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The San Lorenzo Valley Water District has moved
towards providing additional information for items
on the Board of Directors Agenda. Some agenda items
have links to pdf documents
that may take time to download.
If you are experiencing trouble accessing a particular
item on the agenda please contact the District Secretary
at 831-430-4634 or bbarchi@slvwd.com
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Notice is hereby given that a regular
meeting of the Board of Directors of the San Lorenzo
Valley Water District will be held on Thursday,
August 18, 2005, at the Operations Building, 13057
Highway 9, Boulder Creek, California, at 7:30 p.m.
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| 1. |
Convene Meeting/Roll Call
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Chairperson of the Board of Directors calls the
Open Session meeting to order. District Secretary
calls roll for the Board of Directors.-No documents
available in this section.
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| 2. |
Regular Meeting of August 4, 2005 |
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The Board of Directors receives, amends
(if necessary) and approves the Minutes from the
previous Board of Directors meeting.
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| 3. |
Additions and Deletions to Agenda |
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Chairperson of the Board of Directors inquires
if there are any additions or deletions to the agenda.
Additions to the Agenda, if any, may only be made
in accordance with California Government Code Section
54954.2 (Ralph M. Brown Act) which includes, but
is not limited to, additions for which the need
to take action is declared to have arisen after
the agenda was posted, as determined by a two-thirds
vote of the Board of Directors (or if less than
two-thirds of the members are present, a unanimous
vote of those members present).-No documents
available in this section.
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| 4. |
Oral Communications |
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The Chairperson of the Board of Directors gives
the public the opportunity to address items which
are not on the Agenda. Any person may address the
Board of Directors at this time, on any subject
that lies within the jurisdiction of the District.
Normally, presentations must not exceed three (3)
minutes in length, and individuals may only speak
once during Oral Communications. No actions may
be taken by the Board of Directors on any Oral Communications
presented; however, the Board of Directors may request
that the matter be placed on a future agenda.-No
documents available in this section.
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| 5. |
Written Communications: None |
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Board of Director's receives written
correspondence transmitted to the Board of Directors
as a whole. |
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| 6. |
Consent Agenda: None |
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The Consent Agenda contains items which are considered
to be routine in nature and will be adopted by one
(1) motion without discussion. Any Board member
may request that an item be withdrawn from the Consent
Agenda for separate discussion. Members of the public
will be given the opportunity to address each scheduled
item prior to Board action.-Currently no documents
available in this section.
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a. |
Memorandum
of Understanding for the Classified Employees Unit
2005-2008 |
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Possible action by the Board to approve
Memorandum of Understanding for the
Classified Employees Unit 2005-2008. |
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b. |
Memorandum
of Understanding for the Management, Supervisory and
Confidential Employees Unit 2005-2008 |
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| 7. |
Unfinished Business : |
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a. |
Special
District Risk Management Authority Board of Director’s
Election |
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Consideration and possible
action by the Board to elect seven (7) candidates
to serve
as directors on the SDRMA Board of Directors. |
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Members of the public will be given the opportunity
to address each scheduled item prior to Board action.
Chairperson of the Board may establish a time limit
for members of the public to address the Board on
agendized items.-Currently no documents available
in this section.
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| 8. |
New Business: |
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Members of the public will be given the opportunity
to address each scheduled item prior to Board action.
Chairperson of the Board may establish a time limit
for members of the public to address the Board on
agendized items.
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a |
Budget
Amendment for Juvenile Steelhead Survey Report |
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Consideration and possible
action by the Board to authorize an amendment to the
Annual Budget for Fiscal Year 2005-2006 for Juvenile
Steelhead Survey Report. |
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b |
Revisions
to the San Lorenzo Valley Water District CEQA Implementation
Guidelines |
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Consideration and possible action by
the Board to approve Revisions to the San
Lorenzo Valley Water District CEQA Implementation
Guidelines. |
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c |
Switzer
Foundation Leadership Grant Program |
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Consideration and possible action by
the Board to approve submittal of a preproposal
review to the Switzer Foundation for a Leadership
Grant Program project
relative to the potential acquisition by San Lorenzo
Valley Water District of the
California-American Water Company-Felton District. |
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d |
Award
of Bid; Highway 9 Water Mainline Relocation Project,
Milepost 10.85 |
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Consideration and possible action by
the Board to approve Award of Bid; Highway 9
Water Mainline Relocation Project, Milepost 10.85. |
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e. |
July
19, 2005 Loss Control Committee Meeting Minutes |
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Consideration and possible action by
the Board to approve the July 19, 2005 Loss
Control Committee Meeting Minutes. |
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| 9. |
General Manager Reports: |
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Information reports by the General Manager,
Staff, Committee and Board of Directors. |
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a. |
Manager |
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(1) |
Bill
List Period Ending August 18, 2005 |
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Consideration and possible action by
the Board to approve the Bill List
Period Ending August 18, 2005. |
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(2) |
Cash
Flow Report Period Ending July 31, 2005 |
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Receipt and consideration
by the Board of the Cash Flow Report Period
Ending July 31, 2005. |
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(3) |
Investment
Report Period Ending July 31, 2005 |
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Receipt and consideration
by the Board of the Investment Report Period
Ending July 31, 2005. |
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(4) |
Department Status Reports |
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Receipt and consideration by the Board
of Department Status Reports regarding ongoing projects
and other activities. |
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(i) |
Administration |
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(ii) |
Operations |
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(iii) |
Engineering |
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b. |
Committee/Director Reports (Oral): |
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No documents available in this section.
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| 10. |
Informational Material: |
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a. |
Newspaper
Articles |
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Items of interest to the District,
such as newspaper articles, etc. |
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| 11. |
Adjournment |
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Chairperson of the Board adjourns the
Open Session meeting.- No documents available in
this section. |
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In compliance with the requirements of Title II
of the American Disabilities Act of 1990, the San
Lorenzo Valley Water District requires that any
person in need of any type of special equipment,
assistance or accommodation(s) in order to communicate
at the District's Public Meeting can contact the
District Secretary's Office at (831) 430-4636 a
minimum of 72 hours prior to the scheduled meeting.
Agenda documents may be reviewed at
the office of the District Secretary, 13060 Highway
9, Boulder Creek, CA 95006, Boulder Creek Library,
13390 West Park Avenue, Boulder Creek, CA 95006,
Ben Lomond Library, 9525 Mill Street, Ben Lomond,
CA 95005 and Felton Library, 6299 Gushee Street,
Felton, CA 95018.
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Certification of Posting
I hereby certify that on August 12,
2005 I posted a copy of the foregoing agenda in
the outside display case at the District Office,
13060 Highway 9, Boulder Creek, California, said
time being at least 72 hours in advance of the meeting
of the Board of Directors of the San Lorenzo Valley
Water District (Government Code Section 54954.2).
Executed at Boulder Creek, California, on August
12, 2005.
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Kelly Stephens
District Secretary
San Lorenzo Valley Water District
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