TULELAKE IRRIGATION DISTRICT

REGULAR BOARD MEETING

DISTRICT OFFICE

AGENDA

 

TUESDAY  February 9, 2016                                         10:00 a.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 January 12, 2016.

b.    Approval of Collector and Treasurer’s Report dated January 2016.

c.    Approval of Warrant List #2016-1.

 

4.    Approve Westside Improvement District Minutes dated February 4, 2016.

 

5.    Update on Watershed Conditions, Adjudication, Takings and KWAPA.

 

6.    TID Legislation – Update and Set Date for Public Meeting.

 

7.    SGMA – Decision to Explore Boundary Modification Request.

 

8.    Approve Membership Family Farm Alliance.

 

9.    Approve Vehicle Liability Insurance Quote.

 

10. Authorization to Receive Bids for Herbicide Chemicals.

 

11. Approve Letter to Landowners who Exceeded 3 acre feet in 2015.

 

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 AT (530)667-2249 BETWEEN 8:00 A.M. AND 4:30 P.M. MONDAY THROUGH FRIDAY.