BOARD OF DIRECTORS MEETING
AUGUST 27, 2008
NOTICE OF A MEETING, WEDNESDAY, AUGUST 27, 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,
August 27, 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 July 23, 2008.
2. Approval of the Treasurer’s report ending July 31, 2008.
3. Approval of interim paid bills, July 16 through August 15, 2008.
5. Antelope Valley State Water Contractors Association/JPA. Discussion and
Action.
6. IRWMP Memorandum of Understanding. Discussion and Action.
7. Conferences. Discussion and Action.
A. ACWA’s 2008 Continuing Legal Education for Water Law Professionals, September 11-12, 2008, Napa, CA.
B. California Special Districts Association 39th Annual Conference & Exhibitor Showcase, September 22-25, 2008, Irvine, CA.
C. 17th Annual GRA Meeting and Conference “Groundwater: Challenges to Meeting Our Future Needs”, September 24-26, 2008, Costa Mesa, CA.
D. CA-NV AWWA Annual Fall Conference, “Water in the West”, October 20-23, 2008, Reno, NV.
E. CalPERS Educational Forum 2008 “Preparing for Tomorrow”, October 27-29, 2008, Indian Wells, CA.
F. California Water Policy Conference 18 “Crisis = Opportunity”, November 6-7, 2008, Pasadena, CA.
8. Committee Reports:
a) Manager b) Attorney c) Directors
9. 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.
10. Public Report of any action taken in closed session.
11. Adjournment.
