Agenda

AGENDA

PINE COVE WATER DISTRICT

 BOARD OF DIRECTORS MEETING

24917 MARION RIDGE DR, IDYLLWILD CA 92549 via Zoom

November 10, 2021 @ 10:00 AM

 

Notice is hereby given that Pine Cove Water District will be having its regularly scheduled Board Meeting via Zoom.  Please join the meeting from your computer, tablet or smartphone.

https://us06web.zoom.us/j/81793930323?pwd=WXFZd0NpeUNmYUhKck43SHA3Q3NiQT09

Meeting ID:       884 7530 2027
Passcode:         400915

 

CALL TO ORDER:

ROLL CALL:

PUBLIC COMMENT:

Public Comments for Items not on the Agenda: Please keep your comments to a maximum of 3 minutes.  The public may speak regarding agenda items as they are taken up.

(In response to any public comment on an item or matter which has not been placed on this Agenda pursuant to Government Code Section 54954.2, members of the Board may only: 1) briefly respond to statements made or questions posed by the public; 2) ask a question for clarification; 3) make a brief report on his or her own activities; 4) provide a reference to staff or other resources for factual information; 5) request staff to report back to the Board at a subsequent meeting concerning any matter raised by the public; or, 6) take action to direct staff to place a matter of business on a future Agenda.

MINUTES:

  1. The Board to review and approve the Minutes from the Board Meeting held on October 14, 2021.

FINANCIAL STATEMENT:

  1. Board to review and accept the Financial Statement for the period ending October 31, 2021.

OPERATIONS REPORT:

  1. Report submitted by Jerry Holldber, General Manager, and dated November 10, 2021.

OLD BUSINESS:

  1. Board to discuss the General Manager’s 10/20/50 year + plan – Update – Pending application.

NEW BUSINESS:

  1. Board to approve the recommendation of General Manager to promote Jeremy Potter to Interim General Manager, effective 1/1/2022.
  2. Board to review email from Caroline Van Fleet, American Tower regarding Verizon Leased Premises Agreement.
  3. Board to discuss changes in the rate schedule Resolution #534, as presented by Jerry Holldber, General Manager.
  4. Board to adopt Resolution #558, a Resolution approving Zoom meeting for December 8, 2021, per AB 361.

CORRESPONDENCE:                               

  1. None.

ADJOURNMENT:

  1. The next scheduled meeting is a General Board Meeting, on December 8, 2021, at 10:00 a.m., via Zoom.
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