tulelake irrigation district agenda 071315

Our Klamath Basin Water Crisis
Upholding rural Americans' rights to grow food,
own property, and caretake our wildlife and natural resources.

TULELAKE IRRIGATION DISTRICT

REGULAR BOARD MEETING

DISTRICT OFFICE

AGENDA

July 13, 2015 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 June 8, 2015.

b. Approval of Collector and Treasurer’s Report dated June 2015.

c. Approval of Warrant List #2015-6.

d. Operating Expenses dated May 2015.

e. Personnel and Salary Schedule #2015-8.

4. Update Water Operations and KWAPA.

5. Adjudication JPA Checking Account.

6. Status of Takings Case.

7. Approve Support of Refuge Conservation Plan Law Suit.

8. District Policy on Watering Ditchbanks.

9. AB 386.

10. Approve Repairs to 313 Mobile Excavator.

11. Approve Repairs to Well 14.

12. Progress Reports:

a. Operations

b. Maintenance

c. Correspondence

d. Assistant Manager’s Report

13. Closed Session - Personnel: Pursuant to Section 54957.6 Employee Performance Evaluation.

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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