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.
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
Thursday, November 2, 2017
Opening: President Thomas Slater
NOTE: Action may be taken on any item on this agenda
O1 Approval of Agenda
O2 Minutes of October 12, 2017
O3 October Expenditures
O4 Electrical Power Usage
O5 Other Old 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