Board Meeting July 11, 2019 8:00 am

July 8, 2019

To Whom May See These Presence

A regular meeting of the Board of Trustees of Reclamation District #999 will be held on Thursday July 11, 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.

 

AGENDA

July 11, 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 June 2019

O3       Approval of June 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, Elk Slough and Delta Conservancy meetings by Tom and Steve

O5       Land discussion (Osha) approximately 8:30

NEW BUSINESS

N1       Manager’s Report

  • Report on Yolo GSA. Info from Tim O’Halloran, and Kristin Sicke (possible)
  • Supplemental Diversion Reporting (SWRCB)
  • Budget discussion (FSRP -Sutter Slough project) (FMAP-LOI SWIF) (Five Yr. Plan) (Subventions) discussions on accounting procedures and Bank balances
  • Sac Regional Conservation Corp contract and work

N2       Easement issues on Alexandria Ct.

N3       Public Comment

N4       Closed Session- Pursuant to Government Code Section 54956.9(b)- Conference with Legal Counsel-Anticipated Litigation: CA Water Fix & Related Issues

N5       Next Meeting Aug 8, 2019

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