TULELAKE IRRIGATION DISTRICT

REGULAR BOARD MEETING

DISTRICT OFFICE

  AGENDA      

April 8, 2013                                                    8:00 p.m.

1.    Call to Order and Roll Call.

2.    Public comment period.

3.    Consent Calendar:

a.    Approval of Minutes of the Regular Board Meeting dated March 11, 2013.

b.    Approval of Collector and Treasurer’s Report dated March 2013.

c.     Approval of Warrant List #2013-3.

d.    Approval of December 2012 Operating Expenses.

e.     Personnel & Salary Schedule #2013-5.

4.    Update on Water Operations.

5.    Groundwater Pumping for Malin and Shasta View Irrigation Districts.

6.    Annual KWUA Meeting April 11, 2013 at 5:30 p.m.

7.    Approve Replacement of 2000 Bush Hog Mower.

8.    Update on Groundwater Management Plan.

9.    Progress Reports:

a.    Operations

b.    Maintenance

c.     Correspondence

d.    Assistant Manager’s Report

10. Closed Session Personnel:  Pursuant to Section 54957.6 Employee Performance Evaluation.

INDIVIDUALS REQUIRING SPECIAL ASSISTANCE TO ATTEND THIS MEETING MAY CALL THIS OFFICE (530  667-2249) BETWEEN 8:00 A.M. AND 4:30 P.M. MONDAY THROUGH FRIDAY.

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