AGENDA

Monday February 6^th, 2012

6:30 P.M.

TAMMY PIERCE, PRESIDENT

DAVID WILLIAMS, FIRST VICE PRESIDENT

DALE KLEVER, SECOND VICE PRESIDENT

LORI MUNZ, DIRECTOR

ANNETTE BABB, DIRECTOR

Persons wishing to address the Board during consideration of matters listed on the agenda will be allowed to do so.  If you intend to speak on an issue, please submit a yellow Speakers Notice sheet to the Board Secretary.  When the matter is announced, please stand and wait to be recognized by the President.  Testimony should always begin with the speaker giving his or her name and place of residence.  The Board requests that comments be limited to three (3) minutes.

   I.    CALL TO ORDER-QUORUM

            A.  Pledge Of Allegiance

     II.    PUBLIC PARTICIPATION

             Members of the public will be allowed to address the Board on items

             of interest to the public that are within the subject matter  

             jurisdiction of the Board.  Any member of the audience who may

             wish to bring a matter before the Board that has not been agenized

             may do so at this time; however, State law provides that no action

             may be taken on any item not appearing on the posted Agenda.  The

             Board requests that comments be limited to three minutes.

     III.   PRESENTATION

             A.  None.

      IV.   MANAGERS REPORT

A.     Report on Well 2B

B.      Report on Staff Changes

      V.   CORRESPONDENCE

             A. Copy of notice of sale on 2553 Locust Property

  VI. CONSENT CALENDAR

               A.  Operators Report

             B.  January 2012 Regular Meeting Minutes

             C.  January 2012 Expenditures

VII.        DISCUSSION AND ACTION ITEMS

Tabled at January 9^th meeting

             A.  SCSD Staff Wages Review

   B.  Meter Replacement Plan

     VIII. ADJOURNMENT

         In Memory of:       James O. Davis

                            John (Jay) Jacob Hutcheson

                            Susan Bohannan Golding

                                       Kristina Lynn (Graham) McCrill

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Requests for assistive listening devices or other accommodations, such as interpretive services, should be made through

the Secretary of the board at 530-755-1733. Requests should be made at least 72 hrs prior to the meeting.

Later requests will be accommodated to the extent feasible

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