February 11, 2019
To Whom May See These Presence
A regular meeting of the Board of Trustees of Reclamation District #999 will be held on Thursday, February 14, 2019 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, February 14, 2019
Opening: President Thomas Slater
NOTE: Action may be taken on any item on this agenda
O1 Approval of Agenda
O2 Minutes of January 10, 2019
O3 January Expenditures
O4 Other Old Business- Meters/Extension update, Assessment 3 Call 22 update, MBK presentation
N1 Manager’s Report
- Culvert Replacement, Olsen Issues
- Pump 8 update
- 2019 Budget
- Elk Slough Spraying Issues
- Form 700 Discussion
- Website Requirements
N2 DWR LMA Inspection Report, Levee Maintenance, Erosion Sites
N3 Pick-Up, Fire Truck, Water Tank & Other Purchases
N4 Well Issues: 2 Houses, Offices, Shop
N5 Elk Slough Feasibility Study Conflict of Interest Doc Letter
N6 Proposed Lookout Slough Restoration Project
N7 Open Manager’s Position
N8 Public Comment
N9 Next Meeting March 14, 2019