REGULAR MEETING
BOARD OF TRUSTEES MEETING ANNOUNCEMENT
RECLAMATION DISTRICT NO. 830

DATE:
Tuesday, May 8, 2018

TIME:
2:00 PM

PLACE:

Ironhouse Sanitary District Conference Room
450 Walnut Meadows Drive
Oakley, California 94561

AGENDA
1.

CALL TO ORDER

1.A.

BOARD ROLL CALL

2.

APPROVAL OF AGENDA

3.

PUBLIC COMMENTS

Communications from the public on subjects not on the agenda.  (In addition, members of the public may address the Board on any agenda item not already considered by a Board Committee prior to Board action on that item).
4.

CONSENT CALENDAR

4.A.

APPROVAL OF FINANCIAL REPORT FOR THE PERIOD THROUGH MARCH 31, 2018

4.B.

APPROVAL OF THE MINUTES OF THE FEBRUARY 12, 2018 RD 830 BOARD MEETING

5.

BUSINESS BEFORE THE BOARD

5.A.

ADOPT RESOLUTION NO. 18-02 AUTHORIZING THE 2018-2019 DELTA LEVEE SUBVENTIONS PROGRAM APPLICATION

5.B.

ADOPT RESOLUTION NO. 18-03 ACCEPTING ALL OF VOLUME 1 AND THE DISTRICT’S PORTION OF VOLUME 2 OF THE CONTRA COSTA COUNTY OPERATIONAL AREA HAZARD MITIGATION PLAN UPDATE

5.C.

LAFCO CALL FOR NOMINATIONS FOR SPECIAL DISTRICT ELECTION FOR THE RDA OVERSIGHT BOARD

6.

ENGINEERS REPORT - NATE HERSHEY AND KEVIN TILLIS

8.

SET DATE OF NEXT REGULAR MEETING

9.

ADJOURNMENT



Posted: _______________________________    Date:     May 4, 2018