Board Meeting August 16, 2018 8:00 am

August 13, 2018

TO WHOM MAY SEE THESE PRESENTS

A regular meeting of the Board of Trustees of Reclamation District #999 will be held on Thursday, August 16, 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.

August 13, 2018

At Reclamation District #999 Office Window

 

RECLAMATION DISTRICT #999

AGENDA

Thursday, August , 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 July 12, 2018

O3       July Expenditures

O4       Electrical Power Usage

O5       Other Old Business- Meters Update

NEW BUSINESS

N1       Manager’s Report

N2       Jose Rodarte Vacation

N3       Ramos Parcel- Adjustment for Incorrect Acreage

N4       Haupt Ditch Issues & Letter

N5       Basin Boundary Modification- Discussion

N6       PG&E & VCE- Opt-Out Discussion

N7       Elk Slough- Discussion

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- Thursday, September 9, 2018

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