Board Meeting March 12, 2020 8:00am

March 9, 2020

To Whom May See These Presence

A regular meeting of the Board of Trustees of Reclamation District #999 will be held on Thursday March 12, 2020 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. The District’s meeting room is accessible to persons with disabilities. If special accommodation is needed, please contact the District office at 916-775-2144 to make advance arrangements.

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 meeting, please contact District Headquarters at 916-775-2144 at least 24 hours prior to the meeting.

 

RECLAMATION DISTRICT #999

AGENDA

March 12, 2020

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 February 2020

O3       Approval of February Expenditures

O4       Other Old Business: MBK discussion General update.

O5       SWIF discussion with RD 765 & RD 307 (Cosio & Neudeck)

O6       Update on Elk Slough Project and Grant Draft Agreement finalization report

O7       Assessment delinquency report

 

NEW BUSINESS

 

N1       Manager’s Report.

N2       FSRP Erosion Project: GEI Proposal for Board Approval

N3       Pump 5 repairs

N4       Discussion on SSJDD feasibility study (CVFPB) expenses

N5       Excavator and backhoe sold

N6       Public Comment

N7       Next Meeting April 9, 2020

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