AWA: New Upcountry Gravity Pipelines Aid In Butte Fire Fight
Amador Water Agency Board of Directors Regular Meeting Monday, June 12, 2014 9:00 a.m.
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
Amador Water Agency - 4 Upcountry Water & the Gravity Supply Line 5-22-13
AWA Amador Water Agency Directors Mid-Term Update Part 4 - Upcountry Water & the Gravity Supply Line on TSPN TV's Outreach Presentations with Board President Paul Molinelli Senior and Director Rich Farringtion.
Amador Water Agency - 3 Lake Camanche Village and the Challenges of Maintenance 5-22-13
Amador Water Agency Directors Mid-Term Update Part 3. Lucy Hackett discusses the impact that the recession had on the AWA with Board President Paull Molinni Senior and Director Rich Farrington. on TSPN TV's Outreach Presentations
Amador Water Agency - 2 Where Does Our Water Come From? - 5-22-13
AWA Board President Paul Molinelli Senior and Board Vice President Art Toy discuss the Mokelumne River, CAWP pipeline, and some of the issues that can arise when it comes to water rates.
Amador Water Agency - 1 The Recession and Financial Challenges
AWA Amador Water Agency Directors Mid-Term Update Part 1. Lucy Hackett discusses the impact that the recession had on the AWA with Board President Paul Molinelli Senior and Board Vice President Art Toy. on TSPN TV's Outreach Presentations
Amador Water Agency - 1 The Recession and Financial Challenges
AWA Amador Water Agency Directors Mid-Term Update Part 1. Lucy Hackett discusses the impact that the recession had on the AWA with Board President Paul Molinelli Senior and Board Vice President Art Toy. on TSPN TV's Outreach Presentations
Amador Water Agency - 2 Where Does Our Water Come From? - 5-22-13
AWA Board President Paul Molinelli Senior and Board Vice President Art Toy discuss the Mokelumne River, CAWP pipeline, and some of the issues that can arise when it comes to water rates.
Amador Water Agency - 3 Lake Camanche Village and the Challenges of Maintenance 5-22-13
Amador Water Agency Directors Mid-Term Update Part 3. Lucy Hackett discusses the impact that the recession had on the AWA with Board President Paull Molinni Senior and Director Rich Farrington. on TSPN TV's Outreach Presentations
Amador Water Agency - 4 Upcountry Water & the Gravity Supply Line 5-22-13
AWA Amador Water Agency Directors Mid-Term Update Part 4 - Upcountry Water & the Gravity Supply Line on TSPN TV's Outreach Presentations with Board President Paul Molinelli Senior and Director Rich Farringtion.