Lebec County Water District – Regular Board Meeting, Aug. 9, 2016 at 7 p.m.

LEBEC COUNTY WATER DISTRICT
REGULAR MEETING OF THE BOARD OF DIRECTORS
TUESDAY AUGUST 9, 2016, 7 PM
323 FRAZIER MOUNTAIN PARK ROAD, LEBEC, CA 93243

1. CALL THE MEETING TO ORDER/ROLL CALL/MINUTE OF SILENCE/FLAG SALUTE
2. MINUTES:
a. REVIEW THE MINUTES FROM JULY 19, 2016 REGULAR MEETING
b. MOTION TO APPROVE MINUTES FOR JULY 19, 2016 REGULAR MEETING
3. FINANCIAL REPORTS:
a. FINANCIAL REPORT
b. MOTION TO APPROVE FINANCIAL REPORT FOR JULY 2016
4. WATER OPERATIONS REPORT:
a. SYSTEM REPORT – DISCUSSION AND APPROPRIATE ACTION
b. MOTION TO APPROVE WATER OPERATIONS REPORT FOR JULY 2016
5. PUBLIC PRESENTATIONS:
PLEASE LIMIT ANY PRESENTATIONS OR ANNOUNCEMENTS TO THREE (3) MINUTES PER PERSON. THIS PORTION OF THE MEETING IS RESERVED FOR PERSONS TO ADDRESS THE BOARD OF DIRECTORS ON ANY MATTER NOT ON THE AGENDA, BUT UNDER THE JURISDICTION OF THE BOARD. BOARD MEMBERS MAY RESPOND BRIEFLY TO STATEMENTS MADE OR QUESTIONS POSED. THEY MAY ASK A QUESTION FOR CLARIFICATION MAKE A REFERRAL TO STAFF FOR FACTUAL INFORMATION OR REQUEST STAFF TO REPORT BACK TO THE BOARD AT A LATER MEETING. ALSO, THE BOARD MAY TAKE ACTION TO DIRECT STAFF TO PLACE A MATTER OF BUSINESS ON A FUTURE AGENDA
6. UNFINISHED BUSINESS:
a. ANNEXING JUNIPER RIDGE – DISCUSSION AND APPROPRIATE ACTION
b. DWSRF GRANT – DISCUSSION AND APPROPRIATE ACTION
c. EMERGENCY GENERATOR CONNECTIONS ESTIMATES – DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRESIDENT MARTIN)
d. WEST SIDE LEBEC TO STATE SYSTEM CONNECTION – DISCUSSION AND APPROPRIATE ACTION ( REQUESTED BY PRESIDENT MARTIN)
e. STATE REQUEST FOR TANK REPAIRS-DISCUSSION APPROPRIATE ACTION (REQUESTED BY MICHAEL HIGHTOWER jR.)
7. NEW BUSINESS:
a. REPLACING OLD PIPE– DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY V.P. HOPPER)
b. SECRETARY/CLERK OF BOARD YEARLY TRAINING – DISCUSSION AND APPROPRIATE ACTION ( REQUESTED BY JESSICA CARROLL)
BOARD/STAFF PROPOSED AGENDA ITEMS
8. ANNOUNCE DATE/TIME OF THE NEXT MEETING 9. ADJOURNMENT

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LEBEC COUNTY WATER DISTRICT
REGULAR MEETING OF THE BOARD OF DIRECTORS
TUESDAY JULY 19, 2016, 6:30 PM
323 FRAZIER MOUNTAIN PARK ROAD, LEBEC, CA 93243

1. CALL THE MEETING TO ORDER/ROLL CALL/MINUTE OF SILENCE/FlAG SALUTE
2. CLOSED SESSION: – Gov’t code 54954.2
a. ANNOUNCE TO MOVE TO CLOSED SESSION- Gov’t code 54957.7 (a}
b. LEGAL -DISCUSSION AND APPROPRIATE ACTION (REQUESTED BYV.P. MARTIN)
c. CONVENE TO OPEN SESSION- Gov’t code 54957.7
3. OPEN SESSION
ANNOUNCE ACTIONS TAKEN- Gov’t code 54957.1
4. MINUTES:
a. REVIEW THE MINUTES FROM MAY 10,2016 REGULAR MEETING
b. MOTION TO APPROVE MINUTES FOR MAY 10, 2016 REGULAR MEETING
5. FINANCIAL REPORTS:
a. FINANCIAL REPORT
b. MOTION TO APPROVE FINANCIAL REPORT FOR MAY AND JUNE 2016
6. WATER OPERATIONS REPORT:
a. SYSTEM REPORT- DISCUSSION AND APPROPRIATE ACTION
b. MOTION TO APPROVE WATER OPERATIONS REPORT FOR MAY 2016
7. PUBLIC PRESENTATIONS:
PLEASE LIMIT ANY PRESENTATIONS OR ANNOUNCEMENTS TO THREE {3) MINUTES PER PERSON. THIS PORTION OF THE MEETING IS RESERVED FOR PERSONS TO ADDRESS THE BOARD OF DIRECTORS ON ANY
MATIER NOT ON THE AGENDA, BUT UNDER THE JURISDICTION OF THE BOARD. BOARD MEMBERS MAY RESPOND BRIEFLY TO STATEMENTS MADE OR QUESTIONS POSED. THEY MAY ASK A QUESTION FOR
ClARIFICATION MAKE A REFERRAL TO STAFF FOR FACTUAL INFORMATION OR REQUEST STAFF TO REPORT BACK TO THE BOARD AT A lATER MEETING. ALSO, THE BOARD MAY TAKE ACTION TO DIRECT STAFF
TO PLACE A MATTER OF BUSINESS ON A FUTURE AGENDA
8. UNFINISHED BUSINESS:
a. ANNEXING JUNIPER RIDGE- DISCUSSION AND APPROPRIATE ACTION
b. DWSRF GRANT- DISCUSSION AND APPROPRIATE ACTION
c. EMERGENCY GENERATOR CONNECTIONS ESTIMATES- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY V.P MARTIN)
d. WEST SIDE LEBEC TO STATE SYSTEM CONNECTION- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BYV.P. MARTIN)
e. CAMERA SURVEILLANCE AND GOV’T CODE COMPLIANCE-DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY V.P. HOPPER)
f. ENGINEERING REPORT TO INSTALL NEW STORAGE TANK AT LEBEC ZONE- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BYV.P. HOPPER)
g. BIDS FOR PURCHASE OF GRAVEL-DISCUSSION AND APPROPRIATE ACTION (REQUESTED BYV.P. HOPPER)
h. STATE REQUEST FOR TANK REPAIRS-DISCUSSION APPROPRIATE ACTION (REQUESTED BY MICHAEL HIGHTOWER)
9. NEW BUSINESS:
a. REQUEST FOR WILL SERVE- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY DAVID BLOMGREN)
b. RESIGNATION OF PATRICIA MAILLIS-DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY SEC/TREASURER MAILLIS)
c. SURPLUS WATER FEES-DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRESIDENT MARTIN)
d. TEJON RANCH ANNEXATION·DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRESIDENT MARTIN)
e. 2016-2017 FISCAL YEAR BUDGET -DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY V.P. HOPPER)
BOARD/STAFF PROPOSED AGENDA ITEMS
10. ANNOUNCE DATE/TIME OF THE NEXT MEETING
11. ADJOURNMENT

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LEBEC COUNTY WATER DISTRICT
REGULAR MEETING OF THE BOARD OF DIRECTORS
TUESDAY MAY 10, 2016- 7:00PM
323 FRAZIER MOUNTAIN PARK ROAD, LEBEC, CA 93243

1. CAll THE MEETING TO ORDER/ROll CAll/MINUTE OF SILENCE/HAG SALUTE
2. MINUTES:
a. REVIEW THE MINUTES FROM APRIL 12, 2016 REGULAR MEETING
b. MOTION TO APPROVE MINUTES FOR APRIL 12, 2016 REGULAR MEETING
3. FINANCIAL REPORTS:
a. FINANCIAL REPORT
b. MOTION TO APPROVE FINANCIAL REPORT FOR APRIL 2016
c. QUARTERLY BUDGET REPORT-DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY V.P. HOPPER)
4. WATER OPERATIONS REPORT:
a. SYSTEM REPORT- DISCUSSION AND APPROPRIATE ACTION
b. MOTION TO APPROVE WATER OPERATIONS REPORT FOR APRIL
5. PUBLIC PRESENTATIONS:
PLEASE LIMIT ANY PRESENTATIONS OH ANNOUNCEMENTS TO THREE (3) MINUTES PER PERSON. THIS PORTION OF THE MEETING IS RESERVED FOR PERSONS TO ADDRESS THE BOARD OF DIRECTORS ON ANY
MATIER NOT ON THE AGENDA, BUT UNDER THE JURISDICTION OF THE BOARD. BOARD MEMBERS MAY RESPOND BHIEFLY TO STATEMENTS MADE OR QUESTIONS POSED. THEY MAY ASK A QUESTION FOR
CLARIFICATION MAKE A REFERRAL TO STAFF FOH FACTUAL INFORMATION OR HEQUEST STAFF TO REPORT BACK TO THE BOARD AT A LATER MEETING. ALSO, THE BOARD MAY TAKE ACTION TO DIRECT STAFF
TO PLACE A MATIER OF BUSINESS ON A FUTURE AGENDA
6. UNFINISHED BUSINESS:
a. ANNEXING JUNIPER RIDGE- DISCUSSION AND APPROPRIATE ACTION
b. DWSRF GRANT DISCUSSION AND APPROPRIATE ACTION
c. EMERGENCY GENERATOR CONNECTIONS ESTIMATES- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY V.P MARTIN)
d. EMPLOYEE IRA BENEFIT- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY DIRECTOR MAILLIS)
e. WEST SIDE LEBEC TO STATE SYSTEM CONNECTION· DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY V.P. MARTIN)
7. NEW BUSINESS:
a. CAMERA SURVEILLANCE AND GOV’T CODE COMPLIANCE-DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY V.P. HOPPER)
b. EMPLOYEE OVERTIME -OPTION TO SAVE AS VACATION TIME- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY DIRECTOR TUCKER)
c. OFFICE BACKUP IN CASE OF NEEDED OR REQUESTED TIME OFF- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY DIRECTOR TUCKER)
d. ENGINEERING REPORT TO INSTALL NEW STORAGE TANK AT LEBEC ZONE- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY V.P. HOPPER)
e. RECORD RETENTION REQUEST TO DESTROY OBSOLETE RECORDS-DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY JESSICA CARROLL)
BOARD/STAFF PROPOSED AGENDA ITEMS
8. ANNOUNCE DATE/TIME OF THE NEXT MEETING
9. ADJOURNMENT

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LEBEC COUNTY WATER DISTRICT
REGULAR MEETING OF THE BOARD OF DIRECTORS
TUESDAY APRIL 12, 2016- 7:00PM
323 FRAZIER MOUNTAIN PARK ROAD, LEBEC, CA 93243

