Sweetwater Springs Water District
Board of Directors Meeting
*** AGENDA ***
February 21, 2008 SPECIAL 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
II. CONSENT CALENDAR
(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. Discussion/Action
re Approval of Resolution 08-02, Extending Addendum 4 to the Employment
Agreement with Daniel Howell
III. ADMINISTRATIVE
A. Discussion/Action
re District Rate Study and Funding for District Projects (Tom Hansen’s
presentation)
B. Discussion/Action
re District Rate Study and Funding for District Projects (Tom Hansen’s
presentation (VW and WS’s presentation)
IV. CLOSED
SESSION
A. Pursuant to Gov. Code Section 54957 –
Personnel Exception: Performance Evaluation: General Manager