San Lorenzo Valley Water District Board of Directors Agenda

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 831-430-4636 or bbarchi@slvwd.com *******
SAN LORENZO VALLEY WATER DISTRICT BOARD OF DIRECTOR'S AGENDA
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 6, 2009, at the Operations Building, 13057 Highway 9, Boulder Creek, California, at 7:30 p.m.
1.	Convene Meeting/Roll Call
		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.
2.	MINUTES REGULAR MEETING OF JULY 16, 2009.
		Consideration and possible action by the Board to approve minutes for the July 16, 2009 Board of Directors Meeting.

3.	Additions and Deletions to Agenda
	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.

4.	Oral Communications
	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.

5.	Written Communications:
	Board of Director’s receives written correspondence transmitted to the Board of Directors as a whole.
	a.	NOMINATION AND APPOINTMENT OF ALTERNATE TO COUNTY TREASURY OVERSIGHT COMMISSION

	b.	THANK YOU LETTER FROM MOUNT HERMON OUTDOOR SCIENCE PROGRAM

6.	Consent Agenda: None.
	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.

7.	Unfinished Business :
	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.
	a.	DECLARATION OF SURPLUS DISTRICT PROPERTY
		Consideration and possible action by the Board to approve a Resolution declaring five (5) District owned parcels as surplus property.
	.
8.	New Business:
	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.
	a.	2009 ANNUAL RIVER ROAD CLEAN UP
		Consideration and possible action by the Board to authorize District participation in the 2009 Annual River Road Clean Up.
	b.	2008 EDUCATION GRANT FINAL PROJECT REPORTS: “HEALTHY SALMONID HABITATS,” AND “DISTRIBUTION & NESTING ECOLOGY OF YELLOW WARBLERS ON THE CENTRAL COAST OF CALIFORNIA.”
		Consideration and possible action by the Board to approve the final project report: “Healthy Salmonid Habitats,” and “Distribution & Nesting Ecology of Yellow Warblers on the Central Coast of California.
	c.	DECLARATION OF SURPLUS VEHICLES NO. 333, 339, 225, LICENSE NO. 5P23166, AND LICENSE NO. 5Y12089
		Consideration and possible action by the Board to approve a resolution declaring Vehicles No. 333, 339, 225, License No. 5P23166, and License No. 5Y12089 as surplus District property.
	d.	2009 CSDA BOARD OF DIRECTORS ELECTION; REGION 3, SEAT A
		Consideration and possible action by the Board to elect a candidate to serve as CSDA Board of Directors; Region Three, Seat A.

9.	General Manager Reports:
	Information reports by the General Manager, Staff, Committee and Board of Directors.
	a.	Manager
		(1)	Bill List Period Ending July 31, 2009
			Consideration and possible action by the Board to approve the Bill List Period Ending July 31, 2009.
		(2)	Investment Report Period ending June 30, 2009
			Receipt and consideration by the Board of the Investment Report Period Ending June 30, 2009.
		(3)	Department Status Reports
			Receipt and consideration by the Board of Department Status Reports regarding ongoing projects and other activities.
			(i)	Administration
			(ii)	Operations
			(iii)	Engineering
			(iv)	Finance
			(v)	Environmental

	b.	Committee/Director Reports (Oral):
		No documents available in this section.

10.	Informational Material: None.
	Items of interest to the District, such as newspaper articles, etc.

11.	Adjournment to Closed Session
	Chairperson of the Board closes the Open Session meeting and adjourns to Closed Session for the specific purposes stated in Closed Session agenda. At any time during the regular session, the Board may adjourn to Closed Session in compliance with and as authorized by California Government Code Section 54956.7 et seq.(Ralph M. Brown Act).-No documents available in this section.
	a.	CONFERENCE WITH LEGAL COUNSEL; EXISTING LITIGATION
		Existing litigation pursuant to subdivision (a) of California Government Code Section 54956.9 Name of case: San Lorenzo Valley Water District vs. Constance Noel, et al.
	b.	PUBLIC EMPLOYEE PERFORMANCE EVALUATION
		Title: District Manager Government Code Section 54957

12.	Reconvene to Open Session to Report Actions Taken


13.	Adjournment
	Chairperson of the Board adjourns the Open Session meeting.- No documents available in this section.

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, including 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 and may be reviewed at the office of the District Secretary, 13060 Highway 9, Boulder Creek, CA 95006 during normal business hours. Such documents are also available on the District website at www.slvwd.com subject to staff’s ability to post the documents before the meeting. ************************************ Certification of Posting I hereby certify that on July 31, 2009, 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 July 31, 2009.
		Brandon Barchi District Secretary San Lorenzo Valley Water District