AGENDA

1. CAll THE MEETING TO ORDER/ROll CAll/MINUTE OF SilENCE/FlAG SALUTE
2. MINUTES:
a. REVIEW THE MINUTES FROM MARCH 8, 2016 REGULAR MEETING AND MARCH 17. 2016 SPECIAL MEETING
b. MOTION TO APPROVE MINUTES FOR MARCH 8, 2016 REGULAR MEETING MARCH 17. 2016 SPECIAL MEETING
3. FINANCIAl REPORTS:
a. FINANCIAL REPORT
b. MOTION TO APPROVE FINANCIAL REPORT FOR MARCH 2016
4. WATER OPERATIONS REPORT:
a. SYSTEM REPORT· DISCUSSION AND APPROPRIATE ACTION
b. MOTION TO APPROVE WATER OPERATIONS REPORT FOR MARCH
5. PUBLIC PRESENTATIONS:
PLEASE LIMIT ANY PRESENTATIONS OR ANNOUNCEMENTS TO THREE (3) MINUTES PER PERSON. THIS PORTION Of THE MEETING IS RESERVED FOR PERSONS TO ADDRESS THE BOARD OF DIRECTORS ON ANY
MATTER NOT ON THE AGENDA, BUT UNDER THE JURISDICTION OF THE BOARD. BOARD MEMBERS MAY RESPOND BRIEFLY TO STATEMENTS MADE OR QUESTIONS POSED. THEY MAY ASK A QUESTION FOR
CLARIFICATION MAKE A REFERRAL TO STAFF FOR FACTUAL INFORMATION OR REQUEST STAFF TO REPORT BACK TO THE BOARD AT A LATER MEETING. ALSO, THE BOARD MAY TAKE ACTION TO DIRECT STAFF
TO PLACE A MATTER OF BUSINESS ON A FUTURE AGENDA
6, UNFINISHED BUSINESS:
a. ANNEXING JUNIPER RIDGE DISCUSSION AND APPROPRIATE ACTION
b. DWSRF GRANT· DISCUSSION AND APPROPRIATE ACTION
c. EMERGENCY GENERATOR CONNECTIONS ESTIMATES- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY V.P MARTIN)
d. EMPLOYEE IRA BENEFIT- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY DIRECTOR MAILLIS)
e. WEST SIDE LEBEC TO STATE SYSTEM CONNECTION· DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY V.P, MARTIN)
f. ASSIGNING A NEW AUDITOR DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY SEC/TREASURER HOPPER)
g, APPLY FOR GRANT FUND TO UPGRADE AND REPAIR SYSTEMS-DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY SEC/TREAURER HOPPER)
h. POLICY & PROCEDURES CHANGES- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY WILLARD MARTIN)
7, NEW BUSINESS:
a. ELECTION OF OFFICERS- DISCUSSION AND APPROPRIATE ACTION (REQUETSED BY SEC/TREASURER HOPPER)
b. APPOINTMENT OF BOARD POSITION- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY SEC/TREASURER HOPPER)
c. ADD NEW SIGNER TO CHECKING ACCOUNT AND GRANT CHECKING ACCOUNT-DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY
SEC/TREAS HOPPER
8. ClOSED SESSION: Gov’t code 54954.2
a. ANNOUNCE TO MOVE TO CLOSED SESSION-Gov’t code 54957.7(a)
b. EMPLOYEE EVALUATION-DISCUSSION AND APPROPRIATE ACTION Gov’t code 4464
c. CONVENE TO OPEN SESSION-Gov’t code 54957.7
9. OPEN SESSION
a. ANNOUNCE ACTIONS TAKEN -Gov’t code 54957.7
BOARD/STAFF PROPOSED AGENDA ITEMS
10. ANNOUNCE DATE/TIME OF THE NEXT MEETING
11. ADJOURNMENT

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LEBEC COUNTY WATER DISTRICT
SPECIAL MEETING OF THE BOARD OF DIRECTORS
THURSDAY MARCH 17, 2016 8:00AM
323 FRAZIER MTN. PARK ROAD, LEBEC, CA 93243
AND BY TELECONFERENCE AT 595 CASTAC VIEW ROAD, LEBEC, CA

AGENDA

1. CALL TO ORDER/ROLL CALL/PRAYER/FLAG SALUTE 8:00A.M.
2. PUBLIC PRESENTATIONS:
PLEASE LIMIT ANY PRESENTATIONS OR ANNOUNCEMENTS TO THREE (3) MINUTES PER PERSON. THIS PORTION OF THE MEETING IS RESERVED FOR PERSONS TO ADDRESS THE
BOARD OF DIRECTORS ON ANY MATIER NOT ON THE AGENDA, BUT UNDER THE JURISDICTION OF THE BOARD. BOARD MEMBERS MAY RESPOND BRIEFLY TO STATEMENTS MADE
OR QUESTIONS POSED. THEY MAY ASK A QUESTION FOR CLARIFICATION MAKE A REFERRAL TO STAFF FOR FACTUAL INFORMATION OR REQUEST STAFF TO REPORT BACK TO THE
BOARD AT A LATER MEETING. ALSO, THE BOARD MAY TAKE ACTION TO DIRECT STAFF TO PLACE A MATIER OF BUSINESS ON A FUTURE AGENDA.
3, NEW BUSINESS
a. DENTAL PLAN OPTION-DISCUSSION AND APPROPRIATE ACTION {REQUESTED BY JESSICA CARROLL)
b. POLICIES & PROCEDURES-DISCUSSION AND APPPROPRIATE ACTION (REQUESTED BY PRESIDENT HIGHTOWER
4. ADJOURNMENT

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LEBEC COUNTY WATER DISTRICT
REGULAR MEETING OF THE BOARD OF DIRECTORS
TUESDAY MARCH 8, 2016-7:00 PM
323 FRAZIER MOUNTAIN PARK ROAD, LEBEC, CA 93243
AND BY TELECONFERENCE AT 595 CASTAC VIEW RD. LEBEC, CA 93243
AGENDA

1. CALL THE MEETING TO ORDER/ROLL CALL/MINUTE OF SILENCE/FLAG SALUTE
2. MINUTES:
a. REVIEW THE MINUTES FROM FEBRUARY 16, 2016 REGULAR MEETING AND MARCH 3, 2016 SPECIAL MEETING
b. MOTION TO APPROVE MINUTES FOR FEBRUARY 16, 2016 REGULAR MEETING AND MARCH 3, 2016 SPECIAL MEETING.
3. FINANCIAL REPORTS:
a. FINANCIAL REPORT
b. MOTION TO APPROVE FINANCIAL REPORT FOR FEBRUARY 2016
4. PUBLIC PRESENTATIONS:
PLEASE LIMIT ANY PRESENTATIONS OR ANNOUNCEMENTS TO THREE (3) MINUTES PER PERSON. THIS PORTION OF THE MEETING IS RESERVED FOR PERSONS TO ADDRESS THE BOARD OF
DIRECTORS ON ANY MATIER NOT ON THE AGENDA, BUT UNDER THE JURISDICTION OF THE BOARD. BOARD MEMBERS MAY RESPOND BRIEFLY TO STATEMENTS MADE OR QUESTIONS POSED.
THEY MAY ASK A QUESTION FOR CLARIFICATION MAKE A REFERRAL TO STAFF FOR FACTUAL INFORMATION OR REQUEST STAFF TO REPORT BACK TO THE BOARD AT A LATER MEETING. ALSO,
THE BOARD MAY TAKE ACTION TO DIRECT STAFF TO PLACE A MATIER OF BUSINESS ON A FUTURE AGENDA.
5. WATER OPERATIONS REPORT:
a. SYSTEM REPORT DISCUSSION AND APPROPRIATE ACTION
b. MOTION TO APPROVE WATER OPERATIONS REPORT FOR FEBRUARY
6. UNFINISHED BUSINESS:
a. ANNEXING JUNIPER RIDGE- DISCUSSION AND APPROPRIATE ACTION
b. DWSRF GRANT- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)
c. EMERGENCY GENERATOR CONNECTIONS ESTIMATES DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)
d. EMPLOYEE HEALTH BENEFITS-DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRESIDENT HIGHTOWER)
e. EMPLOYEE IRA BENEFIT- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRESIDENT HIGHTOWER)
f. TEJON RANCH WATER SERVICE DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRESIDENT HIGHTOWER
g. POLICIES AND PROCEDURES CHANGES- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY V.P. MARTIN)
h. WEST SIDE LEBEC TO STATE SYSTEM CONNECTION- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY V.P. MARTIN)
i. ASSIGNING A NEW AUDITOR DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)
j. LCWD LEGAL REPRESENTATION CHANGE DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)
k. REQUEST TO USE ROBOCALL FOR EMERGENCY NOTIFICATION DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY JESSICA CARROLL)
7. NEW BUSINESS:
a. APPLY FOR GRANT FUND TO UPGRADE AND REPAIR SYSTEMS-DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRESIDENT HIGHTOWER)
b. 5% RATE INCREASE FOR NEXT FISCAL YEAR-DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY SECRETARY /TREAS HOPPER)
c. CLEANING AREA AROUND CHIMNEY CANYON TANKS- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY SEC/TREASURER HOPPER)
d. CROSS CONNECTION LEITER REGARDING HEALTH DEPARTMENT- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY SEC/TREAS HOPPER)
e. MOUNTAIN ENTERPRISE PHONEBOOK ADVERTISING-DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY JESSICA CARROLL)
BOARD/STAFF PROPOSED AGENDA ITEMS
8. ANNOUNCE DATE/TIME OF THE NEXT MEETING
9. ADJOURNMENT

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LEBEC COUNTY WATER DISTRICT
SPECIAL MEETING OF THE BOARD OF DIRECTORS
THURSDAY, MARCH 3, 2016 8:00 AM
323 FRAZIER MTN. PARK ROAD, LEBEC, CA 93243
AND BY TELECONFERENCE AT 595 CASTAC VIEW RD. LEBEC, CA 93243

AGENDA

1. CALL TO ORDER/ROLL CALL/PRAYER/FLAG SALUTE-8:00A.M.
2. NEW BUSINESS
a. HEALTH INSURANCE FOR EMPLOYEES-DISCUSSION AND APPROPRIATE ACTION(REQUESTED BY DIRECTOR
MAILLIS)
b. IRA FOR EMPLOYEES-DISCUSSION AND APPROPRIATE ACTION(REQUESTED BY DIRECTOR MAILLIS)
3. CLOSED SESSION: Gov’t code 54954.2
a. ANNOUNCE TO MOVE TO CLOSED SESSION-Gov’t code 54957.7(a)
b. EMPLOYEE EVALUATION-DISCUSSION AND APPROPRIATE ACTION- Gov’t code 4464
c. CONVENE TO OPEN SESSION-Gov’t code 54957.7
4. OPEN SESSION
a. ANNOUNCE ACTIONS TAKEN-Gov’t code 54957.1
5. ADJOURNMENT

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2016 LCWD BOARD MEETINGS

JANUARY 12, 2016
FEBRUARY 16, 2016 (SCHEDULED 3RD TUESDAY)
MARCH 8, 2016
APRIL 12, 2016
MAY 10, 2016
JUNE 14, 2016
JULY 12, 2016
AUGUST 9, 2016
SEPTEMBER 13, 2016
OCTOBER 11, 2016
NOVEMBER 8, 2016
DECEMBER 13, 2016

ALL MEETINGS FOR THE EXCEPTION OF FEBRUARY’S MEETING TAKE PLACE ON THE 2ND TUESDAY OF EVERY MONTH.

