Board Meeting August 8, 2019 8:00 am

August 5, 2019

To Whom May See These Presence

A regular meeting of the Board of Trustees of Reclamation District #999 will be held on Thursday August 8, 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.

 

RECLAMATION DISTRICT #999

AGENDA

Aug 8, 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 July 2019

O3       Approval of July 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,

O5       Update on Elk Slough Project and attendance of joint meetings.

NEW BUSINESS

N1       Manager’s Report

  • Report on Yolo GSA. Information from Tim O’Halloran, and Kristin Sicke (possible)
  • Budget discussion (FSRP -Sutter Slough project) (FMAP-LOI SWIF) (Five Yr. Plan) (Subventions) Money received for SWIF ($40,000)
  • Sac Regional Conservation Corp contract and work completed for now.
  • Update on RD 900 takeover by City of West Sac, and report on meeting I attended
  • Report on Diver and removal of tree limb on RD 307 Siphon and inspection of culverts

N2       Yolo County Authorization Form

N3       Babel Slough issues and discussion

N4       Resolution for Direct Charges

N5       Discussion and possible vote on Sac River rock project near 307 Siphon

N6       Public Comment

N7       Next Meeting Sept 12, 2019

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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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Board Meeting Wednesday June 12, 2019 8:00am

June 8, 2019

To Whom May See These Presence

A regular meeting of the Board of Trustees of Reclamation District #999 will be held on Wednesday June 12, 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.

RECLAMATION DISTRICT #999

AGENDA

Wednesday June 12, 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 May 2019

O3       Approval of May Expenditures & Bank of Stockton

O4       Other Old Business: Assessment 3 Call 22 update (delinquencies), MBK discussion, Tina Anderson, Gil Cosio, Update on Elk Slough and Delta Conservancy meetings

NEW BUSINESS

N1       Manager’s Report

  • Report on Yolo GSA. Info from Tim O’Halloran, and Kristin Sicke (possible)
  • Report on Spring Levee inspection from DWR (Where we are headed)
  • Water License reporting
  • Budget discussion (Sutter Slough project) other projects to fund
  • Sac Regional Conservation Corp contract

N2       Open Manager’s Position

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 July 11, 2019

 

 

 

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.

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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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Board Meeting April 12, 2019

April 8, 2019

To Whom May See These Presence

A regular meeting of the Board of Trustees of Reclamation District #999 will be held on FRIDAY, April 12, 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.

RECLAMATION DISTRICT #999

AGENDA

Friday April 12, 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 March 14, 2019

O3       Approval of March Expenditures & Bank of Stockton

O4       Other Old Business: Assessment 3 Call 22 update (delinquencies), MBK discussion, Downey Brand input on Elk Slough, Doug Brown input on Elk Slough, Report on Elk Slough Project and meeting with SAFCA, Doug Brown, MBK, RD 150, Andrea Clark on April 13th

NEW BUSINESS

N1       Manager’s Report

  • Report on Yolo GSA meeting
  • Pump 8, Pump; Pump 4 discussion
  • 2019 Budget
  • Form 700 Discussion
  • Website Requirements
  • Highway 84 Project & Pipe Review (Cal Trans response)
  • Culvert review
  • Inspection discussion (Steve Heringer) notes going forward

N2       2018 Audit Report

N3       Office Rules & Shop Bathroom- Discussion

N4       Joe Rodarte’s Request

N5       DWR LMA Inspection Report, Levee Maintenance, Erosion Sites, Subventions, MBK

N6       Open Manager’s Position

N7       Public Comment

N8       Closed Session- Pursuant to Government Code Section 54956.9(b)- Conference with Legal Counsel- Anticipated Litigation: CA Water Fix & Related Issues and 54957.6- Conduct employee reviews, the meeting will go into closed session.

N5       Next Meeting May 9, 2019

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BOARD MEETING 3/14/2019 8:00 AM

March 11, 2019

To Whom May See These Presence

A regular meeting of the Board of Trustees of Reclamation District #999 will be held on Thursday, March 14, 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.

March 11, 2019         

RECLAMATION DISTRICT #999

AGENDA

Thursday, March 14, 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

O3       Approval of Expenditures & Bank of Stockton

O4       Other Old Business: Assessment 3 Call 22 update, MBK discussion, Downey Brand input on Elk Slough, Doug Brown input on Elk Slough, Reclamation District thoughts on moving forward on Elk Slough Project

 

NEW BUSINESS

 

N1       Manager’s Report

  • Culvert Replacement, Olsen Issues & Downey Brand Response
  • Pump 8, Pump House & Belts
  • 2019 Budget
  • Form 700 Discussion
  • Website Requirements
  • Highway 84 Project & Pipe Review

 

N2       DWR LMA Inspection Report, Levee Maintenance, Erosion Sites, Subventions, MBK

N3       Open Manager’s Position

N4       Public Comment

 

N5       Next Meeting April 11, 2019

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Board Meeting 2/14/2019 8:00 am

February 11, 2019

 

To Whom May See These Presence

A regular meeting of the Board of Trustees of Reclamation District #999 will be held on Thursday, February 14, 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.

