CCWD - Board Meeting Schedules and Agendas

Board of Directors Meeting Schedule
Regular meetings of the CCWD Board of Directors are held once each month on the second Tuesday. Regular meetings commence at 7:00 p.m. and are held in the District Office located at 766 Main Street, Half Moon Bay.

The date, time and place of a regular meeting may be changed by the Board of Directors in specific cases by a motion duly passed at a meeting duly called and held. Public notice shall be posted of any such change in the date, time or place of a regular meeting.

Posting Locations for the Agendas of the Regular / Special Board Meetings:

CCWD Office (Front Door)
City of Half Moon Bay Bulletin Board
Half Moon Bay Library
CCWD Website

If you would like to receive the monthly CCWD Board Meeting Agendas by e-mail, please sign up here.

Past Agendas & Approved Minutes
To review past agendas and the approved minutes of Board Meetings, click here.

Board of Directors Meeting June 9, 2009

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SAM Recycled Water Committee and Board Meeting Videos

View videos of the November 24, 2008 Sewer Authority Mid-Coastside (SAM) Recycled Water Committee Meeting and Regular Board Meeting.

Agendas and Notices

COASTSIDE COUNTY WATER DISTRICT
766 MAIN STREET
HALF MOON BAY, CA 94019

SPECIAL MEETING OF THE BOARD OF DIRECTORS

Wednesday, June 17, 2009 – 3:00 p.m.

AGENDA
[view/download as PDF: agenda only (104 KB) |
agenda with attachments (1.0 MB)]

The Coastside County Water District (CCWD) does not discriminate against persons with disabilities. Upon request, the agenda and agenda packet materials can be provided in a format to accommodate special needs. If you require a copy of the agenda or related materials in an alternative format to accommodate a disability, or if you wish to attend this public meeting and will require special assistance or other special equipment, please call the District at (650) 726-4405 in advance and we will make every reasonable attempt to provide such an accommodation.

All public records relating to an open session item on this agenda, which are not exempt from disclosure pursuant to the California Public Records Act, that are distributed to a majority of the legislative body will be available for public inspection at the CCWD District Office, located at 766 Main Street, Half Moon Bay, CA at the same time that the public records are distributed or made available to the legislative body.

This agenda and accompanying materials can be viewed on Coastside County Water District’s website located at: www.coastsidewater.org.

The Board of the Coastside County Water District reserves the right to take action on any item included on this agenda.

1) ROLL CALL

2) PLEDGE OF ALLEGIANCE

3) PUBLIC ANNOUNCEMENTS

Any person may address the Board of Directors at the commencement of the meeting on any matter within the jurisdiction of the Board that is not on the agenda for this meeting. Any person may address the Board on an agendized item when that item is called. The Chair requests that each person addressing the Board limits their presentation to three (3) minutes and complete and submit a Speaker Slip.

4) GENERAL BUSINESS

Resolution 2009-03 Approving Plans and Specifications, Approving a Notice of Exemption from the California Environmental Quality Act, and Calling for Bids for the Nunes Water Treatment Plant Short-Term Improvements Project (attachment)

5) BUDGET WORKSHOP

Study Session to Review Fiscal Year (FY) 2009-2010 Revenue and Expense Budget and FY 2009-2010 – FY 2018-2019 Capital Improvement Program (attachment)

6) ADJOURNMENT