To Whom May See These Presence
A regular meeting of the Board of Trustees of Reclamation District #999 will be held on Thursday January 9, 2020 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. The District’s meeting room is accessible to persons with disabilities. If special accommodation is needed, please contact the District office at 916-775-2144 to make advance arrangements.
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 meeting, please contact District Headquarters at 916-775-2144 at least 24 hours prior to the meeting.
RECLAMATION DISTRICT #999
AGENDA
Jan 9, 2020
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 Dec 2019
O3 Approval of December Expenditures
O4 Other Old Business: MBK discussion General update.
O5 Update on Elk Slough Project
O6 Meter install: Plan on continuing meter install
NEW BUSINESS
N1 Manager’s Report.
- Budget discussion
- Levee Inspection complete (Minimally acceptable grade issued, 2nd year in a row)
- Discussion of consolidation
N2 Trash screen replacement installed and operating
N3 Pump 18 back online
N4 Pump 19 discussions including discussion for drain issues at Dutra property (Suggestion)
N5 Replacement culverts under county Rds. (Hamilton Rd (2) Gaffney Rd (1)
N6 Main drain culvert issues (Greendale & SH 84) Cal Trans
N7 New Laws for Website Requirements
N8 Public Comment
N9 Closed Session- Pursuant to Government Code Section 54957.6- Conduct employee reviews & employee overtime discussion, the meeting will go into closed session.
N10 Next Meeting February 13, 2020