Board Meeting November 2, 2017 8 AM

October 30, 2017

TO WHOM MAY SEE THESE PRESENTS

A regular meeting of the Board of Trustees of Reclamation District #999 will be held on Thursday, November 2, 2017 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 the office at 916-775-2144 at least 24 hours prior to the meeting.

 

October 30, 2017

RECLAMATION DISTRICT #999

AGENDA

Thursday, November 2, 2017

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 October 12, 2017

O3       October Expenditures

O4       Electrical Power Usage

O5       Other Old Business

NEW BUSINESS

N1       Manager’s Report

N2       Budget Review- YTD 2016 vs. 2017

November & December Expenditures 2012-2016

N3       Assessment 3 Call 21- Resolution

N4       Open Manager’s Position

N5       Pump 16 Progress

N6       Tile Drain- Discussion

N7       Pump House Belt- Update

N8       CDFW Mitigation- Update

N9       Employee Handbook- Take Home & Review/Update Suggestions

N10     Public Comment

N11     Closed Session- Pursuant to Government Code Section 54956.9 and 54957.6, the meeting will go into closed session in order to discuss pending litigation and conduct employee reviews.

N12     Next Meeting- Thursday, December 14, 2017

 

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