Sweetwater Springs Water District
Board of Directors Meeting
AGENDA
September 25, 2008 SPECIAL Meeting
Location: 17081 Hwy. 116, Ste. B, Guerneville,
California
6 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 of public
comment is allowed for each subject matter on the Agenda, unless the Board
President allows additional time.
I. CALL TO ORDER (Est.
time: 2 min.)
A.
Board
members Present
B.
Board
members Absent
C. Others in Attendance
II. 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 are listed on this Special Meeting Agenda. Board members may ask questions of a speaker
for purposes of clarification.
III. ADMINISTRATIVE
A. Discussion/Action re Resolution 08-18,
Authorizing and Revoking Signers to the West America Bank Accounts
B. Discussion/Action re Resolution 08-19,
Approving a Construction Project Budget and Authorizing the Award of a
Construction Contract for the CIP Phase IV-A, Project 1, and Authorizing the
General Manager to Approve Change Orders up to $25,000