee Reports:
a) Manager b) Attorney c) Directors
9. State of California v. Littlerock Creek Irrigation District. Discussion and Action.
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.
11. Public Report of any action taken in closed session.
12. Adjournment.
____________________________________
Brad Bones
General Manager
BB/cb
