Board Meeting August 8, 2019 8:00 am

August 5, 2019

To Whom May See These Presence

A regular meeting of the Board of Trustees of Reclamation District #999 will be held on Thursday August 8, 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.

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

Aug 8, 2019

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       Approval of Minutes of July 2019

O3       Approval of July Expenditures & Bank of Stockton

O4       Other Old Business: Assessment 3 Call 22 update (delinquencies), MBK discussion, Tina Anderson, Gil Cosio, Update on Sac River project,

O5       Update on Elk Slough Project and attendance of joint meetings.

NEW BUSINESS

N1       Manager’s Report

  • Report on Yolo GSA. Information from Tim O’Halloran, and Kristin Sicke (possible)
  • Budget discussion (FSRP -Sutter Slough project) (FMAP-LOI SWIF) (Five Yr. Plan) (Subventions) Money received for SWIF ($40,000)
  • Sac Regional Conservation Corp contract and work completed for now.
  • Update on RD 900 takeover by City of West Sac, and report on meeting I attended
  • Report on Diver and removal of tree limb on RD 307 Siphon and inspection of culverts

N2       Yolo County Authorization Form

N3       Babel Slough issues and discussion

N4       Resolution for Direct Charges

N5       Discussion and possible vote on Sac River rock project near 307 Siphon

N6       Public Comment

N7       Next Meeting Sept 12, 2019

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