The San Benito County Water District Board of Directors is set to meet at 5 p.m. Wednesday at 30 Mansfield Road to consider the following:
CALL TO ORDER
CALL TO ORDER
- Pledge of Allegiance to the Flag
- Speakers will be limited to 5 minutes to address the Board; rebuttal will be limited to 3 minutes; no new business agenda items will be heard after 8:00 p.m.
- Approval of Agenda
- Public Input: Members of the Public are Invited to Speak on any Matter not on the Agenda
CONSENT AGENDA:
(Consent items shall be considered as a whole and without discussion unless a particular item is removed from the consent agenda. Board member may discuss individual items or seek information from staff or legal counsel without removing the item from the Consent Agenda. A member of the public should seek recognition by the President if comment is desired. Approval of consent items shall be made by one motion.)
- Approval of Minutes for: October 31, 2018 Regular Meeting
- Allowance of Claims
- Acknowledgement of Paid Claims prior to the November Board Meeting
- State Water Rights Fees
a. Approve Payment of Water Rights Fees Under Protest and Petition for Reconsideration for Zone 6
REGULAR AGENDA:
5. Confirming President changing name of Pacheco Reservoir Exploratory Committee to Pacheco Reservoir Expansion Project Committee
6. Committee/Agency Representative Reports:
- a) Â San Luis Delta Mendota Water Authority (Tobias/Tonascia)
- b) Â Water Resources Association (Flores/Bettencourt)
- c) Â Finance Committee (Bettencourt/Tonascia)
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7. District Manager/Engineer’s Report:
- a) Â Reach 1 Operations
- b) Â Zone 3 Operations
- c) Â Zone 6 Operations
- d) Â San Luis Delta Mendota Authority Activities
- e) Â SGMA Update
- f) Â Pacheco Reservoir Expansion Project
- g) Â Election Results
EXECUTIVE SESSION:
- Conference with legal counsel—Existing litigation
Government Code 54956.9(a)
San Benito County Water District v. Randy McAlpine (CL-13-00437) - OPEN SESSION: Report action, if any
- Adjournment