Board Meeting May 9, 2019 8:00 am

May 6, 2019

To Whom May See These Presence

A regular meeting of the Board of Trustees of Reclamation District #999 will be held on Thursday, May 9, 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.

May 6, 2019

At Reclamation District #999 Office Window

RECLAMATION DISTRICT #999

AGENDA

May 9, 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 April 2019

O3       Approval of April Expenditures & Bank of Stockton

O4       Other Old Business: Assessment 3 Call 22 update (delinquencies), MBK discussion, Tina Anderson, Mike Kynett Doc to sign for Tina. Agreement to sign for RD 150 and RD 999 with SAFCA.  Explanation about what Andrea Clark has written up.

NEW BUSINESS

N1       Manager’s Report

  • Report on Yolo GSA meeting, and going forward. Now a member.  Info from Tim O’Halloran, and Kristin Sicke
  • Pump 8 back on line.
  • Divers fix Headquarters Siphon and remove blockage from Pump 1
  • Website Requirements
  • Highway 84 Project & Pipe Review (Cal Trans response)
  • Culvert review on Barsoom property
  • Legacy Towns discussion

N2       DWR LMA Inspection Report, Levee Maintenance, Erosion Sites, Subventions, MBK (Tina will cover)

N3       Open Manager’s Position

N4       Public Comment

N5       Closed Session- Pursuant to Government Code Section 54956.9(b)- Conference with Legal Counsel-Anticipated Litigation: CA Water Fix & Related Issues

N6       Next Meeting June 13, 2019

 

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