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Our Klamath Basin Water Crisis
Upholding rural Americans' rights to grow food,
own property, and caretake our wildlife and natural resources.






Tuesday, January 15, 2019                                               10:00 a.m.


1.    Call to Order and Roll Call.

2.    Public Comment Period.

3.    Consent Calendar:

a.    Approval of Minutes of the Adjourned and Special Board Meeting dated December 20, 2018.

b.    Approval of Collector and Treasurer’s Report dated December 2018.

c.     Approval of Warrant List #2018-12. 

d.    Operating Expenses dated November 2018.

4.    Appoint Director – Division 3.

5.    Appoint Director – Division 4.

6.    Appoint Board Officers.

7.    Update on Water Operations, Watershed Conditions, Adjudication, and Takings.

8.    Update SGMA.

9.    Update P Canal Transfer.

10. Accrued Time Policy – Salaried Employees.

11. Progress Reports:

a.     Operations

b.     Maintenance

c.      Correspondence

d.     Assistant Manager’s Report


Closed Session Legal:  Pursuant to Section 54956.9, Subdivision (b). The Board will discuss a matter in Closed Session for which a significant exposure to litigation exists.

Closed Session Personnel:  Pursuant to Section 54957.6 Employee Performance Evaluation.



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