REGULAR MEETING

BOARD OF TRUSTEES MEETING ANNOUNCEMENT

RECLAMATION DISTRICT NO. 830

DATE:
Tuesday, November 14, 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 AGENDA

3.

APPROVAL OF MINUTES OF THE RD 830 AUGUST 22, 2017 REGULAR MEETING AND THE AUGUST 28, 2017 SPECIAL MEETING

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 OCOTBER 31, 2017

5.B.

APPROVE THE RD 830/ISD MANAGEMENT AGREEMENT FOR FISCAL YEAR 2017/2018

6.

BUSINESS BEFORE THE BOARD

6.A.
6.B.

AUTHORIZE THE DISTRICT TO ENTER INTO A CONTRACT WITH LEGAL COUNSEL

6.C.

PUMP STATION RELOCATION UPDATE

6.D.

DISCUSSION OF FEMA EMERGENCY RESPONSE FUNDING REQUIREMENTS

7.

ENGINEERS REPORT - NATE HERSHEY AND KEVIN TILLIS

9.

SET DATE OF NEXT REGULAR MEETING

10.

ADJOURNMENT



Posted: _______________________________    Date:  November 9, 2017