REGULAR MEETING AGENDA
TUESDAY August 11, 2026 7:00 P.M.
120 So. 11th Street, Montague, CA
1. Call Meeting to Order/Roll Call:
2. Public Comment Period: May be limited to 3 minutes, the Board cannot act on issues not posted on the Agenda.
3. Consent Calendar:
a. Approval of Minutes of July 14, 2026.
c. Approval of Payment of Bills
4. Discussion / Action Items: (5 – 10 minutes each)
a. Audit
Review Draft Audit and approve.
b. Personnel
Discuss Office Manager position and compenstaion
c. Operations plan for Dwinnell
Review and approve operations plan
5. Reports: (May be heard at any time during the meeting)
a. Manager’s Report – Current storage, Monthly Activities
b. Committee Reports–
Legal - Allen & Hinton Water Board - Hinton
Grant Projects - Hinton Watermaster – Houghton & Hinton
Personnel Evaluation – Mercier & Hinton Employee Policy- Cowley & Houghton
Fish & Wildlife - Allen Groundwater - Allen
ACWA/JPIA (files 700 form) Mercier Shasta Valley RCD - Houghton
6. Communications:
7. Board Concerns: Items for next month’s agenda.
8. Closed Session: Govt Code Section 54956.9 Significant exposure to litigation pursuant to subdivision (b) 2 cases
Govt. Code Section 54957 Employee review
9. Adjourn: Next regular meeting September 8, 2026