REGULAR MEETING AGENDA
TUESDAY May 12, 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 April 14, 2026
b. Review Treasurer’s Report
c. Approval of Payment of Bills
4. Discussion / Action Items: (5 – 10 minutes each)
a. Audit
Three year contract Agreement
b. Scott Valley & Shasta Valley Watermaster
Designate a Designee for voting
c. Conflict of Interest Review
Review the District’s Conflict of Interest Designated Positions
d. Operations plan for Dwinnell
Review and approve operations plan
e. City Agreement Review
Review the rate charged to the City
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 June 9, 2026