Sweetwater Springs Water District

Board of Directors Meeting


March 6, 2008 Regular Meeting

District Offices, 17081 Hwy. 116, Ste. B

Guerneville, California

6:30 p.m.



NOTICE TO PERSONS WITH DISABILITIES: It is the policy of the Sweetwater Springs Water District to offer its public programs, services and meetings in a manner that is readily accessible to everyone, including those with disabilities.  Upon request made at least 48 hours in advance of the need for assistance, this Agenda will be made available in appropriate alternative formats to persons with disabilities.  This notice is in compliance with the Americans with Disabilities Act (28 CFR, 35.102-35.104 ADA Title II).


Any person who has any questions concerning any agenda item may call the General Manager or Assistant Clerk of the Board to make inquiry concerning the nature of the item described on the agenda; copies of staff reports or other written documentation for each item of business are on file in the District Office and available for public inspection.  All items listed are for Board discussion and action except for public comment items.  In accordance with Section 5020.40 et seq. of the District Policies & Procedures, each speaker should limit their comments on any Agenda item to five (5) minutes or less.  A maximum of twenty (20) minutes is allowed for each subject matter on the Agenda, unless the Board President allows additional time.



I.        CALL TO ORDER:


A.               Board members Present


B.               Board members Absent


            C.            Others in Attendance







        (Note:  Items appearing on the Consent Calendar are deemed to be routine and non-controversial.  A Board member may request that any item be removed from the Consent Calendar and added as an “Administrative” agenda item for the purposes of discussing the item(s)).


A.         Approval of the Minutes of the February 7, 2008 Regular Meeting and the February 21, 2008 Special Meeting


B.            Approval of Operations Warrants/Online payments/EFT payments/Construction Warrants, and West America account activity


C.         Receipt of Item(s) of Correspondence.  Please note: Correspondence received regarding an item on the Administrative Agenda is not itemized here, but will be attached as back-up to that item in the Board packet and addressed with that item during the Board meeting.


D.         Approving Resolution 08-05, Approving Addendum 5 to the Employment Agreement with Daniel C. Howell





  IV.   PUBLIC COMMENT: The District invites public participation regarding the affairs of the District.  This time is made available for members of the public to address the Board regarding matters which do not appear on the Agenda, but are related to business of the District.  Pursuant to the Brown Act, however, the Board of Directors may not conduct discussions or take action on items presented under public comment.  Board members may ask questions of a speaker for purposes of clarification.





A.            Discussion/Action re Funding for CIP Phase IV; Presentation by Brandis & Tallman


B.            Discussion/Action re Resolution 08-03, Accepting the Final Audit for the Fiscal Year Ending June 30, 2007


C.         Public Hearing; Discussion/Action re Adoption of Ordinance 35, Amending Section 5000, “Board Meetings,” to the Sweetwater Springs Policies & Procedures


D.         Discussion/Action re District Rate Study and Funding for District Project (District presentations by Director Smith and the GM)


E.         Discussion/Action re Resolution 08-06, Approval of Addendum 1 to Contract of Dale Dross


F.         Discussion/Action re Ad Hoc Committee: Duties of Board Officers (GS/WS)


G.         Discussion/Action re Ad Hoc Committee: District Property (KM/VW)


H.         Discussion/Action re Ad Hoc Committee: General Manager recruitment (WS/VW)


I.          Discussion/Action re Ad Hoc Committee: General Manager transition (GS/SK)


J.         Discussion/Action re Format of Minutes and Agenda (VW)


K.         Discussion/Action re Labor negotiator (VW)


L.         Discussion/Action re Website contents (VW)


M.        Discussion/Action re Resolution 08-04, Approving Adoption of the California Public Employees’ Deferred Compensation Plan








            A.         Pursuant to Gov. Code Section 54957 – Personnel Exception: Performance Evaluation: General Manager