BOARD OF DIRECTORS MEETING
SEPTEMBER 24, 2008
NOTICE OF A MEETING, WEDNESDAY, SEPTEMBER 24, 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,
September 24, 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 August 27, 2008.
2. Approval of the Treasurer’s report ending August 31, 2008.
3. Approval of interim paid bills, August 16 through September 15, 2008.
5. Antelope Valley State Water Contractors Association/JPA. Discussion and
Action.
6. LCID/AVEK Exchange Agreement 2008. Discussion and Action.
7. Conferences. Discussion and Action.
A. American Ground Water Trust Water Well Performance: Workshop, October 2, 2008, Lakewood, CA
B. LAIF Annual Conference, October 22-23, 2008, Sacramento, 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.
(c) County of Butte vs. Littlerock Creek Irrigation District, et al.
10. Public Report of any action taken in closed session.
11. Adjournment.
