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COACHELLA VALLEY WATER DISTRICT

SPECIAL MEETING OF THE BOARD OF DIRECTORS

AGENDA

DECEMBER 19, 2018

Flowchart: Alternate Process: The Steve Robbins 
Administration Building
75-515 Hovley Lane East, 
Palm Desert
www.cvwd.org
8:00 AM

 

 

 

1.

CALL TO ORDER/PLEDGE OF ALLEGIANCE

 

2.

ROLL CALL

 

3.

PUBLIC COMMENT

This is the time set aside for public comment on any matter 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.

 

4.

RECESS TO CLOSED SESSION

 

A.

CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Government Code Section 54956.9 One case

 

B.

CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION

Pursuant to Government Code 54956.9 (a) Name of Case: Agua Caliente Band of Cahuilla Indians v. Coachella Valley Water District, et al., Case No. EDCV 13-883 JGB

 

C.

CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION

Government Code Section 54956.9 (d) (1) Name of case: Randall C. Roberts, v. CVWD, Riverside County Case Number RIC 1825310

 

5.

RECONVENE

 

6.

OTHER BUSINESS

 

A.

Review Intra-California Agreements necessary for Coachella Valley Water Districts (CVWDs) participation in the Lower Basin Drought Contingency Plan, and consider approval of Amendment No. 2 to the California Agreement for the Creation and Delivery of Extraordinary Conservation Intentionally Created Surplus, presentation by Robert Cheng, Assistant General Manager.

 

7.

ADJOURNMENT