RECLAMATION DISTRICT #999

AGENDA

Thursday, February 14, 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       Minutes of January 10, 2019

O3       January Expenditures

O4       Other Old Business- Meters/Extension update, Assessment 3 Call 22 update, MBK presentation

NEW BUSINESS

N1       Manager’s Report

  • Culvert Replacement, Olsen Issues
  • Pump 8 update
  • 2019 Budget
  • Elk Slough Spraying Issues
  • Form 700 Discussion
  • Website Requirements

N2       DWR LMA Inspection Report, Levee Maintenance, Erosion Sites

N3       Pick-Up, Fire Truck, Water Tank & Other Purchases

N4       Well Issues: 2 Houses, Offices, Shop

N5       Elk Slough Feasibility Study Conflict of Interest Doc Letter

N6       Proposed Lookout Slough Restoration Project

N7       Open Manager’s Position

N8       Public Comment

N9       Next Meeting March 14, 2019

 

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Board Meeting 1/10/2018 8:00 am

January 7, 2019

To Whom May See These Presence

A regular meeting of the Board of Trustees of Reclamation District #999 will be held on Thursday, January 10, 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.

 

RECLAMATION DISTRICT #999

AGENDA

Thursday, January 10, 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       Minutes of December 13, 2018

O3       December Expenditures

O4       Other Old Business- Meters/Extension update, Assessment 3 Call 22 Update

NEW BUSINESS

N1       Manager’s Report

  • Culvert Replacements
  • Pump 8 Issues
  • 2019 Budget

N2       DWR LMA Inspection Report, Levee Maintenance, Erosion Sites, Unit 3 & 4

N3       Pick-Up, Fire Truck, Water Tank & Other Purchases

N4       Well Issues & Septic Tank Install

N5       Elk Slough Feasibility Study- Discussion

N6       Proposed Lookout Slough Restoration Project

N7       Open Manager’s Position

N8       Public Comment

N9       Next Meeting February 14, 2019

 

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Board Meeting 12/13/18 8:00 am

 

December 10, 2018

To Whom It May Concern

A regular meeting of the Board of Trustees of Reclamation District #999 will be held on Thursday, December 13, 2018 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.

 

RECLAMATION DISTRICT #999

AGENDA

Thursday, December 13, 2018

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 November 1, 2018

O3       November Expenditures

O4       Other Old Business- Meters update, Elk Slough, Subventions, Tile Drains, Assessment Call 22 Update

 

NEW BUSINESS

 

N1       Manager’s Report

  • Delta Stewardship Council Hearings
  • Culvert Replacements
  • Pump 8 Issues
  • Office Organization

 

N2       Pick-Up & Other Purchases

N3       Well Issues

N4       Yolo County Authorization

N5       2019 Medical Benefits Package

N6       Basin Boundary Modification Yolo Subasin Moving Forward

N7       Elk Slough Feasibility Study- Resolution

N8       Open Manager’s Position

N9       Public Comment

 

N10     Closed Session- Pursuant to Government Code Section 54956.9(b)- Conference with Legal Counsel- Anticipated Litigation: CA Water Fix & Related Issues and 54957.6- Conduct employee reviews, the meeting will go into closed session.

 

N11     Next Meeting January 10, 2018

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Board Meeting 11/1/2018 8:00 am

October 29, 2018

To Whom it May Concern

A regular meeting of the Board of Trustees of Reclamation District #999 will be held on Thursday, November 1, 2018 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.

 

October 29, 2018

RECLAMATION DISTRICT #999

AGENDA

Thursday, November 1, 2018

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 11, 2018

O3       October Expenditures

O4       Other Old Business- Meters update, Elk Slough

NEW BUSINESS

N1       Manager’s Report

  • Delta Stewardship Council Hearings
  • Culvert Replacements
  • Pump 8 Issues

N2       Acreage Changes- Resolution

N3       WSAFCA Assessment Change- Resolution

N4       Assessment 3 Call 22- Resolution

N5       Project Funding Agreement 5-year Plan- Resolution

N6       Open Manager’s Position

N7       Public Comment

N8       Next Meeting December 13, 2018

 

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