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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 831-430-4636 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,
July 15, 2010, at the Operations Building, 13057
Highway 9, Boulder Creek, California, at 7:30 p.m.
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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. |
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MINUTES
REGULAR MEETING OF JULY 1, 2010. |
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Consideration and possible
action by the Board to approve minutes for the July
1, 2010 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: |
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Board of Director’s
receives written correspondence transmitted to the
Board of Directors as a whole. |
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a. |
2011
CSDA COMMITTEE PARTICIPATION |
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b. |
VALLEY
WOMEN’S CLUB |
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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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| 7. |
Unfinished Business : None. |
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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. |
REVIEW
OF DISTRICT INVESTMENT PORTFOLIO |
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Receipt by the Board of
a presentation from the District's Investment Consultant. |
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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 July 15, 2010 |
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Consideration and possible
action by the Board to approve the Bill List
Period Ending July 15, 2010. |
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(2) |
Cash
Flow Report Period Ending June 30, 2010 |
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Receipt and consideration by the Board of the Cash
Flow Report Period Ending
June 30, 2010.
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(3) |
One
Time Leak Adjustment Status Report - April 1, 2010
- June 30, 2010 |
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Receipt and consideration
by the Board of the Leak Adjustment Status Report
Period April 1, 2010 - June 30, 2010. |
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(4) |
Water
Conservation Credit Program Status Report - April
1, 2010 - June 30, 2010 |
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Receipt and consideration
by the Board of the Water Conservation Credit
Programs Status Report Period April 1, 2010 - June
30, 2010. |
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(5) |
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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(iv) |
Finance |
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(v) |
Environmental - None. |
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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: None |
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Items of interest to the District,
such as newspaper articles, etc. |
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| 11. |
Adjournment to Closed Session |
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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). |
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a. |
CONFERENCE WITH LEGAL COUNSEL;
ANTICIPATED LITIGATION |
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Initiation of litigation
pursuant to Subdivision (c) of California Government
Code
Section 54956.9
One (1) potential case. |
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| 12. |
Reconvene to Open Session
to Report Actions Taken |
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| 13. |
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, 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 9, 2010,
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 9,
2010.
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Brandon Barchi
District Secretary
San Lorenzo Valley Water District
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