NEXT RESOLUTION NO. 17-01

NEXT BOARD ORDER NO. 17-01

REGULAR MEETING

BOARD OF TRUSTEES MEETING ANNOUNCEMENT

RECLAMATION DISTRICT NO. 830

DATE:
Tuesday, May 23, 2017

TIME:
2:00 PM

PLACE:
Reclamation District No. 830 Trailer
North end of Jersey Island Rd.
Oakley, CA


AGENDA
1.

CALL TO ORDER

2.

APPROVAL OF THE MINUTES OF THE MARCH 14, 2017 MEETING OF THE RECLAMATION DISTRICT NO. 830 BOARD OF TRUSTEES

3.

APPROVAL OF AGENDA

4.

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).
5.

CONSENT CALENDAR

5.A.

APPROVAL OF FINANCIAL REPORT FOR THE PERIOD THROUGH APRIL 30, 2017

6.

BUSINESS BEFORE THE BOARD

6.A.

APPROVE FISCAL YEAR 2017/2018 BUDGET

6.B.

APPROVE FISCAL YEAR 2017/2018 ASSESSMENT

6.C.

AUTHORIZE THE DISTRICT TO ENTER INTO A CONSTRUCTION CONTRACT FOR THE LEVEE REHABILITATION PROJECT IN AN AMOUNT NOT TO EXCEED $416,504

6.D.

AUTHORIZE THE DISTRICT TO INITIATE SOLICITATION PROCESS FOR FIRMS TO PROVIDE DISTRICT LEGAL COUNSEL

7.

ENGINEERS REPORT - NATE HERSHEY AND KEVIN TILLIS

9.

FUTURE AGENDA ITEMS FOR CONSIDERATION

10.

SET DATE OF NEXT REGULAR MEETING

11.

ADJOURNMENT