Our Klamath Basin Water Crisis
Upholding rural Americans' rights to grow food,
own property, and caretake our wildlife and natural resources.
TULELAKE IRRIGATION DISTRICT
REGULAR BOARD MEETING
Tuesday, January 15, 2019 10:00 a.m.
Call to Order and Roll Call.
3. Consent Calendar:
a. Approval of Minutes of the Adjourned and Special Board Meeting dated December 20, 2018.
b. Approval of Collector and Treasurer’s Report dated December 2018.
c. Approval of Warrant List #2018-12.
d. Operating Expenses dated November 2018.
4. Appoint Director – Division 3.
5. Appoint Director – Division 4.
6. Appoint Board Officers.
7. Update on Water Operations, Watershed Conditions, Adjudication, and Takings.
8. Update SGMA.
9. Update P Canal Transfer.
10. Accrued Time Policy – Salaried Employees.
11. Progress Reports:
d. Assistant Manager’s Report
Closed Session Legal: Pursuant to Section 54956.9, Subdivision (b). The Board will discuss a matter in Closed Session for which a significant exposure to litigation exists.
Closed Session Personnel: Pursuant to Section 54957.6 Employee Performance Evaluation.
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