REGULAR MEETING
BOARD OF TRUSTEES MEETING ANNOUNCEMENT
RECLAMATION DISTRICT NO. 830

DATE:
Tuesday, February 18, 2020

TIME:
2:00 PM

PLACE:
Ironhouse Sanitary District Conference Room
450 Walnut Meadows Drive
Oakley, California 94561

AGENDA
1.

CALL TO ORDER

1.A.

BOARD ROLL CALL

2.

APPROVAL OF AGENDA

3.

PUBLIC COMMENTS

Communications from the public on subjects not on the agenda.  (In addition, members of the public may address the Board on any agenda item not already considered by a Board Committee prior to Board action on that item).
4.

CONSENT CALENDAR

4.A.

APPROVAL OF MINUTES OF DECEMBER 10, 2019 RD 830 BOARD MEETING

Documents:
  1. MIN-RD830 DECEMBER 10, 2019 DRAFT.pdf
4.B.

APPROVAL OF THE MINUTES OF THE JANUARY 7, 2020 RD 830 SPECIAL MEETING

Documents:
  1. MIN-RD830 JANUARY 7, 2020 DRAFT.pdf
4.C.

APPROVAL OF FINANCIAL REPORT

Documents:
  1. RD830 Financial Statements 12-31-19.pdf
  2. Check Detail 11-27-19 to 2-3-20.pdf
5.

BUSINESS BEFORE THE BOARD

5.A.

CONSIDER NOMINATIONS AND ADOPT RESOLUTION NO. 20-02 FOR CONTRA COSTA LOCAL AGENCY FORMATION COMMISSION (LAFCO) SPECIAL DISTRICT SEAT AND DESIGNATE DISTRICT VOTING DELEGATES

Documents:
  1. Attachment 1 - Gov. Code Section 56332.pdf
  2. Attachment 2 - Procedures for Special District Selection Committee.pdf
  3. Attachment 3 - Special District Selection Committee 2020 Election Schedule.pdf
  4. Attachment 4 - Independent Special District Selection Committee.pdf
  5. Resolution No. 20-02 LAFCO Nom. for Special Dist. Seat and Voting Delegate and Alternative.pdf
5.B.

ADOPT RESOLUTION NO. 20-03 AUTHORIZING THE 2020-2021 DELTA LEVEE SUBVENTIONS PROGRAM APPLICATION

Documents:
  1. Resolution No. 20-03 Delta Levee Subventions Prog. App. FY 2020-21.pdf
5.C.

AUTHORIZE THE PURCHASE OF MITIGATION CREDITS FOR THE PUMP STATION RELOCATION

6.

STAFF REPORTS

Documents:
  1. RD 830 levee inspection 12-30-19.pdf
  2. RD 830 levee inspection 12-30-19.2.pdf
  3. RD 830 levee Inspection 1-10-20.pdf
  4. RD 830 levee Inspection 1-10-20.2.pdf
  5. RD 830 Project List 19-20b.pdf
  6. IMG_8062.HEIC.pdf
  7. IMG_8114.HEIC.pdf
7.

ENGINEERS REPORT - NATE HERSHEY

Documents:
  1. 2020-02 Engineers Report - RD 830.pdf
8.

SET DATE OF NEXT REGULAR MEETING

9.

ADJOURNMENT