Board Meeting October 12, 2017

October 9, 2017

TO WHOM MAY SEE THESE PRESENTS

A regular meeting of the Board of Trustees of Reclamation District #999 will be held on Thursday, October 12, 2017 at the Reclamation District Office located at 38563 Netherlands Road, Clarksburg, Yolo County, California beginning promptly at the hour of 9:00 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 Vanessa Schmoker at 916-775-2144 at least 24 hours prior to the meeting.

October 9, 2017

 

RECLAMATION DISTRICT #999

AGENDA

Thursday, October 12, 2017

9:00 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 September 14, 2017

Minutes of September 22, 2017

Minutes of September 25, 2017

 

O3       September Expenditures

 

O4       Electrical Power Usage

 

O5       Other Old Business

 

NEW BUSINESS

 

N1       Manager’s Report

 

N2       SGMA Basin Boundary Modification- Resolution

 

N3       Budget Review- YTD 2016 vs. 2017

 

N4       Open Manager’s Position

 

N5       Pump 20 Progress

 

N6       Employee Handbook- Take Home & Review/Update Suggestions

 

N7       Public Comment

 

N8       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.

 

N9       Next Meeting- Thursday, November 2, 2017

 

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