BOARD OF DIRECTORS MEETING
SEPTEMBER 28, 2016
NOTICE OF A MEETING, WEDNESDAY, SEPTEMBER 28, 2016.
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
September 28, 2016 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 Shelley Golden 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 24, 2016 and the Special Board Meeting held September 21, 2016.
2. Approval of the Treasurer’s report ending August 31, 2016.
3. Approval of interim paid bills, August 16, 2016 through September 15, 2016.
5. Antelope Valley State Water Contractors Association/JPA. Discussion and
6. Watermaster. Discussion and Action.
7. Conferences. Discussion and Action.
A. How to Become a Great Communicator, October 19, 2016. Burbank, CA.
B. Criticism & Discipline Skills for Managers and Supervisors, November 2, 2016. Lancaster, 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) Solano County Water Agency, et al. v. California Department of Water Resources, et al.
(c) Plumas County and Plumas County Flood Control and Water Conservation District, et al, v California Department of Water Resources, et al.
(d) Central Delta Water Agency, et al. v. California Department of Water Resources, et al.
(e) Friant Water Authority, et al. v. California Department of Water Resources, et al.
(f) Public Employee Performance Evaluation and Potential Discipline (Govt. Code § 54957): General Manager.
10. Public Report of any action taken in closed session.