Tejon Castac Water District — Tuesday, Oct. 10 at 9 a.m.

TEJON-CASTAC WATER DISTRICT (TCWD)
5665 Santa Elena Drive, Arvin, CA 93203
Mailing Address Telephone: (661) 248-3000
P.O. Box 478, Facsimile: (661) 248-3100
Lebec, CA 93243

Regular Meeting of the Board of Directors of Tejon-Castac Water District
October 10, 2017 – 9:00 a.m.; at 5665 Santa Elena Drive, Arvin, CA 93203
This meeting is held in accordance with the Brown Act Pursuant to Section 54956 of the California Government Code.

AGENDA
1) Roll Call
2) Approval of Minutes for the Adjourned Regular Meeting on August 14, 2017.
3) Approval of Minutes for the Special Meeting on September 11, 2017.
4) Review and Consider Approving – Resolution No. 2017-06: Resolution Appointing a New Director to Fill a Vacancy in the Office of Director Allen Lyda – (by Resolution)
5) Review and Consider Appointment of Treasurer
6) Reports (Review and possibly action on):
A. Facility Reports
B. Operations
C. SGMA Update
D. Financials
7) Public Input
Members of the public may address the Board on matters within the TCWD’s jurisdiction, which is not on this agenda, at this time (As required by Gov. Code § 54954.3(a)). However, any such non-agenda matter that requires action will be referred to District staff or a report and action at a subsequent Board meeting.
8) Adjournment to Closed Session
Conference with Legal Counsel—Existing Litigation (Govt. Code Section 54956.9(a)):
Central Delta WA, et al. v. Department of Water Resources, et al.;
Rosedale-Rio Bravo WSD and Buena Vista WSD v. Department of Water Resources, et al.
Central Delta WA, et al. v. Kern County Water Agency, et al.14)
California Department of Water resources v. All Persons Interested, etc.
(Sac Sup # 34-2017-00215965)
Conference with Legal Counsel—Potential Litigation (Govt. Code Section 54956.9(b)):
One Item
9) Adjourn

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TEJON-CASTAC WATER DISTRICT (TCWD)
5665 Santa Elena Drive, Arvin, CA 93203
Mailing Address Telephone: (661) 248-3000
P.O. Box 478,
Lebec, CA 93243 Facsimile: (661) 248-3100

Special Meeting of the Board of Directors of Tejon-Castac Water District
July 10, 2017 – 1:30 pm; at 5665 Santa Elena Drive, Arvin, CA 93203

This meeting is held in accordance with the Brown Act Pursuant to Section 54956 of the California Government Code.

AGENDA
1) Roll Call
2) Review and Consider Approving – Establishing of and Participation in a Groundwater Sustainability Agency Pursuant to the Sustainable Groundwater Management Act for the Castac Lake Valley Basin and Authorizing Execution of a Joint Powers Agreement
4) Public Input
Members of the public may address the Board on matters within the TCWD’s jurisdiction, which is not on this agenda, at this time (As required by Gov. Code § 54954.3(a)). However, any such non-agenda matter that requires action will be referred to District staff or a report and action at a subsequent Board meeting.
5) Adjournment to Closed Session
Conference with Legal Counsel—Existing Litigation (Govt. Code Section 54956.9(a)):
Central Delta WA, et al. v. Department of Water Resources, et al.;
Rosedale-Rio Bravo WSD and Buena Vista WSD v. Department of Water Resources, et al.
Central Delta WA, et al. v. Kern County Water Agency, et al.14)
Conference with Legal Counsel—Potential Litigation (Govt. Code Section 54956.9(b)):
One Item
6) Adjourn

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TEJON-CASTAC WATER DISTRICT (TCWD)
4436 Lebec Road, Tejon Ranch, CA 93243

Mailing Address Telephone: (661) 248-3000
P.O. Box 1000, Lebec, CA 93243 Facsimile: (661) 248-3100

Regular Meeting of the Board of Directors of Tejon-Castac Water District
August 09, 2016 – 9:00 am; at 4436 Lebec Road, Tejon Ranch, CA 93243

This meeting is held in accordance with the Brown Act Pursuant to Section 54956 of the California Government Code.

AGENDA
1) Roll Call
2) Approval of minutes for regular meeting on June 14, 2016.
3) Review and possible action of Conflict of Interest Code
a) Memo to TCWD – Process for Adoption of the Accompanying Conflict of Interest Code
b) Conflict of Interest Code
c) Notice of Intention to Adopt an Amended Conflict of Interest
d) Resolution Announcing the Intent to Adopt an Amended Conflict of Interest Code and Establishing a Comment Period

4) Reports (Review and possibly action on):
A. Facility Reports
B. Operations
C. Water Usage
D. SGMA Updates

5) Public Input
Members of the public may address the Board on matters within the TCWD’s jurisdiction, which is not on this agenda, at this time (As required by Gov. Code § 54954.3(a)). However, any such non-agenda matter that requires action will be referred to District staff or a report and action at a subsequent Board meeting.

6) Adjournment to Closed Session
Conference with Legal Counsel—Existing Litigation (Govt. Code Section 54956.9(a)):

Central Delta WA, et al. v. Department of Water Resources, et al.;
Rosedale-Rio Bravo WSD and Buena Vista WSD v. Department of Water Resources, et al.
Central Delta WA, et al. v. Kern County Water Agency, et al.14)
Conference with Legal Counsel—Potential Litigation (Govt. Code Section 54956.9(b)):
One Item

7) Adjourn

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

TEJON-CASTAC WATER DISTRICT (TCWD)
4436 Lebec Road, Tejon Ranch, CA 93243
Mailing Address
P.O. Box 1000, Lebec, CA 93243
Telephone: (661) 248-3000
Facsimile: (661) 248-3100

Regular Meeting of the Board of Directors of Tejon-Castac Water District
June 14, 2016- 9:00am; at 4436 Lebec Road, Tejon Ranch, CA 93243

This meeting is held in accordance with the Brown Act Pursuant to Section 54956 of the California
Government Code.

AGENDA

1) Roll Call

2) Approval of minutes for regular meeting on April 12, 2016.

3) Review and consider approval of the final draft Kern Groundwater Authority for the Tulare Lake
Basin Portions of Kern County Amended and Restated Joint Powers Agreement.

4) Review and possible action of Will Serve Letter for the Tejon Mountain Village Development

5) Review and possible action of Will Serve Letter for the Tejon Industrial Corporation to provide water
services for a temporary office.

6) Reports (Review and possibly action on):
A. Facility Reports
B. Operations
C. Water Usage
D. SGMA Updates
E. WRMWSD Contract Amendment for M&I Water Use Update

7) Public Input
Members of the public may address the Board on matters within the TCWD’s jurisdiction, which is not on this
agenda, at this time (As required by Gov. Code§ 54954.3(a)). However, any such non-agenda matter that
requires action will be referred to District staff or a report and action at a subsequent Board meeting.

8) Adjournment to Closed Session
Conference with Legal Counsel-Existing Litigation (Govt. Code Section 54956.9(a)):
Central Delta WA. et al. v. Department of Water Resources, eta/.;
Rosedale-Rio Bravo WSD and Buena Vista WSD v. Department of Water Resources, et al.
Central Delta WA. et al. v. Kem County Water Agency, et a/. 14)
Conference with Legal Counsel-Potential Litigation (Govt. Code Section 54956.9(b)): One Item

9) Adjourn

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