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c

1. CAll THE MEETING TO ORDER/ROll CAll/MINUTE OF SILENCE/FLAG SALUTE

2. MINUTES:
a. REVIEW THE MINUTES FROM DECEMBER 8, 2015 REGULAR MEETING AND JANUARY 6, 2016 SPECIAL MEETING

b. MOTION TO APPROVE MINUTES FOR DECEMBER 8, 2015 REGULAR MEETINGAND JANUARY 6, 2016 SPECIAL MEETING

3. FINANCIAl REPORTS:
a. FINANCIAL REPORT
b. MOTION TO APPROVE FINANCIAL REPORT

4. PUBLIC PRESENTATIONS:
PLEASE LIMIT ANY PRESENTATIONS OR ANNOUNCEMENTS TO THREE (3) MINUTES PER PERSON. THIS PORTION Of THE MEETING IS RESERVED FOR PERSONS TO ADDRESS THE BOARD OF
DIRECTORS ON ANY MATTER NOT ON THE AGENDA, BUT UNDER THE JURISDICTION Of THE BOARD. BOARD MEMBERS MAY RESPOND BRIEFLY TO STATEMENTS MADE OR QUESTIONS POSED.
THEY MAY ASK A QUESTION FOR CLARIFICATION MAKE A REFERRAL TO STAFF FOR FACTUAL INFORMATION OR REQUEST STAFF TO REPORT BACK TO THE BOARD AT A LATER MEETING. ALSO,
THE BOARD MAY TAKE ACTION TO DIRECT STAFF TO PLACE A MATTER Of BUSINESS ON A FUTURE AGENDA.

5. WATER OPERATIONS REPORT:
a. SYSTEM REPORT- DISCUSSION AND APPROPRIATE ACTION
b. MOTION TO APPROVE WATER OPERATIONS REPORT

6. UNFINISHED BUSINESS:
a. ANNEXING JUNIPER RIDGE- DISCUSSION AND APPROPRIATE ACTION
b. DWSRF GRANT- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)
c. EMERGENCY GENERATOR CONNECTIONS ESTIMATES- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)
d. EMPLOYEE HEALTH BENEFITS-DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRESIDENT HIGHTOWER)
e. EMPLOYEE IRA BENEFIT- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRESIDENT HIGHTOWER)
f. TEJON RANCH WATER SERVICE- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRESIDENT HIGHTOWER
g. POLICIES AND PROCEDURES CHANGES- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY V.P. MARTIN)
h. WEST SIDE LEBEC TO STATE SYSTEM CONNECTION· DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY V.P. MARTIN)
CUDDY CREEK WELL STORAGE DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)

7. NEW BUSINESS:
a. CHANGE SCHEDULED DAY FOR EMPLOYEE PAYCHECKS TO BE DISBURSED- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES.
HIGHTOWER)
b. QUARTERLY BUDGET REPORT-DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY SEC/TREASURER HOPPER)
c. ON CALL POLICY- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)
BOARD/STAFF PROPOSED AGENDA ITEMS

8. ANNOUNCE DATE/TIME OF THE NEXT MEETING

9. ADJOURNMENT

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LEBEC COUNTY WATER DISTRICT
SPECIAL MEETING OF THE BOARD OF DIRECTORS
WEDNESDAY JANUARY 6, 2016 5:00PM
323 FRAZIER MTN. PARK ROAD, LEBEC, CA 93243
AND BY TELECONFERENCE AT 595 CASTAC VIEW RD. LEBEC, CA 93243

AGENDA

1. CALL TO ORDER/ROLL CALL/PRAYER/FLAG SALUTE- 5:00PM

2. PUBLIC PRESENTATIONS:

PLEASE LIMIT ANY PRESENTATIONS OR ANNOUNCEMENTS TO THREE (3) MINUTES PER PERSON. THIS PORTION OF THE MEETING IS RESERVED FOR PERSONS TO ADDRESS THE BOARD OF DIRECTORS ON ANY MATTER NOT ON THE AGENDA, BUT UNDER THE JURISDICTION OF THE BOARD. BOARD MEMBERS MAY RESPOND BRIEFLY TO STATEMENTS MADE OR QUESTIONS POSED. THEY MAY ASK A QUESTION FOR CLARIFICATION MAKE A REFERRAL TO STAFF FOR FACTUAL INFORMATION OR REQUEST STAFF TO REPORT BACK TO THE BOARD AT A LATER MEETING. ALSO, THE BOARD MAY TAKE ACTION TO DIRECT STAFF TO PLACE A MATTER OF BUSINESS ON A FUTURE AGENDA.

3. NEW BUSINESS
a. SELECTION OF TEST WELL DRILL SITE- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRESIDENT HIGHTOWER)

4. ADJOURNMENT

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LEBEC COUNTY WATER DISTRICT
REGULAR MEETING OF THE BOARD OF DIRECTORS
WEDNESDAY DECEMBER 8, 2015 7:00 PM
323 FRAZIER MTN. PARK ROAD, LEBEC, CA 93243

AGENDA

1. CALL THE MEETING TO ORDER/ROLL CALL/MINUTE OF SILENCE/FLAG SALUTE
2. MINUTES:
a. REVIEW THE MINUTES FROM NOVEMBER 10, 2015 REGULAR MEETING.
b. MOTION TO APPROVE MINUTES FOR NOVEMBER, 2015 REGULAR MEETING.
3. FINANCIAL REPORTS:
a. FINANCIAL REPORT
b. MOTION TO APPROVE FINANCIAL REPORT
4. PUBLIC PRESENTATIONS:
PLEASE LIMIT ANY PRESENTATIONS OR ANNOUNCEMENTS TO THREE (3) MINUTES PER PERSON. THIS PORTION OF THE MEETING IS RESERVED FOR PERSONS TO ADDRESS THE BOARD Of
DIRECTORS ON ANY MATIER NOT ON THE AGENDA, BUT UNDER THE JURISDICTION OF THE BOARD. BOARD MEMBERS MAY RESPOND BRIEFLY TO STATEMENTS MADE OR QUESTIONS POSED.
THEY MAY ASK A QUESTION FOR CLARIFICATION MAKE A REFERRAL TO STAFF FOR FACTUAL INFORMATION OR REQUEST STAFF TO REPORT BACK TO THE BOARD AT A LATER MEETING. ALSO,
THE BOARD MAY TAKE ACTION TO DIRECf STAFF TO PLACE A MATIER OF BUSINESS ON A FUTURE AGENDA.
5. WATER OPERATIONS REPORT:
a. SYSTEM REPORT· DISCUSSION AND APPROPRIATE ACTION
b. MOTION TO APPROVE WATER OPERATIONS REPORT
6. UNFINISHED BUSINESS:
a. ANNEXING JUNIPER RIDGE DISCUSSION AND APPROPRIATE ACTION
b. DWSRF GRANT- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)
c. EMERGENCY GENERATOR CONNECTIONS ESTIMATES DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)
d. EMPLOYEE HEALTH BENEFITS-DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRESIDENT HIGHTOWER)
e. EMPLOYEE IRA BENEFIT- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRESIDENT HIGHTOWER)
f. TEJON RANCH WATER SERVICE- DISCUSSION AND APPROPRIATE ACTION ( REQUESTED BY PRESIDENT HIGHTOWER
g. POLICIES AND PROCEDURES CHANGES- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY V.P. MARTIN)
h. WEST SIDE LEBEC TO STATE SYSTEM CONNECTION- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY V.P. MARTIN)
CUDDY CREEK WELL STORAGE· DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)
7. NEW BUSINESS:
a. SHINAULT BAKER-2014-2015 FISCAL YEAR AUDIT- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY LARRY BAKER)
b. CHRISTMAS BONUSES FOR FULL TIME EMPLOYEES- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY SEC/TREASURER BILL HOPPER)
c. 2016 REGULAR MEETING CALENDAR AND HOLIDAY CALENDAR- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY JESSICA CARROLL)
d. UTILITY DEMAND RESPONSE PROPOSAL- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRESIDENT HIGHTOWER)
BOARD/STAFF PROPOSED AGENDA ITEMS
8. ANNOUNCE DATE/TIME OF THE NEXT MEETING
9. ADJOURNMENT

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LEBEC COUNTY WATER DISTRICT
REGULAR MEETING OF THE BOARD OF DIRECTORS
WEDNESDAY NOVEMBER 10, 2015 7:00 PM
323 FRAZIER MTN. PARK ROAD, LEBEC, CA 93243

AGENDA

1. CALL THE MEETING TO ORDER/ROll CALL/MINUTE OF SILENCE/FLAG SALUTE
2. MINUTES:
a. REVIEW THE MINUTES FROM OCTOBER 13, 2015 REGULAR MEETING AND NOVEMBER 4, 2015 SPECIAL MEETING.
b. MOTION TO APPROVE MINUTES FOR OCTOBER 13, 2015 REGULAR MEETING AND NOVEMBER 4, 2015 SPECIAL MEETING.
3. FINANCIAL REPORTS:
a. FINANCIAL REPORT
b. MOTION TO APPROVE FINANCIAL REPORT
4. PUBLIC PRESENTATIONS:
PLEASE LIMIT ANY PRESENTATIONS OR ANNOUNCEMENTS TO THREE (3) MINUTES PER PERSON. THIS PORTION OF THE MEETING IS RESERVED FOR PERSONS TO ADDRESS THE BOARD OF
DIRECTORS ON ANY MATTER NOT ON THE AGENDA, BUT UNDER THE JURISDICTION OF THE BOARD. BOARD MEMBERS MAY RESPOND BRIEFLY TO STATEMENTS MADE OR QUESTIONS POSED.
THEY MAY ASK A QUESTION FOR CLARIFICATION MAKE A REFERRAL TO STAFF FOR FACTUAL INFORMATION OR REQUEST STAFF TO REPORT BACK TO THE BOARD AT A LATER MEETING. ALSO,
THE BOARD MAY TAKE ACTION TO DIRECT STAFF TO PLACE A MATTER OF BUSINESS ON A FUTURE AGENDA.
5. WATER OPERATIONS REPORT:
a. SYSTEM REPORT DISCUSSION AND APPROPRIATE ACTION
b. MOTION TO APPROVE WATER OPERATIONS REPORT

6. UNFINISHED BUSINESS:
a. ANNEXING JUNIPER RIDGE· DISCUSSION AND APPROPRIATE ACTION
b. DWSRF GRANT DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)
c. EMERGENCY GENERATOR CONNECTIONS ESTIMATES· DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)
d. EMPLOYEE HEALTH BENEFITS AND IRA -DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRESIDENT HIGHTOWER)
e. TEJON RANCH WATER SERVICE DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRESIDENT HIGHTOWER
f. POLICIES AND PROCEDURES CHANGES- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY V.P. MARTIN)
g. WEST SIDE LEBEC TO STATE SYSTEM CONNECTION· DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY V.P. MARTIN)
h. CUDDY CREEK WELL STORAGE· DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)

7. NEW BUSINESS:
a. APPOINTING OF DIRECTORS FOR NEW TERMS· DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY JESSICA CARROLL)
b. CSDA MEMBERSHIP- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY JESSICA CARROLL)
BOARD/STAFF PROPOSED AGENDA ITEMS
8. ANNOUNCE DATE/TIME OF THE NEXT MEETING
9. ADJOURNMENT

=============================================================

LEBEC COUNTY WATER DISTRICT
SPECIAL MEETING OF THE BOARD OF DIRECTORS
WEDNESDAY NOVEMBER 4, 2015 8:00AM
323 FRAZIER MTN. PARK ROAD, LEBEC, CA 93243

AGENDA

1. CALL TO ORDER/ROLL CALL/PRAYER/FLAG SALUTE 8:00A.M.

2. NEW BUSINESS

a. Dl WATER OPERATOR INTERVIEW – DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY
PRESIDENT HIGHTOWER)

b. EMPLOYEE HANDBOOK CHANGES – DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY
PRESIDENT HIGHTOWER)

3. ADJOURNMENT

Written materials related to an item on this agenda to be considered in open session that are public documents and that are distributed to board members after the posting of the agenda, will be made available for public inspection when they are so distributed at the offices of tlw District located at 2037 Lebec Road, Lebec, California during normal business hours. Documents that are public documents provided by others during lJ meeting will be available at the same /occ1tion during business hours after tile meeting.

