December 10, 2018
To Whom It May Concern
A regular meeting of the Board of Trustees of Reclamation District #999 will be held on Thursday, December 13, 2018 at the Reclamation District Office located at 38563 Netherlands Road, Clarksburg, Yolo County, California beginning promptly at the hour of 8:00 A.M.
This is to be a regular business meeting per the attached agenda. Notice of this meeting will be publicly posted to comply with the Ralph M. Brown Act.
Materials related to an item on this agenda and submitted to the Board of Directors after distribution of the agenda packet are available for public inspection in the office of the Board Secretary at 38563 Netherlands Road, Clarksburg, CA 95612, during normal business hours. Requests must be made one full business day before the start of the meeting.
District Bookkeeper/Secretary to the Board
This public meeting is wheelchair accessible on the south side of the building. Disabled parking is available on the south side of the building. This is in accordance with the Americans with Disabilities Act effective January 1, 2003 and section 54953.2 of the Ralph M. Brown Act. If requested, this agenda can be made available in an appropriate alternative format to persons with a disability, as required by Section 202 of Americans with Disabilities Act of 1990 and the Federal Rules and Regulations adopted in implementation thereof. If you are a person with a disability and you need disability related modification to accommodations to participate in the meets, please contact District Headquarters at 916-775-2144 at least 24 hours prior to the meeting.
RECLAMATION DISTRICT #999
Thursday, December 13, 2018
Opening: President Thomas Slater
NOTE: Action may be taken on any item on this agenda
O1 Approval of Agenda
O2 Minutes of November 1, 2018
O3 November Expenditures
O4 Other Old Business- Meters update, Elk Slough, Subventions, Tile Drains, Assessment Call 22 Update
N1 Manager’s Report
- Delta Stewardship Council Hearings
- Culvert Replacements
- Pump 8 Issues
- Office Organization
N2 Pick-Up & Other Purchases
N3 Well Issues
N4 Yolo County Authorization
N5 2019 Medical Benefits Package
N6 Basin Boundary Modification Yolo Subasin Moving Forward
N7 Elk Slough Feasibility Study- Resolution
N8 Open Manager’s Position
N9 Public Comment
N10 Closed Session- Pursuant to Government Code Section 54956.9(b)- Conference with Legal Counsel- Anticipated Litigation: CA Water Fix & Related Issues and 54957.6- Conduct employee reviews, the meeting will go into closed session.
N11 Next Meeting January 10, 2018