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January 2015 Agenda PDF Print E-mail




WHEN:            TUESDAY, JANUARY 13, 2015

TIME:            5:00 P.M.

WHERE:         Crowley Lake Community Center, Crowley Lake, CA

**NOTE:                   Members of the public will have the opportunity to directly address the Board of Directors concerning any item listed on the Agenda below before or during consideration of that item. In order to better accommodate members of the public, specific times for Agenda Items will be heard at the specified time or soon thereafter. Agenda Items without specific times may be rearranged to accommodate the Board’s schedule. All public comments will be limited by the President of the Board to a speaking time of five minutes.





1.         Call the Regular Board meeting to order.

2.            ADDITIONS TO AGENDA – Items added to the agenda must be approved by

            the Board pursuant to Government Code Section 54954.2

3.            PUBLIC COMMENTS – The public may make a statement or pose questions on

            Items NOT on the agenda** (see note above)

4.            Approval of the minutes of the 12/09/14 Regular Board Meeting

5.            FINANCIAL REPORT – Marianne – Account Status and Actual to Budget

            Report for the period ending 12/31/14

A.         Delinquent Accounts Report

6.         NEW BUSINESS    

            A.            Board Officer Elections

7.         OLD BUSINESS

A.              Planning Issues, RPAC, Community Center

B.              Juniper Drive Special Zone of Benefit

8.         BILLS TO BE PAID

9.            SEWER FACILITIES UPDATE – General Manager

A.              General Manager Report on status of facilities, operational stability

(1) Update on new blower


11.            ADJOURN THE MEETING

Documents and materials relating to an open session agenda item that are provided to the Board of Directors less than 72 hours prior to a regular meeting will be available for public inspection and copying at the District Office, by arrangement, by calling the District Secretary at (760) 934-6299.


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