Members of the public nwy directly address the Board of Directors on any item of interest within the Board’s subject matter jurisdiction, before or during the Board’s consideration of the item. The President may Umit the time nflowed for comment.

Any person with a qualifying disability under the Americans with Disabilities Act of 1990 may request that the District ( 1) make agendas available In appropriate
alternative formats, and (2) provide a disability-related modification accommodation, Including auxiliary aids or services, to participate In any public meeting of the Board of Directors. A request for modification or accommodation shall be made In person, or by telephone, facsimile or written correspondence to the Office Manager at the District’s office at least seven days before the public meeting for which the modification or accommodation Is requested. The District will attempt to accommodate persons who make request less than seven days before the public meeting.

DECLARATION OF POSTING: I declare under penalty of perjury, that I am employed by the Lebec County Water District and I posted the foregoing Agenda at the Lebec County Water District Offlce(Outslde Bulletin Board), Lebec Post Office and the Lebec County Water District Website (IJ..ttp;lfwwY!,!eP.ecwJ•Jer,cPm) on
10-30-15 by 7:00pm.

====================================================

LEBEC COUNTY WATER DISTRICT
REGULAR MEETING OF THE BOARD OF DIRECTORS
TUESDAY, OCTOBER 13, 2015- 7:00PM
323 FRAZIER MOUNTAIN PARK ROAD, LEBEC, CA 93243

AGENDA

1. CALL THE MEETING TO ORDER/ROLL CAll/MINUTE OF SILENCE/FLAG SALUTE
2. MINUTES:
a. REVIEW THE MINUTES FROM SEPTEMBER 15, 2015 REGULAR MEETING AND SEPTEMBER 22, 2015 SPECIAL MEETING.
b. MOTION TO APPROVE MINUTES FOR SEPTEMBER 15, 2015 REGULAR MEETING AND SEPTEMBER 22, 2015 SPECIAL MEETING.
3. FINANCIAL REPORTS:
a. FINANCIAL REPORT
b. MOTION TO APPROVE FINANCIAL REPORT
4. PUBLIC PRESENTATIONS:
PLEASE LIMIT ANY PRESENTATIONS OR ANNOUNCEMENTS TO THREE (3) MINUTES PER PERSON. THIS PORTION OF THE MEETING IS RESERVED FOR PERSONS TO ADDRESS THE BOARD OF DIRECTORS ON ANY MAlTER NOT ON THE AGENDA, BUT UNDER THE JURISDICTION OF THE BOARD. BOARD MEMBERS MAY RESPOND BRIEFLY TO STATEMENTS MADE OR QUESTIONS POSED.
THEY MAY ASK A QUESTION FOR CLARIFICATION MAKE A REFERRAL TO STAFF FOR FACTUAL INFORMATION OR REQUEST STAFF TO REPORT BACK TO THE BOARD AT A LATER MEETING. ALSO, THE BOARD MAY TAKE ACTION TO DIRECT STAFF TO PLACE A MATTER OF BUSINESS ON A FUTURE AGENDA.
5. WATER OPERATIONS REPORT:
a. SYSTEM REPORT- DISCUSSION AND APPROPRIATE ACTION
b. MOTION TO APPROVE WATER OPERATIONS REPORT

6. UNFINISHED BUSINESS:
a. ANNEXING JUNIPER RIDGE DISCUSSION AND APPROPRIATE ACTION
b. DWSRF GRANT DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)
c. EMERGENCY GENERATOR CONNECTIONS ESTIMATES DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)
d. EMPLOYEE HEALTH BENEFITS AND IRA -DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRESIDENT HIGHTOWER)
e. TEJON RANCH WATER SERVICE- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRESIDENT HIGHTOWER
f. POLICIES AND PROCEDURES CHANGES- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY V.P. MARTIN)

7. NEW BUSINESS:
a. WILL SERVE LETTER REQUEST FOR DAVE BLOMGREN- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY DAVE BLOMGREN)
b. WEST SIDE LEBEC TO STATE SYSTEM CONNECTION· DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY V.P. MARTIN)
c. CUDDY CREEK WELL STORAGE- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)
d. GROUNDWATER SUSTAINABILITY AGENCY- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRESIDENT HIGHTOWER)
e. QUARTERLY BUDGET REPORT- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY SEC/TREASURER HOPPER)
f. UNIFORMS EXPENSE- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY SEC/TREASURER HOPPER)
8. CLOSED SESSION:- Gov’t code 54954.2
a. ANNOUNCE TO MOVE TO CLOSED SESSION- Gov’t code 54957.7 (a)
b. EMPLOYEE EVALUATION- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY V.P. MARTIN)- Gov’t Code 4464
c. CONVENE TO OPEN SESSION- Gov’t code 54957.7
9. OPEN SESSION

ANNOUNCE ACTIONS TAKEN- Gov’t code 54957.1
BOARD/STAFF PROPOSED AGENDA ITEMS
10. ANNOUNCE DATE/TIME OF THE NEXT MEETING
11. ADJOURNMENT

==================================================

LEBEC COUNTY WATER DISTRICT
SPECIAl MEETING OF THE BOARD OF DIRECTORS
TUESDAY 22, 2015, 8 AM
323 FRAZIER MTN. PARK ROAD, LEBEC, CA 93243

AGENDA

1. CALL TO ORDER/ROLL CALL/PRAYER/FLAG SALUTE
2. NEW BUSINESS
a. LEBEC COUNTY WATER DISTRICT BUDGET FOR 2015-2016 FISCAL YEAR
3. ADJOURNMENT

Written materials related to an item on this agenda to be considered in open session that are public documents and that are distributed to board members after the
posting of the agenda, will be made available for public inspection when they are so distributed at the offices of the District located at 2037 Lebec Road, Lebec
California during normal business hours.

Documents that are public documents provided by others during a meeting will be available at the same location during business hours after tf1e meeting.

Members of the public may directly address the Board of Directors on any Item of interest within the Board’s subject matter jurisdiction1 before or during the Board’s consideration of the item. The President may limit the time allowed for comment.

Any person with a qualifying disability under the Americans With Disabilities Act of 1990 may request that the District (1) make agendas available In appropriate alternative formats, and (2) provide a disability-related modification accommodation, Including auxiliary aids or services, to participate In any public meeting of the
Board of Directors. A request for modification or accommodation shall be made In person, or by telephone, facsimile or written correspondence to the Office Manager at the District’s office at least seven days before the public meeting for which the modification or accommodation Is requested. The District w/11 attempt to
accommodate persons who make request less than seven days before the public meeting.

DECLARATION OF POSTING: I declare under penalty of perjury, that I am employed by the Lebec County Water District and I posted the foregoing Agenda at the
Lebec County Water

=================================================

LEBEC COUNTY WATER DISTRICT
REGULAR MEETING OF THE BOARD OF DIRECTORS
TUESDAY, SEPTEMBER 15, 2015-7:00 PM
323 FRAZIER MOUNTAIN PARK ROAD, LEBEC, CA 93243

LEBEC COUNTY WATER DISTRICT
REGULAR MEETING OF THE BOARD OF DIRECTORS
TUESDAY, SEPTEMBER 15, 2015-7:00 PM
323 FRAZIER MOUNTAIN PARK ROAD, LEBEC, CA 93243
AGENDA
1. CALL THE MEETING TO ORDER/ROLL CALL/MINUTE OF SILENCE/FLAG SALUTE
2. MINUTES:
a. REVIEW THE MINUTES FROM AUGUST 11, REGULAR MEETING.
b. MOTION TO APPROVE MINUTES FOR AUGUST 11, 2015 REGULAR MEETING
3. FINANCIAL REPORTS:
a. FINANCIAL REPORT
b. MOTION TO APPROVE FINANCIAL REPORT
4. PUBLIC PRESENTATIONS:
PLEASE LIMIT ANY PRESENTATIONS OR ANNOUNCEMENTS TO THREE (3) MINUTES PER PERSON. THIS PORTION OF THE MEETING IS RESERVED FOR PERSONS TO ADDRESS THE BOARD OF
DIRECTORS ON ANY MATTER NOT ON THE AGENDA, BUT UNDER THE JURISDICTION OF THE BOARD. BOARD MEMBERS MAY RESPOND BRIEFLY TO STATEMENTS MADE OR QUESTIONS POSED.
THEY MAY ASK A QUESTION FOR CLARIFICATION MAKE A REFERRAL TO STAFF FOR FACTUAL INFORMATION OR REQUEST STAFF TO REPORT BACK TO THE BOARD AT A LATER MEETING. ALSO,
THE BOARD MAY TAKE ACTION TO DIRECT STAFF TO PLACE A MATTER OF BUSINESS ON A FUTURE AGENDA.
5. WATER OPERATIONS REPORT:
a. SYSTEM REPORT- DISCUSSION AND APPROPRIATE ACTION
b. MOTION TO APPROVE WATER OPERATIONS REPORT
6. UNFINISHED BUSINESS:
a. ANNEXING JUNIPER RIDGE- DISCUSSION AND APPROPRIATE ACTION
b. DWSRF GRANT DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)
c. EMERGENCY GENERATOR CONNECTIONS ESTIMATES- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)
d. EMPLOYEE IRA DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)
e. TEJON RANCH WATER SERVICE- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRESIDENT HIGHTOWER)
7. NEW BUSINESS:
a. EMILIE WAINRIGHT WILL SERVE- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY EMILIE WAINRIGHT)
b. SHINAULT BAKER AUDIT- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRESIDENT HIGHTOWER)
c. RECOMMENDATION FOR APPOINTMENT DISCUSSION AND APRROPRIATE ACTION (REQUESTED BY JESSICA CARROLL)
d. POLICIES AND PROCEDURES CHANGES- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY V.P. MARTIN)
e. APPROVAL OF EXPENSE REPORT FOR SECRETARY CLERK CONFERENCE (REQUESTED BY JESSICA CARROLL)
f. BUDGET- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY SECRETARY/TREASURER HOPPER)
g. STATE FUND COMPENSATION RENEWAL- (REQUESTED BY V.P. MARTIN)
h. EMPLOYEE HEALTH BENEFITS -DISCUSSION AND APPROPRIATE ACTION ( REQUESTED BY PRESIDENT HIGHTOWER)
i. LETTER ANOUNCING DEPARTURE OF DAVID HOLLAND DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRESIDENT HIGHTOWER)
8. CLOSED SESSION:· Gov’t code 54954.2
a. ANNOUNCE TO MOVE TO CLOSED SESSION- Gov’t code 54957.7 (a)
b. STORAGE TANK PROPERTY- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRESIDENT HIGHTOWER) Gov’t code 54956.8
c. CONVENE TO OPEN SESSION- Gov’t code 54957.7
9. OPEN SESSION
ANNOUNCE ACTIONS TAKEN- Gov’t code 54957.1
BOARD/STAFF PROPOSED AGENDA ITEMS
10. ANNOUNCE DATE/TIME OF THE NEXT MEETING
11. ADJOURNMENT

