1.
Call
to Order
2.
Approval of the Minutes for the Regular Meeting of June 24, 2009.
3.
Consent agenda items:
a.
Norma Coen request for water bill adjustment
b.
Lisa McNeely request for water bill adjustment
4.
Discussion and action regarding Trinity County LAFCO fees.
5.
Discussion and action regarding Gail Allen’s request for assistance
with operation of the Indian Creek Trailer Park water system.
6.
Discussion and action regarding Mark Szehner’s request to attend AWWA
backflow certification training in Sacramento.
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.)