Bradford Reclamation

district 2059

AgeNda

For a Regular Meeting of the Board of Trustees

Time: 11:00 AM Tuesday, June2, 2015

Location: Antioch Fair Grounds

1201 West 10th St Antioch, CA

  1. Meeting is called to order and Determine that there is Quorum
  2. Trustees Comments:
  3. Public Comments:
  4. Meeting Minutes – Discuss & Possible Action
  5. Approve Minutes for the meetings held on May 5 & 15, 2015
  1. Bradford Island Tract 19 Mitigation Site – Discuss & Possible Action
  2. Update on Long Term Management Plan proposed by the State of California Department of Fish and Wildlife
  1. DWR Emergency Drought Barrier:) – Discuss & Possible Action
  2. DWR Activities regarding construction of barrier: Status Report
  3. Engineer’s report
  1. Status Report on Engineering RFPs- Discuss and Possible Action
  1. Prop 218 Assessment Election – Discuss and Possible Action
  2. Status Report from the Prop. 218 Committee
  3. Status Report from Larzen-Wurzel
  4. Proposed 218 Budget
  1. Subventions – Discuss & Possible Action
  2. Status Report of Subventions Claim
  1. Ferry – Discuss & Possible Action
  2. Monthly Report/Updates from Ferry Committee
  1. District Bylaws – Discuss & Possible Action
  2. Status Report
  1. Engineer’s Report: - Discuss & Possible Action
  2. Status Report on PFAs BR-10-1.0 & BR-10.1.1
  1. Delinquent Assessments – Discuss & Possible Action
  2. Update on the Status of Recovering Delinquent Assessments on Foreclosed Properties
  1. Chairman’s Report – Discuss & Possible Action
  2. President Kuhne’s Verbal Report
  3. District Administrator Presents Summary of Activity
  1. Super’s Report –Smith Cunningham
  2. Ditches Water Flow
  3. Vegetation Control
  4. Pump Station Monitoring
  5. Routine Levee Inspections
  6. Reports on Any Potential Emergency Spots on The Island
  1. District Contracts – Discuss & Possible Action
  2. Review, discussion, possible revision or redrafting of the following contracts:
  3. District Manager
  4. Levee Superintendent
  5. District Legal Counsel
  1. Informational Items
  1. Treasurer’s Report - Discuss & Possible Action
  2. Review & Discussion re: District Financials
  3. Registered Warrants
  4. Status of District Audit
  5. Setting Up a Payroll Account with California Payroll
  6. Strategic Planning Options to Generate District Revenue: Sale of District Property/Mitigation
  1. Closed Session:
  2. Announcement of Closed Session Item in accordance with Government Code 54957.7
  3. Conference With Legal Counsel: Potential Litigation – 1 case (pursuant to Government Code section 54956.9
  4. Report of Action(s) Taken in Closed Session
  5. Approve Warrants for General Expenses/ Work Agreements
  6. Attorney’s Report: Given by Mia Brown
  7. Meeting Adjourned – Next meeting to be announced

“This agenda shall be made available upon request in alternative formats to persons with a disability, as required by the Americans with Disabilities Act of 1990 (42 U.S.C. 12132) and the Ralph M. Brown Act (California Government Code 54954.2). Persons requesting a disability related modification or accommodation in order to participate in the meeting should contact Angelia Tant at (925) 209-5480, during regular business hours, 2:00 – 5:00 pm Monday & Thursdays, at least 24 hours prior to the time of the meeting.” In accordance with the law, any documents that shall be distributed to the trustees are available for the public’s viewing. You may make an appointment during the office business hours by calling the above phone number.