County Water District
REGULAR MEETING OF THE BOARD OF DIRECTORS
AGENDA
DATE: February 12, 2010
TIME: 6:30 pm Open Session
APCWD BOARD OF DIRECTORS POSTING: This agenda was
#5020.40
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and will be acted on at one time without discussion, unless an item is withdrawn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, January 8, 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) President Bunyea
1) Discussion with motion to approve Resolution #2010-2-12 authorizing
continued use of fire department brush engine #BR271 as on loan equipment
from federal government per agreement #993223.
Staff recommendation: Approve resolution by motion by board.
. 2) Present motion to approve County weed/fire hazard abatement contract #99-311
for fiscal year 2010/2011 at contract amount of $3,784.50. Prior contract was
for $3,000.00 annually and was set in 1999.
Staff recommendation: Approve motion to accept contract.
3) Discussion with vote to approve new LAFCO Alternative Apportionment
Formula for assessment rate of district for fiscal year 2010/2011 and thereafter.
Approval of this alternate formula will result in an annual savings of $3,685.89
in annual fees.
Staff recommendation: Approve ballot by affirmative vote to support modified
appointment formula.
H. DISCUSSION ITEMS
. A) President Bunyea
1) Remind board members of the 700 form that needs to be filled out and returned
to the secretary at the next board meeting on March 12, 2010.
2) Announce committee member assignments for the fiscal year of 2010.
. B) Manager Scullin
1) Report on pipeline repairs and maintenance for previous month.
2) Work in progress.
3) Administrative Highlights.
C) Chief Burt
1) Calls for the previous month.
2) Work in Progress.
3) Announcements.
I. ANOUNCEMENTS
1) Board Members
2) President
3) Staff
. 4) Next regular meeting is March 12, 2010, 6:30pm
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
