Board Meeting 12/13/18 8:00 am

 

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.

Sincerely,

Vanessa Schmoker

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

AGENDA

Thursday, December 13, 2018

8:00 A.M.

 

Opening: President Thomas Slater

NOTE:  Action may be taken on any item on this agenda

OLD BUSINESS

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

 

NEW BUSINESS

 

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

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