==================================================

LEBEC COUNTY WATER DISTRICT
REGULAR MEETING OF THE BOARD OF DIRECTORS
TUESDAY, AUGUST 11 ,2015-7:00 PM
323 FRAZIER MOUNTAIN PARK ROAD, LEBEC, CA 93243

1. CALL THE MEETING TO ORDER/ROLL CALL/MINUTE OF SILENCE/FLAG SALUTE

2. MINUTES:

a. REVIEW THE MINUTES FROM JULY 21, 2015 REGULAR MEETING AND JULY 28, 2015 SPECIAL MEETING.

b. MOTION TO APPROVE MINUTES FOR JULY 21, 2015 REGULAR MEETING AND JULY 28, 2015 SPECIAL MEETING.

3. FINANCIAL REPORTS:

a. FINANCIAL REPORT

b. MOTION TO APPROVE FINANCIAL REPORT

4. PUBLIC PRESENTATIONS:

PLEASE LIMIT ANY PRESENTATIONS OR ANNOUNCEMENTS TO THREE (3) MINUTES PER PERSON. THIS PORTION Of THE MEETING IS RESERVED FOR PERSONS TO ADDRESS THE BOARD Of

DIRECTORS ON ANY MADER NOT ON THE AGENDA, BUT UNDER THE JURISDICTION Of THE BOARD. BOARD MEMBERS MAY RESPOND BRIEFLY TO STATEMENTS MADE OR QUESTIONS POSED.

THEY MAY ASK A QUESTION FOR CLARIFICATION MAKE A REFERRAL TO STAFF FOR FACTUAL INFORMATION OR REQUEST STAFF TO REPORT BACK TO THE BOARD AT A LATER MEETING. ALSO,

THE BOARD MAY TAKE ACTION TO DIRECT STAFF TO PLACE A MADER Of BUSINESS ON A FUTURE AGENDA.

5. WATER OPERATIONS REPORT:

a. SYSTEM REPORT DISCUSSION AND APPROPRIATE ACTION

b. MOTION TO APPROVE WATER OPERATIONS REPORT

6. UNFINISHED BUSINESS:

a. ANNEXING JUNIPER RIDGE DISCUSSION AND APPROPRIATE ACTION

b. DWSRF GRANT- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)

c. CUDDY CANYON WELL AND PROPERTY (REQUESTED BY PRES. HIGHTOWER AND VICE PRES. MARTIN)

d. FUTURE EXPANSION ACCOUNT- DISCUSSION AND APROPRIATE ACTION (REQUESTED BY V.P MARTIN)

e. EMERGENCY GENERATOR CONNECTIONS ESTIMATES- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)

f. BOARD VACANCY- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)

g. C-TRAIN SOLAR SYSTEM -DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)

h. EMPLOYEE IRA DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)

7. NEW BUSINESS:

a. TEJON RANCH WILL SERVE- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRESIDENT HIGHTOWER)

b. MICROSOFT OFFICE PURCHASE- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRESIDENT HIGHTOWER)

c. ACCT # 180 SHUTOFF- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY JESSICA CARROLL)

d. REPLACEMENT OF LABOR COMPLIANCE CONTACT- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRESIDENT HIGHTOWER)

e. LIGHTNING ARRESTERS- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRESIDENT HIGHTOWER)

f. PROPERTY AND TANK- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRESIDENT HIGHTOWER)

8. BOARD/STAFF PROPOSED AGENDA ITEMS

9. ANNOUNCE DATE/TIME OF THE NEXT MEETING

10. ADJOURNMENT

=============================================================

LEBEC COUNTY WATER DISTRICT
SPECIAl MEETING OF THE BOARD OF DIRECTORS
TUESDAY JUlY 28, 2015 8:00AM
323 FRAZIER MTN. PARK ROAD, lEBEC, CA 93243

AGENDA

1. CALL TO ORDER/ROLL CALL/PRAYER/FLAG SALUTE-8:00A.M.

2. NEW BUSINESS
a. D1 WATER OPERATOR OPENING
DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRESIDENT HIGHTOWER)

3. ADJOURNMENT

=============================================================

LEBEC COUNTY WATER DISTRICT
REGULAR MEETING OF THE BOARD OF DIRECTORS
TUESDAY, JULY 21,2015-7:00 PM
323 FRAZIER MOUNTAIN PARK ROAD, LEBEC, CA 93243

AGENDA

1. CALL THE MEETING TO ORDER/ROLL CALL/MINUTE OF SILENCE/FLAG SALUTE

2. MINUTES:
a. REVIEW THE MINUTES FROM JUNE 9, 2015 REGULAR MEETING.
b. MOTION TO APPROVE MINUTES FOR JUNE 9, 2015 REGULAR MEETING.

3. FINANCIAL REPORTS:
a. FINANCIAL REPORT
b. MOTION TO APPROVE FINANCIAL REPORT

4. PUBLIC PRESENTATIONS:
PLEASE LIMIT ANY PRESENTATIONS OR ANNOUNCEMENTS TO THREE (3) MINUTES PER PERSON. THIS PORTION OF THE MEETING IS RESERVED FOR PERSONS TO ADDRESS THE BOARD OF
DIRECTORS ON ANY MATIER NOT ON THE AGENDA, BUT UNDER THE JURISDICTION OF THE BOARD. BOARD MEMBERS MAY RESPOND BRIEFLY TO STATEMENTS MADE OR QUESTIONS POSED.
THEY MAY ASK A QUESTION FOR CLARIFICATION MAKE A REFERRAL TO STAFF FOR FACTUAL INFORMATION OR REQUEST STAFF TO REPORT BACK TO THE BOARD AT A LATER MEETING. ALSO,
THE BOARD MAY TAKE ACTION TO DIRECT STAFF TO PLACE A MATIER OF BUSINESS ON A FUTURE AGENDA.

5, WATER OPERATIONS REPORT:
a. SYSTEM REPORT- DISCUSSION AND APPROPRIATE ACTION
b. MOTION TO APPROVE WATER OPERATIONS REPORT

6. UNFINISHED BUSINESS:
a. ANNEXING JUNIPER RIDGE- DISCUSSION AND APPROPRIATE ACTION
b. DWSRF GRANT DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)
c. CUDDY CANYON WELL AND PROPERTY (REQUESTED BY PRES. HIGHTOWER AND VICE PRES. MARTIN)
d. FUTURE EXPANSION ACCOUNT- DISCUSSION AND APROPRIATE ACTION (REQUESTED BY V.P MARTIN)
e. PIPE RACK FOR TRUCK – DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)
f. EMERGENCY GENERATOR CONNECTIONS ESTIMATES DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)
g. BOARD VACANCY DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)

7. NEW BUSINESS:
a. C-TRAIN SOLAR SYSTEM -DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)
b. EMPLOYEE IRA- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)
c. REVIEW OF EMPLOYEE EXIT INTERVIEW- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)
d. WATER OPERATOR JOB OPENING DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)
e. NEW BOARD MEMBERS- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY SEC/TREASURER HOPPER)

8. CLOSED SESSION:- Gov’t code 549S4.2
a. ANNOUNCE TO MOVE TO CLOSED SESSION- Gov’t code 54957.7 (a)
b. EMPLOYEE EVALUATION($)- DISCUSSION AND APPROPRIATE ACTION- Gov’t code 4464
c. CONVENE TO OPEN SESSION Gov’t code 54957.7

9. OPEN SESSION
ANNOUNCE ACTIONS TAKEN- Gov’t code 54957.1

10. BOARD/STAFF PROPOSED AGENDA ITEMS

11. ANNOUNCE DATE

========================================================

LEBEC COUNTY WATER DISTRICT
REGULAR MEETING OF THE BOARD OF DIRECTORS
Tuesday, June 9, 2015 – 7:00 PM
323 FRAZIER MOUNTAIN PARK ROAD, LEBEC, CA 93243

AGENDA

1. CALL THE MEETING TO ORDER/ROLL CALL/MINUTE OF SILENCE/FLAG SALUTE

2. MINUTES:
a. REVIEW THE MINUTES FROM APRIL 14, 2015 REGULAR MEETING AND MAY 12, 2015 REGULAR MEETING
b. MOTION TO APPROVE MINUTES FOR APRIL 14, 2015 REGULAR MEETING MAY 12, 2015 REGULAR MEETING

3. FINANCIAL REPORTS:
a. FINANCIAL REPORT
b. MOTION TO APPROVE FINANCIAL REPORT

4. PUBLIC PRESENTATIONS:
PLEASE LIMIT ANY PRESENTATIONS OR ANNOUNCEMENTS TO THREE (3) MINUTES PER PERSON. THIS PORTION OF THE MEETING IS RESERVED FOR PERSONS TO ADDRESS THE BOARD OF DIRECTORS ON ANY MATIER NOT ON THE AGENDA, BUT UNDER THE JURISDICTION OF THE BOARD. BOARD MEMBERS MAY RESPOND BRIEFLY TO STATEMENTS MADE OR QUESTIONS POSED. THEY MAY ASK A QUESTION FOR CLARIFICATION MAKE A REFERRAL TO STAFF FOR FACTUAL INFORMATION OR REQUEST STAFF TO REPORT BACK TO THE BOARD AT A LATER MEETING. ALSO, THE BOARD MAY TAKE ACTION TO DIRECT STAFF TO PLACE A MATIER OF BUSINESS ON A FUTURE AGENDA.

