County Water District
REGULAR MEETING OF THE BOARD OF DIRECTORS
AGENDA
DATE: September 10, 2010
TIME: 6:30 pm Open Session
APCWD BOARD OF DIRECTORS POSTING: This agenda was
MEETING LOCATION
Water District Office
OPEN SESSION
A. CALL TO ORDER - Mark Bunyea, President
B. PLEDGE OF ALLEGIANCE TO THE FLAG
C. AGENDA POSTING CERTIFICATION
D. ROLL CALL
E. CONSENT CALENDAR
The following consent items are expected to be routine and non-controversial
and will be acted on at one time without discussion, unless an item is withdrawn
by a Board member for questions or discussion. Any person wishing to speak on
the Consent or Open agenda may do so by raising his/her hand and being
recognized by the President.
a) Minutes of Regular Meeting, August 6, 2010.
b) Summary of Operations
c) Vacation and Sick Leave
d) Approve Bills
F. PUBLIC COMMENT
This portion of the agenda is reserved for the public to discuss matters of interest
whether on the agenda or not. No action may be taken by the Board, except to
refer the matter to staff and/or place it on a future agenda. It is in the best interest
of the person speaking to the Board to be concise and to the point. A time limit of
five minutes per individual will be allowed.
G. ACTION ITEMS
A) Manager Scullin
1) Discussion with possible motion to approve the purchase of two storage
containers.
2) Discussion with motion to approve award for design and fabrication of additional Uranium Treatment Plant for Well #2.
3) Acceptance of CLAWA Project as complete and authorize the filing of notice
of completion.
B) Director Oberlies
1) Discussion with possible action regarding fire department billing procedures.
H. DISCUSSION ITEMS
A) Manager Scullin
1) Open discussion of 5 year update for the District's Multi Hazard Mitigation Plan, invite participation and input from community and team members.
2) Work in progress.
3) Administrative Highlights
B) Chief Burt
1) Calls for the previous month.
2) Work in Progress.
3) Announcements.
I. ANOUNCEMENTS
1) President
2) Board Members
3) Staff
4) Next regular meeting is October 8, 2010, 6:30pm
J. CLOSED SESSION
Acquisition and sale of property on Garlock adjacent to Well #2
K. RE-OPEN SESSION
Announce any action taken.
ADJOURNMENT
Materials related to an item on this agenda submitted to the Board of Directors after distribution of the agenda packet are available for public inspection in the District's office located at
