CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

ADOPTION OF AGENDA

PUBLIC COMMENT (Please observe a three-minute time limit)

This section of the agenda is provided so that the public may express comments on any item within the District’s jurisdiction not listed on the agenda.  Board members can ask questions for clarification, respond to statements or questions from members of the public, refer a matter to staff, or follow Board procedures to direct staff to place a matter of business on a future agenda.  The public may express comments on agenda items at the time of Board consideration, per Board President instructions.

CONSENT CALENDAR

The following items have been reviewed by the General Manager. To her knowledge, there is no opposition to the action. The items can be acted on in one consolidated motion as recommended or may be removed from the Consent Calendar and separately considered at the request of any person.

1.

Approve Directors’ Business Activities and Expenses:

1. Business Activities Calendar – November 2024
2. Travel Authorizations – ACWA Fall Conference

2.

Approve Board Action Meeting Minutes for October 16, 2024.

3.

Approve the Warrant Register dated November 7, 2024.

4.

Proposed California Special District Association Bylaws Amendments

1. Concur with the proposed amendments to the California Special Districts Association Bylaws; and
2. Authorize the Board-appointed representative to CSDA to cast the vote on behalf of CCWD.

5.

Adopt Resolution No. 24-013 making findings and authorizing sole source procurement of ozone generator components and other project-related equipment.

6.

Authorize execution of a 25-year license agreement with Discovery Bay for use of a portion of the roadway at the Old River Pump Station.

7.

Approve the terms and conditions of employment with the Unrepresented employees and the Confidential Unit employees, for the term of November 9, 2024 through November 8, 2025, including a base salary adjustment of 3.0 percent effective the pay period inclusive of November 9, 2024.

ACTION

8.

Adopt Resolution No. 24-014 that will: a) authorize the General Manager to execute required documentation, in coordination with California Water Commission staff, to withdraw CCWD’s Phase 2 LVE Project Proposition 1 Water Storage Improvement Program application; and, b) authorize the General Manager to coordinate and work with the CCWD JPA representative, JPA Member Agencies, and JPA staff to begin JPA dissolution and JPA Agreement termination efforts.

DISCUSSION AND INFORMATION

9.

Review and comment on the proposed 2025 and 2026 water rates.

REPORTS FOR DISCUSSION

10.

Upcoming Meeting Requests and Schedule Changes.

REPORTS

• General Manager
• Legal Counsel
• Board Members

CLOSED SESSION

11.

Conference with Legal Counsel – Consideration of initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9: (two cases).

12.

Conference with Legal Counsel – Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9: (one case).

RECONVENE FROM CLOSED SESSION

13.

Report on Closed Session

ADJOURNMENT

The next regular meeting of the Board of Directors will be held on Wednesday, November 20, 2024, at 6:30 p.m. in the Board Room located at 1331 Concord Avenue, Concord.