5. WATER OPERATIONS REPORT:
a. SYSTEM REPORT- DISCUSSION AND APPROPRIATE ACTION
b. MOTION TO APPROVE WATER OPERATIONS REPORT

6. UNFINISHED BUSINESS:
a. ANNEXING JUNIPER RIDGE- DISCUSSION AND APPROPRIATE ACTION
b. DWSRF GRANT- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)
c. CUDDY CANYON WELL AND PROPERTY (REQUESTED BY PRES. HIGHTOWER AND VICE PRES. MARTIN)
d. FUTURE EXPANSION ACCOUNT- DISCUSSION AND APROPRIATE ACTION (REQUESTED BY V.P MARTIN)
e. SURPLUS WATER STORAGE TANK- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)
f. PIPE RACK FOR TRUCK – DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)
g. EMERGENCY GENERATOR CONNECTIONS ESTIMATES- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)
h. REVIEW OF EMPLOYEE HAN BOOK BY LAWYERS DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)
i. BOARD VACANCY DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)

7. NEW BUSINESS:
a. PRICE DISPOSAL SERVICE- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)
b. EMPLOYEE HANDBOOK MODIFICATION- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)

8. CLOSED SESSION:- Gov’t code 54954.2
a. ANNOUNCE TO MOVE TO CLOSED SESSION Gov’t code 5495 7. 7 (a)
b. EMPLOYEE EVALUATION($)- DISCUSSION AND APPROPRIATE ACTION- Gov’t code 4464
c. CONVENE TO OPEN SESSION- Gov’t code 54957.7

9. OPEN SESSION
ANNOUNCE ACTIONS TAKEN Gov’t code 54957.1

10. BOARD/STAFF PROPOSED AGENDA ITEMS

11. ANNOUNCE DATE/TIME OF THE NEXT MEETING

12. ADJOURNMENT

=================================================================

LEBEC COUNTY WATER DISTRICT
REGULAR MEETING OF THE BOARD OF DIRECTORS
Tuesday, May 12, 2015 – 7:00 PM
323 FRAZIER MOUNTAIN PARK ROAD, LEBEC, CA 93243

AGENDA

1. CALL THE MEETING TO ORDER/ROLL CALL/MINUTE OF SILENCE/FLAG SALUTE

2. MINUTES:
a. REVIEW THE MINUTES FROM APRIL 14, 2015 REGULAR MEETING
b. MOTION TO APPROVE MINUTES FOR APRIL 14, 2015 REGULAR MEETING

3. FINANCIAL REPORTS:
a. FINANCIAL REPORT
b. MOTION TO APPROVE FINANCIAL REPORT

4. PUBLIC PRESENTATIONS:
PLEASE LIMIT ANY PRESENTATIONS OR ANNOUNCEMENTS TO THREE {3) MINUTES PER PERSON. THIS PORTION OF THE MEETING IS RESERVED FOR PERSONS TO ADDRESS THE BOARD OF
DIRECTORS ON ANY MATTER NOT ON THE AGENDA, BUT UNDER THE JURISDICTION OF THE BOARD. BOARD MEMBERS MAY RESPOND BRIEFLY TO STATEMENTS MADE OR QUESTIONS POSED.
THEY MAY ASK A QUESTION FOR CLARIFICATION MAKE A REFERRAL TO STAFF FOR FACTUAL INFORMATION OR REQUEST STAFF TO REPORT BACK TO THE BOARD AT A LATER MEETING. ALSO,
THE BOARD MAY TAKE ACTION TO DIRECT STAFF TO PLACE A MATTER OF BUSINESS ON A FUTURE AGENDA.

5. WATER OPERATIONS REPORT:
a. SYSTEM REPORT- DISCUSSION AND APPROPRIATE ACTION
b. MOTION TO APPROVE WATER OPERATIONS REPORT

6. UNFINISHED BUSINESS:
a. ANNEXING JUNIPER RIDGE- DISCUSSION AND APPROPRIATE ACTION
b. DWSRF GRANT AND LABOR COMPLIANCE PROGRAM- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)
c. CUDDY CANYON WELL AND PROPERTY (REQUESTED BY PRES. HIGHTOWER AND VICE PRES. MARTIN)
d. PAID SICK LEAVE- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)
e. FUTURE EXPANSION ACCOUNT- DISCUSSION AND APROPRIATE ACTION (REQUESTED BY V.P MARTIN)
f. STANLEY BOYD ACCTII176 REQUEST TO REMOVE PREVIOUS OWNERS CHARGES- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY
JESSICA CARROLL)

7. NEW BUSINESS:
a. TIERED RATES AND PROP 218 DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)
b. SURPLUS WATER STORAGE TANK DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)
c. PIPE RACK FOR TRUCK DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)
d. EMERGENCY GENERATOR CONNECTIONS ESTIMATES- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)
e. REVIEW OF EMPLOYEE HAN BOOK BY LAWYERS- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)
f. KAISER PERMENENTE HEALTH INSURANCE- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)
g. WATER CONSERVATION- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY SEC/TREASURER BILL HOPPER)

8. BOARD/STAFF PROPOSED AGENDA ITEMS

9. ANNOUNCE DATE/TIME OF THE NEXT MEETING

10. ADJOURNMENT

==================================================================

LEBEC COUNTY WATER DISTRICT
REGULAR MEETING OF THE BOARD OF DIRECTORS
Tuesday, April 14, 2015 – 7:00 PM
323 FRAZIER MOUNTAIN PARK ROAD, LEBEC, CA 93243

AGENDA

1. CALL THE MEETING TO ORDER/ROLL CALL/MINUTE OF SILENCE/FLAG SALUTE

2. MINUTES:
a. REVIEW THE MINUTES FROM MARCH 10, 2015 REGULAR MEETING
b. MOTION TO APPROVE MINUTES FOR MARCH 10, 2015 REGULAR MEETING

3. FINANCIAL REPORTS:
a. FINANCIAL REPORT
b. MOTION TO APPROVE FINANCIAL REPORT

4. PUBLIC PRESENTATIONS:
PLEASE LIMIT ANY PRESENTATIONS OR ANNOUNCEMENTS TO THREE (3) MINUTES PER PERSON. THIS PORTION OF THE MEETING IS RESERVED FOR PERSONS TO ADDRESS THE BOARD OF
DIRECTORS ON ANY MATIER NOT ON THE AGENDA, BUT UNDER THE JURISDICTION OF THE BOARD. BOARD MEMBERS MAY RESPOND BRIEFLY TO STATEMENTS MADE OR QUESTIONS POSED.
THEY MAY ASK A QUESTION FOR CLARIFICATION MAKE A REFERRAL TO STAFF FOR FACTUAL INFORMATION OR REQUEST STAFF TO REPORT BACK TO THE BOARD AT A LATER MEETING. ALSO,
THE BOARD MAY TAKE ACTION TO DIRECT STAFF TO PLACE A MATIER OF BUSINESS ON A FUTURE AGENDA.

5. WATER OPERATIONS REPORT:
a. SYSTEM REPORT- DISCUSSION AND APPROPRIATE ACTION

6. UNFINISHED BUSINESS:
a. ANNEXING JUNIPER RIDGE- DISCUSSION AND APPROPRIATE ACTION
b. DWSRF GRANT AND LABOR COMPLIANCE PROGRAM- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)
c. CUDDY CANYON WELL AND PROPERTY (REQUESTED BY PRES. HIGHTOWER AND VICE PRES. MARTIN)
d. SEXUAL HARASSMENT TRAINING UPDATE (REQUESTED BY PRES. HIGHTOWER)
e. DECAY AND BROWNING OF TEETH CAUSED BY FLOURIDE- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY CHUCK BYRD)
f. PAID SICK LEAVE- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)
g. EMERGENCY RESERVE FUND DISCUSSION AND APROPRIATE ACTION (REQUESTED BY V.P MARTIN)
h. FUTURE EXPANSION ACCOUNT- DISCUSSION AND APROPRIATE ACTION (REQUESTED BY V.P MARTIN)

7. NEW BUSINESS:
a. GRIFFITH COMPANY ACCTII267 REQUEST TO REMOVE LATE FEE- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY JESSICA CARROLL)
b. STANLEY BOYD ACCTII176 REQUEST TO REMOVE PREVIOUS OWNERS CHARGES- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY
JESSICA CARROLL)
c. EMERGENCY GENERATOR- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)
d. AIR COMPRESSOR- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)

8. CLOSED SESSION:- Gov’t code S4954.2
a. ANNOUNCE TO MOVE TO CLOSED SESSION- Gov’t code 54957.7 (a)
b. EMPLOYEE EVALUATION- DISCUSSION AND APPROPRIATE ACTION- Gov’t code 4464
c. CONVENE TO OPEN SESSION Gov’t code 54957.7

9. OPEN SESSION
a. ANNOUNCE ACTIONS TAKEN- Gov’t code 54957.1

10. BOARD/STAFF PROPOSED AGENDA ITEMS

11. ANNOUNCE DATE/TIME OF THE NEXT MEETING

12. ADJOURNMENT

=================================================

LEBEC COUNTY WATER DISTRICT
REGULAR MEETING OF THE BOARD OF DIRECTORS

Tuesday, March 10, 2015 – 7:00 PM
323 FRAZIER MOUNTAIN PARK ROAD, LEBEC, CA 93243

AGENDA

1. CALL THE MEETING TO ORDER/ROLL CALL/MINUTE OF SILENCE/FLAG SALUTE

2. MINUTES:
a. REVIEW THE MINUTES FROM FEBRUARY 10, 2015 REGULAR MEETING AND FEBRUARY 19, 2015 SPECIAL MEETING
b. MOTION TO APPROVE MINUTES FOR FEBRUARY 10, 2015 REGULAR MEETING AND FEBRUARY 19, 2015 SPECIAL

MEETING

3. FINANCIAL REPORTS:
a. FINANCIAL REPORT
b. MOTION TO APPROVE FINANCIAL REPORT

4. PUBLIC PRESENTATIONS:
PLEASE LIMIT ANY PRESENTATIONS OR ANNOUNCEMENTS TO THREE {3) MINUTES PER PERSON. THIS PORTION OF THE MEETING IS RESERVED FOR PERSONS TO ADDRESS THE BOARD OF
DIRECTORS ON ANY MATIER NOT ON THE AGENDA, BUT UNDER THE JURISDICTION Of THE BOARD. BOARD MEMBERS MAY RESPOND BRIEFLY TO STATEMENTS MADE OR QUESTIONS POSED.
THEY MAY ASK A QUESTION FOR CLARIFICATION MAKE A REFERRAL TO STAFF FOR FACTUAL INFORMATION OR REQUEST STAFF TO REPORT BACK TO THE BOARD AT A LATER MEETING. ALSO,
THE BOARD MAY TAKE ACTION TO DIRECT STAFF TO PLACE A MATIER Of BUSINESS ON A FUTURE AGENDA.

