COACHELLA VALLEY WATER DISTRICT

SPECIAL MEETING OF THE BOARD OF DIRECTORS

AGENDA

JANUARY 30, 2019

8:00 AM

CVWD’s Coachella Office

Dr. Forbes Auditorium

51-501 Tyler Street, Coachella www.cvwd.org

 

 
 


1.

CALL TO ORDER

 

2.

PLEDGE OF ALLEGIANCE

 

3.

ROLL CALL

 

4.

COMMENTS FROM AUDIENCE

This is the time set aside for public comment on any matter on appearing on the agenda. Please address the Board at the podium, limit your remarks to three (3) minutes, and if you wish, give your name and address for the record.


ORDER OF BUSINESS

 

5.

CLOSED SESSION

 

A.

CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION - Significant exposure to, and initiation of, litigation pursuant to paragraphs (2) and (4) of subdivision (d) of Government Code Section 54956.9 - Two (2) potential cases

 

6.

OTHER BUSINESS

 

A.

Consideration and approval of Drought Contingency Plan Implementation Agreement between Metropolitan Water District of Southern California and Coachella Valley Water District and Amendment No. 3 for the California Agreement for the Creation and Delivery of Extraordinary Conservation Intentionally Created Surplus, presentation by Robert Cheng, Assistant General Manager.

 

B.

Discussion regarding assistance to Customers impacted by government shutdown, presentation by Scott Burritt, Customer Service Manager.

 

7.

ADJOURNMENT

 

Writings relating to open session agenda items distributed to the Board of Directors less than 72 hours prior to a regular meeting are available for public inspection at the Coachella Valley Water District’s offices located at 51-501 Tyler Street, Coachella; and 75-515 Hovley Lane East, Palm Desert, California.  Assistance for those with disabilities:  If you have a disability and need accommodation to participate in the meeting, please call the Clerk of the Board’s Office  (760) 398-2651, at least 24 hours in advance of the meeting to ensure availability of the requested service or accommodation.