AGENDA REGULAR MEETING December 23, 2008 5:15 P.M. WEAVERVILLE C.S.D. OFFICE

 

  1. Call to Order
  2. Approval of the Minutes for the Regular Meeting of November 19, 2008.
  3. Discussion and action regarding Scott & Roberta Friar’s request for an adjustment on their water bill.
  4. Discussion and action regarding election of officers for 2009.
  5. Discussion and action regarding annual adjustment of rates, fees, and charges, Ordinance # 09-01.
  6. Discussion and action regarding proposed letter in response to LAFCO’s fees for their operating budget and special district representation.
  7. General Manager’s Report
  8. Director’s Report
  9. Correspondence
  10. Items from the Floor
  11. Approval of the Warrant’s List

CLOSED SESSION: At any time during regular session, the Board may adjourn to a closed session to consider litigation, personnel matter, or to discuss with legal counsel matters within the attorney-client privilege. Discussion of litigation is within the attorney-client privilege and may be held in closed session. Authority: Government Code Section 54956/54957

ADDITIONS TO THE AGENDA: (If any), in accordance with Section 54954.2 (b) (2) of the Government Code (Brown Act), two-thirds vote required for action items. (Upon a determination by a two-thirds vote required for action items.) (Upon a determination by a two-thirds of the legislative body, or if less than two-thirds of the members are present, unanimous vote of those members present, that the need to take action after the Agenda was posted.)