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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, December 6, 2007, at the Operations Building,
13057 Highway 9, Boulder Creek, California, at 7:30 p.m.

1. Action by Present Board
  a. 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.
  b. Regular Meeting of November 15, 2007
 

 

Consideration and possible action by the Board to approve minutes for the November 15, 2007 Board of Directors Meeting.
     
2. Actions to Establish New Board Officers:
  a. Election of Officers.
    Consideration and possible action by the Board to elect the President and Vice-
President of the Board.
     
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: None
     
6. Consent Agenda:
 

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.

  a. Board of Director’s Meeting Dates, 2008.
    Consideration and possible action by the Board to adopt the Board of Director’s
Meeting Dates for 2008.
  b. Board of Director’s Policy Manual, 2008.
    Consideration and possible action by the Board to adopt the Board of Director’s
Policy Manual for 2008.
  c. Sexual Harassment Policy, 2008.
    Consideration and possible action by the Board to adopt a Sexual Harassment
Policy for 2008.
  d. Personnel System Rules and Regulations, 2008
    Consideration and possible action by the Board to adopt the District’s Personnel
System Rules and Regulations for 2008.
  e. Investment Policy, 2008.
    Consideration and possible action by the Board to adopt the District’s Investment
Policy for 2008.
     
7. Unfinished Business : None
 

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.

  .  
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. Committee Appointments, 2008.
    Consideration and possible action by the Board to appoint District committees for
2008.
  b. Watershed Management Plan, Part I: Existing Conditions Report
    Consideration and possible action by the Board to accept the Watershed
Management Plan, Part I: Existing Conditions Report, and direct staff to distribute
the document for public and peer review.
     
9. General Manager Reports:
  Information reports by the General Manager, Staff, Committee and Board of Directors.
  a. Manager
    (1) Bill List Period Ending December 7, 2006
      Consideration and possible action by the Board to approve the Bill List
Period Ending December 7, 2006.
    (2) Investment Report Period ending October 31, 2006
      Receipt and consideration by the Board of the Investment Report Period
Ending October 31, 2006.
    (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:
  Items of interest to the District, such as newspaper articles, etc.
  a. Newspaper Articles.
  b. CSDA 2007 Major Accomplishments
     
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
    i. Name of case: San Lorenzo Valley Water District vs. California-American Water
Company.
    ii. Name of case: San Lorenzo Valley Water District vs. Constance Noel, et al.
  b. CONFERENCE WITH LEGAL COUNSEL;
ANTICIPATED LITIGATION
    Initiation of litigation pursuant to subdivision (c) of California Government Code
Section 54956.9.
One (1) potential case.
  c.. DISTRICT COUNSEL PERFORMANCE EVALUATION
    District Counsel performance evaluation pursuant to subdivision (b)(1) California
Government Code Section 54957.
Employee: District Counsel
     
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 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.

************************************

Certification of Posting

I hereby certify that on November 30, 2007 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 November 30, 2007.




   

Brandon Barchi
District Secretary
San Lorenzo Valley Water District
San Lorenzo Valley Water District

     
     


November 30, 2007