5. WATER OPERATIONS REPORT:
a. SYSTEM REPORT- DISCUSSION AND APPROPRIATE ACTION

6. UNFINISHED BUSINESS:
a. ANNEXING JUNIPER RIDGE- DISCUSSION AND APPROPRIATE ACTION
b. DWSRF GRANT DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)
c. CUDDY CANYON WELL AND PROPERTY (REQUESTED BY PRES. HIGHTOWER AND VICE PRES. MARTIN)
d. SEXUAL HARASSMENT TRAINING UPDATE (REQUESTED BY PRES. HIGHTOWER)
e. DECAY AND BROWNING OF TEETH CAUSED BY FLOUR IDE- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY CHUCK BYRD)
f. PAID SICK LEAVE- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)

7. NEW BUSINESS:
a. JANUARY 24, 2015 SPECIAL MEETING AGENDA CORRECTION- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)
b. CLERK OF THE BOARD TRAINING- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)
c. PURCHASE OF NEW COMPUTER- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)
d. ADOPTION OF LABOR COMPLIANCE PROGRAM RESOLUTION DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)
e. EMERGENCY RESERVE FUND AND FUTURE EXPANSION ACCOUNT- DISCUSSION AND APROPRIATE ACTION (REQUESTED BY V.P MARTIN)

8. BOARD/STAFF PROPOSED AGENDA ITEMS

9. ANNOUNCE DATE/TIME OF THE NEXT MEETING

10. ADJOURNMENT

=====================================================

LEBEC COUNTY WATER DISTRICT
SPECIAL MEETING OF THE BOARD OF DIRECTORS
THURSDAY, FEBRUARY 19, 2015 -8:00AM
323 FRAZIER MOUNTAIN PARK ROAD, LEBEC, CA 93243

AGENDA

1. CALL THE MEETING TO ORDER/ROLL CALL/MINUTE OF SILENCE/FLAG SALUTE

2. CLOSED SESSION- GOV’T CODE 54954.2

a. ANNOUNCE TO MOVE TO CLOSED SESSION- Gov’t code 54957.7(a)
b. HIRING WATER OPERATOR- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)
c. CONVENE TO OPEN SESSION- Gov’t code 54957.7

3. OPEN SESSION
a. ANNOUNCE ACTIONS TAKEN-· Gov’t cod(c 54957.1

4. ADJOURNMENT

William Hopper – Secretary/Treasurer

=====================================================

LEBEC COUNTY WATER DISTRICT
REGULAR MEETING OF THE BOARD OF DIRECTORS
Tuesday, February 10, 2015 – 7:00 PM
323 FRAZIER MOUNTAIN PARK ROAD, LEBEC, CA 93243

AGENDA

1. CALL THE MEETING TO ORDER/ROLL CALL/MINUTE OF SILENCE/FLAG SALUTE

2. MINUTES:
a. REVIEW THE MINUTES FROM JANUARY 13, 2015 REGULAR MEETING AND JANUARY 24, 2015 SPECIAL MEETING
b. ;MOTION TO APPROVE MINUTES FOR JANUARY 13, 2015 REGULAR MEETING AND JANUARY 24, 2015 SPECIAL MEETING

3. FINANCIAL REPORTS:
a. FINANCIAL REPORT
b. MOTION TO APPROVE FINANCIAL REPORT

4. PUBLIC PRESENTATIONS:

PLEASE LIMIT ANY PRESENTATIONS OR ANNOUNCEMENTS TO THREE (3) MINUTES PER PERSON. THIS PORTION OF THE MEETING IS RESERVED FOR PERSONS TO ADDRESS THE BOARD OF DIRECTORS ON ANY MATIER NOT ON THE AGENDA, BUT UNDER THE JURISDICTION OF THE BOARD. BOARD MEMBERS MAY RESPOND BRIEFLY TO STATEMENTS MADE OR QUESTIONS POSED.

THEY MAY ASK A QUESTION FOR CLARIFICATION MAKE A REFERRAL TO STAFF FOR FACTUAL INFORMATION OR REQUEST STAFF TO REPORT BACK TO THE BOARD AT A LATER MEETING. ALSO, THE BOARD MAY TAKE ACTION TO DIRECT STAFF TO PLACE A MATTER OF BUSINESS ON A FUTURE AGENDA.

5. WATER OPERATIONS REPORT:
a. SYSTEM REPORT- DISCUSSION AND APPROPRIATE ACTION

6. UNFINISHED BUSINESS:
a. ANNEXING JUNIPER RIDGE- DISCUSSION AND APPROPRIATE ACTION
b. DWSRF GRANT- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)
c. CUDDY CANYON WELL AND PROPERTY (REQUESTED BY PRES. HIGHTOWER AND VICE PRES. MARTIN)
d. SEXUAL HARASSMENT TRAINING UPDATE (REQUESTED BY PRES. HIGHTOWER)

7. NEW BUSINESS:
a. DECAY AND BROWNING OF TEETH CAUSED BY FLOURIDE- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY CHUCK BYRD)
b. EMPLOYEE MEDICAL INSURANCE- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)
c. DELINQUENT ACCOUNTS- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)
d. PAID SICK LEAVE DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)

8. BOARD/STAFF PROPOSED AGENDA ITEMS

9. ANNOUNCE DATE/TIME OF THE NEXT MEETING

10. ADJOURNMENT

======================================================================

LEBEC COUNTY WATER DISTRICT
REGULAR MEETING OF THE BOARD OF DIRECTORS
TUESDAY, January 13, 2015 – 7:00 PM
323 FRAZIER MOUNTAIN PARK ROAD, LEBEC, CA 93243

AGENDA

1. CALL THE MEETING TO ORDER/ROLL CALL/MINUTE OF SILENCE/FLAG SALUTE
2. MINUTES:
a. REVIEW THE MINUTES FROM DECEMBER 9, 2014 REGULAR MEETING
b. MOTION TO APPROVE MINUTES
3. FINANCIAL REPORTS:
a. FINANCIAL REPORT
b. MOTION TO APPROVE FINANCIAL REPORT
4. PUBLIC PRESENTATIONS:
PLEASE LIMIT ANY PRESENTATIONS OR ANNOUNCEMENTS TO THREE (3) MINUTES PER PERSON. THIS PORTION OF THE MEETING IS RESERVED FOR PERSONS TO ADDRESS THE BOARD OF
DIRECTORS ON ANY MATIER NOT ON THE AGENDA, BUT UNDER THE JURISDICTION OF THE BOARD. BOARD MEMBERS MAY RESPOND BRIEFLY TO STATEMENTS MADE OR QUESTIONS POSED.
THEY MAY ASK A QUESTION FOR CLARIFICATION MAKE A REFERRAL TO STAFF FOR FACTUAL INFORMATION OR REQUEST STAFF TO REPORT BACK TO THE BOARD AT A LATER MEETING. ALSO,
THE BOARD MAY TAKE ACTION TO DIRECT STAFF TO PLACE A MATIER OF BUSINESS ON A FUTURE AGENDA.
5. WATER OPERATIONS REPORT:
a. SYSTEM REPORT- DISCUSSION AND APPROPRIATE ACTION
6. UNFINISHED BUSINESS:
a. ANNEXING JUNIPER RIDGE {ISAAC MARTIN) UPDATE
b. DWSRF GRANT- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)
c. CUDDY CANYON WELL AND PROPERTY (REQUESTED BY PRES. HIGHTOWER AND VICE PRES. MARTIN)
d. SEXUAL HARASSMENT TRAINING UPDATE (REQUESTED BY PRES. HIGHTOWER)
7. NEW BUSINESS:
a. SHINAULT BAKER AUDIT DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)
8. BOARD/STAFF PROPOSED AGENDA ITEMS
9. ANNOUNCE DATE/TIME OF THE NEXT MEETING
10. ADJOURNMENT

Michael Hightower, President

===============================================

LEBEC COUNTY WATER DISTRICT
REGULAR MEETING OF THE BOARD OF DIRECTORS
TUESDAY, DECEMBER 9, 2014
7:00 PM
323 FRAZIER MOUNTAIN PARK ROAD
LEBEC, CA 93243

AGENDA

1. CALL THE MEETING TO ORDER/ROLL CALL/MINUTE OF SILENCE/FLAG SALUTE

2. MINUTES: a. REVIEW THE MINUTES FROM NOVEMBER 11, 2014 REGULAR MEETING AND NOVEMBER 20, 2014 SPECIAL MEETING b. MOTION TO APPROVE MINUTES

3. FINANCIAL REPORTS:

a. FINANCIAL REPORT

b. MOTION TO APPROVE FINANCIAL REPORT

4. PUBLIC PRESENTATIONS:
PLEASE LIMIT ANY PRESENTATIONS OR ANNOUNCEMENTS TO THREE (3) MINUTES PER PERSON. THIS PORTION OF THE MEETING IS RESERVED FOR PERSONS TO ADDRESS THE BOARD OF DIRECTORS DN ANY MATIER NOT ON THE AGENDA, BUT UNDER THE JURISDICTION OF THE BOARD. BOARD MEMBERS MAY RESPOND BRIEFLY TO STATEMENTS MADE OR QUESTIONS POSED. THEY MAY ASK A QUESTION FOR CLARIFICATION MAKE A REFERRAL TO STAFF FOR FACTUAL INFORMATION OR REQUEST STAFF TO REPORT BACK TO THE BOARD AT A LATER MEETING. ALSO, THE BOARD MAY TAKE ACTION TO DIRECT STAFF TO PLACE A MATIER OF BUSINESS ON A FUTURE AGENDA.

5. WATER OPERATIONS REPORT:

a. SYSTEM REPORT- DISCUSSION AND APPROPRIATE ACTION

6. UNFINISHED BUSINESS:

a. WAINRIGHT 12″ WATER LINE- UPDATE

b. POLICY AND PROCEDURES COMMITTEE REPORT REGARDING LATE FEES- DISCUSSION AND APPROPRIATE ACTION

c. ANNEXING JUNIPER RIDGE (ISAAC MARTIN)- UPDATE

d. STATE ZONE/NEW TANK DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY SEC/TREAS HOPPER)

e. DWSRF GRANT DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)

f. 2014 WATER ENERGY GRANT- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)

7. NEW BUSINESS:

a. CHRISTMAS

b. CSDA RENEWAL- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)

c. CUDDY CANYON WELL AND PROPERTY (REQUESTED BY PRES. HIGHTOWER AND VICE PRES. MARTIN)

8. BOARD/STAFF PROPOSED AGENDA ITEMS

9. ANNOUNCE DATE/TIME OF THE NEXT MEETING

10. ADJOURNMENT

Michael Hightower President

===================================================================

LEBEC COUNTY WATER DISTRICT
SPECIAlL MEETING OF THE BOARD OF DIRECTORS
THURSDAY, NOVEMBER 20, 2014 8:00AM
323 FRAZIER MOUNTAIN PARK ROAD
LEBEC, CA 93243

