AMADOR WATERAGENCY

Board of Directors

Regular Meeting

12800 Ridge Road, Sutter Creek, CA gS6Bs

June 12,2014

9:00 a.m.

Website Address: www.amadonraterrorq

P/ease Note:

Members of the public will have the opportunity to directly address the Agency Board of Directors

concerning any item listed on the Agenda below before or during conè¡derâtion of that item.

There is a three minute time limit per person.

ln order to better accommodate members of the public, some Agenda ltems wilt be heard at a

specified time or soon thereafter. Agenda ltems without specific times may be rearranged to

accommodate the goard,s schedule.

1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE

2. ADDITIONS TO AGENDA

Items added to the agenda must be approved by the Board pursuant to Government Code

Section 54954.2.

3. PUBLIC COMMENT FOR MATTERS NOT ON THE AGENDA

A. Discussion items only, no action to be taken. Any person may address the Board at this

time upon any subject within the jurisdiction of Amador Water Agency; however, any matter

that requíres action will be referred to Staff for a report and action at â subsequent Board

meeting. Please note there is a three (3) minute time limit per person.

4. CONSENT AGENDA

A. ltems listed on the consent agenda (see attached) are considered routine and may be

enacted by one motion. Any item may be removed for discussion and made a part oitfr"

regular agenda at the request of a Board member(s).

5. DEPARTMENT REPORTS

Staff Reports will be provlded by Department Heads to update the Board of Directors on current

activities within their areas of responsibility.

A. Administration/Finance

B. Field Services

6. AGENCY GENERAL

A. California Statewide Groundwater Elevation Monitoring Program (CASGEM)

1' Discussion and possible action to authorize the Generaf Manãger to execute a contract

with Dunn Environmental for assistance in review and updating of thã existing California

statewide Groundwater Elevation Monitoring program (CASGEM¡

Art Toy, President Rich Farrington, Vice president

1

Robert Manassero Gary Thomas Paul Molinelli