TULELAKE IRRIGATION DISTRICT

 REGULAR BOARD MEETING

DISTRICT OFFICE 

  AGENDA        

June 10, 2013             8:00 p.m.

1.    Call to Order and Roll Call.

2.    Public comment period.

3.    Consent Calendar:

a.    Approval of Minutes of the Regular Board Meeting dated May 13, 2013.

b.    Approval of Collector and Treasurer’s Report dated May 2013.

c.     Approval of Warrant List #2013-5.

d.    Operating Expenses dated December 2012.

e.     Personnel & Salary Schedule #2013-7.

4.    Update on Water Operations.

5.    Update on Adjudication and Authorization for Manager Approving Call on Upstream Water Users.

6.    Update on KWAPA.

7.    Request to Dispose of Rental Houses.

8.    Approve Employee Barbecue – Thursday, July 18, 2013.

9.    Progress Reports:

a.    Operations

b.    Maintenance

c.     Correspondence

d.    Assistant Manager’s Report

10.  Closed Session Legal:  Pursuant to Section 54956.9, Subdivision (b). The Board will discuss a matter in Closed Session for which a significant exposure to litigation exists.

INDIVIDUALS REQUIRING SPECIAL ASSISTANCE TO ATTEND THIS MEETING MAY CALL THIS OFFICE (530  667-2249) BETWEEN 8:00 A.M. AND 4:30 P.M. MONDAY THROUGH FRIDAY.

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