AGENDA

1. CALL TO ORDER/ROLL CALL/SILENT PRAYER/FLAG SALUTE-8:00A.M.

2. NEW BUSINESS:
a. CONSERVATION WATER GRANT- DISCUSSION AND APPROPRIATE ACTION
Requested by President Hightower

3. ADJOURNMENT

Written materials related to an item on this agenda to be considered in open session that are public documents and that are distributed to board members after the posting of tile agenda, will be made available for public inspection wl1en they are so distributed at the offices of the District located at 323 Frazier Mtn. Park Road, Lebec, California during normal business hours. Documents that are public documents provided by others during a meeting will be available at the same location during business hours after the meeting. Members of the public may directly address the Board of Directors on any Item of interest within the Board’s subject matter jurisdiction, before or during the Board’s consideration of the item. The President may limit the time allowed for comment. Any person with a qualifying disability under the Americans with Disabilities Act of 1990 may request that the District ( 1) make agendas available In appropriate alternative formats, and (2) provide a disability-related modification accommodation, Including auxiliary aids or services, to participate In any public meeting of the Board of Directors. A request for modification or accommodation shall be made In person, or by telephone, facsimile or written correspondence to the Office Manager at the District’s office at least seven days before the public meeting for which the modification or accommodation Is requested. The District will attempt to accommodate persons who make request less than seven days before the public meeting. DECLARATION OF POSTING: I declare under penalty of perjury, that I am employed by the Lebec County Water District and I posted the foregoing Agenda at the Lebec County Water District Offlce(Outslde Bulletin Board), Lebec Post Office and the Lebec County Water District Website (www.lebecwater.com) on or before 11-19-2014 by 8:00am. Michael Hightower- President )

=============================================================

LEBEC COUNTY WATER DISTRICT
REGULAR MEETING OF THE BOARD OF DIRECTORS
TUESDAY, NOVEMBER 11, 2014- 7:00PM
323 FRAZIER MOUNTAIN PARK ROAD
LEBEC, CA 93243
AGENDA

1. CALL THE MEETING TO ORDER/ROLL CALL/MINUTE OF SILENCE/FLAG SALUTE

2. MINUTES:
a. REVIEW THE MINUTES FROM OCTOBER 14, 2014 REGULAR MEETING
b. MOTION TO APPROVE MINUTES

3. FINANCIAL REPORTS:
a. FINANCIAL REPORT
b. MOTION TO APPROVE FINANCIAL REPORT

4. PUBLIC PRESENTATIONS: PLEASE LIMIT ANY PRESENTATIONS OR ANNOUNCEMENTS TO THREE (3) MINUTES PER PERSON. THIS PORTION OF THE MEETING IS RESERVED FOR PERSONS TO ADDRESS THE BOAHD OF DIRECTORS ON ANY MATIER NOT ON THE AGENDA, BUT UNDER THE JUHISDICTION OF THE BOARD. BOARD MEMBERS MAY RESPOND BRIEFLY TO STATEMENTS MADE OR QUESTIONS POSED. THEY MAY ASK A QUESTION FOR CLARIFICATION MAKE A HEFERRAL TO STAFF FOR FACTUAL INFORMATION OR REQUEST STAFF TO REPORT BACK TO THE BOARD AT A LATER MEETING. ALSO, THE BOARD MAY TAKE ACTION TO DIRECT STAFF TO PLACE A MATTER OF BUSINESS ON A FUTURE AGENDA.

5. WATER OPERATIONS REPORT: a. SYSTEM REPORT- DISCUSSION AND APPROPRIATE ACTION

6. UNFINISHED BUSINESS:
a. WAINRIGHT 12″ WATER LINE- UPDATE
b. POLICY AND PROCEDURES COMMITTEE REPORT REGARDING LATE FEES- DISCUSSION AND APPROPRIATE ACTION
c. ANNEXING JUNIPER RIDGE (ISAAC MARTIN)- DISCUSSION AND APPROPHIATE ACTION
d. ENVIRONMENTAL STUDY OF PROPOSED PROPERTY PURCHASE- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWEH)
e. STATE ZONE/NEW TANK- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY SEC/TREAS HOPPER)
f. DWSRF GRANT- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)

7. NEW BUSINESS:
a. SURPLUS WATER- DISCUSSION AND APPROPRIATE ACTION (HEQUESTED BY SEC/TREAS HOPPER/PRES HIGHTOWER)
b. INTER-CONNECTION BETWEEN STATE WELL AND LEBEC WELL DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY SEC/TREAS HOPPER)
c. COMPANY TRUCKS- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)

8. CLOSED SESSION:- Gov’t code 54954.2
a. ANNOUNCE TO MOVE TO CLOSED SESSION – Gov’t code 5495 7. 7 (a)
b. EMPLOYEE EVALUATION DISCUSSION AND APPROPRIATE ACTION- Gov’t code 4464
c. CONVENE TO OPEN SESSION Gov’t code 54957.7

9. OPEN SESSION a. ANNOUNCE ACTIONS TAKEN- Gov’t code 54957.1

10. BOARD/STAFF PROPOSED AGENDA ITEMS

11. ANNOUNCE DATE/TIME OF THE NEXT MEETING

12. ADJOURNMENT

Michael Hightower,
President

=====================================================================

LEBEC COUNTY WATER DISTRICT
REGULAR MEETING OF THE BOARD OF DIRECTORS
TUESDAY, OCTOBER 14, 2014- 7:00PM
323 FRAZIER MOUNTAIN PARK ROAD, LEBEC, CA 93243

AGENDA

1. CALL THE MEETING TO ORDER/ROLL CALL/MINUTE OF SILENCE/FLAG SALUTE

2. PUBLIC ADDRESS PRESENTED BY SECRETARY/TREASURER HOPPER

3. BOARD VACANCY:
a. BOARD VACANCY/ REVIEW LETTERS OF INTENT- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)
b. APPLICANTS TO SPEAK ON THEIR INTEREST IN BECOMING A BOARD MEMBER -DISCUSSION AND APPROPRIATE ACTION(REQUESTED BY PRES.HIGHTOWER)
c. APPOINT NEW DIRECTOR- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)

4. MINUTES:
a. REVIEW THE MINUTES FROM SEPTEMBER 9, 2014 REGULAR MEETING AND SEPTEMBER 29, 2014 SPECIAL MEETING
b. MOTION TO APPROVE MINUTES

5. FINANCIAL REPORTS:
a. FINANCIAL REPORT
b. MOTION TO APPROVE FINANCIAL REPORT

6. PUBLIC PRESENTATIONS:
PLEASE LIMIT ANY PRESENTATIONS OR ANNOUNCEMENTS TO THREE (3) MINUTES PER PERSON. THIS PORTION OF THE MEETING IS RESERVED FOR PERSONS TO ADDRESS THE BOARD OF DIRECTORS ON ANY MAITER NOT ON THE AGENDA, BUT UNDER THE JURISDICTION OF THE BOARD. BOARD MEMBERS MAY RESPOND BRIEFLY TO STATEMENTS MADE OR QUESTIONS POSED.
THEY MAY ASK A QUESTION FOR CLARIFICATION MAKE A REFERRAL TO STAFF FOR FACTUAL INFORMATION OR REQUEST STAFF TO REPORT BACK TO THE BOARD AT A LATER MEETING. ALSO,
THE BOARD MAY TAKE ACTION TO DIRECT STAFF TO PLACE A MAITER Of BUSINESS ON A FUTURE AGENDA.

7. WATER OPERATIONS REPORT:
a. SYSTEM REPORT DISCUSSION AND APPROPRIATE ACTION

8. UNFINISHED BUSINESS:
a. WAINRIGHT 12″ WATER LINE- UPDATE
b. POLICY AND PROCEDURES COMMITTEE REPORT REGARDING LATE FEES- DISCUSSION AND APPROPRIATE ACTION
c. SURVEY LAND AT NEW WELL AND HALLMARK PROPERTY DISCUSSION AND APPROPRIATE ACTION
d. ANNEXING JUNIPER RIDGE (ISAAC MARTIN)- UPDATE

9. NEW BUSINESS:
a. SHINAULT BAKER- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)
b. STATE ZONE/NEW TANK- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY SEC/TREAS HOPPER)
c. DEPOSIT FOR NON-POTABLE WATER- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY SEC/TREAS HOPPER)
d. CALIFORNIA BANK & TRUST REMOTE DEPOSIT- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)
e. SEXUAL HARASSMENT AB1825 TRAINING- DISCUSSION AND APPROPRIATE ACTION (REQUESTED BY PRES. HIGHTOWER)

10. BOARD/STAFF PROPOSED AGENDA ITEMS

11. ANNOUNCE DATE/TIME OF THE NEXT MEETING

12. ADJOURNMENT

Written mflterials related to an item on this agenda to be considered in open ses.5ion that are public documents and tllat are distributed to l>oflrd mernbfHS after the posting of the ag(~nda,
will be made available for puiJJic inspection when they are so distributed at the offices of the Disfrictlocatecf at 323 Frazier Mountain Pari< F?oad, Lebec, Californi,1 during normal business
flours. Documents til at are pubUc documents provided by others during a meeting will be available at the ,<;ame location durin[/ business hours fJfter the meeting.
Memlx:rs of the public may directly ;Jddn~ss the Board of Directors on any item of interest within the Board’s subject maHer jurisdiction, before or during the Bocud’s consideration of the
item. Tile President may limit tile tirne allowed for comment.
Any person with a qualifying disability under the Americans with Disabilities Act of 1990 may request that the Dlstrlct(1) make agendas available In appropriate alternative formats, and(2)
provide a disability-related modification accommodation, Including auxiliary aids or services, to participate In any public meeting of the Board of Directors. A request for modification or
accommodation shall be made In person, or by telephone, facsimile or written correspondence to the Office Manager at the District’s office at feast seven days before the public meeting for
which the modification or accommodation Is requested. The District will attempt to accommodate persons who make request less than seven days before the public meeting.
DECLARATION OF POSTING: I declare under penalty of perjury, that I am employed by the Lebec County Water District and I posted the foregoing Agenda at the Lebec County Water District
Office (Outside Bulletin BoiJrd);./-ebec Post Office (Inside Bulletin Board) and the Lebec County Water District Website ( ll.ttPifWW.l!’ • .!ebec.wlilt!iD.!!9mJ on or before 10-12·2014 by 7:00 P.M

================================================

LEBEC COUNTY WATER DISTRlCT
REGULAR MEETlNG OF THE BOARD OF DlRECTORS
TUESDAY, Sept. 9, 2014 – 7:OO PM
323 FRAZIER MOUNTAIN PARK RD, LEBEC, CA 93243

============================================

LEBEC COUNTY WATER DISTRlCT
REGULAR MEETlNG OF THE BOARD OF DlRECTORS
TUESDAY, July 8, 2014 – 7:OO PM
2037 LEBEC RD, LEBEC, CA 93243

Download the Meeting Agenda

============================================

LEBEC COUNTY WATER DISTRlCT
REGULAR MEETlNG OF THE BOARD OF DlRECTORS
TUESDAY, June 10, 2014 – 7:OO PM
2037 LEBEC RD, LEBEC, CA 93243

Download the Meeting Agenda

============================================

LEBEC COUNTY WATER DISTRlCT
SPECIAL MEETlNG OF THE BOARD OF DlRECTORS
TUESDAY, May 16, 2014 – 7:OO PM
2037 LEBEC RD, LEBEC, CA 93243

Download the Meeting Agenda

============================================

LEBEC COUNTY WATER DISTRlCT
REGULAR MEETlNG OF THE BOARD OF DlRECTORS
TUESDAY, APRIL 8, 2014 – 7:OO PM
2037 LEBEC RD, LEBEC, CA 93243

Download the Meeting Agenda

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