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Covers call to order, public comment rules, closed session for anticipated litigation, potential conflicts of interest, consent calendar items (minutes and financial statements), correspondence, board action items including wastewater hauling, system expansion change orders, and water treatment facility contracting, plus reports from district engineer and legal counsel. Includes community facilities district (CFD) public hearing resolutions, bond indebtedness determination, election calls, and adjournment.",{"@graph":63,"@context":119},[64,80,102],{"@type":65,"itemListElement":66},"BreadcrumbList",[67,71,74,77],{"item":68,"name":69,"@type":70,"position":9},"https://docshare.wps.com","Home","ListItem",{"item":72,"name":10,"@type":70,"position":73},"https://docshare.wps.com/template/",2,{"item":75,"name":41,"@type":70,"position":76},"https://docshare.wps.com/template/letters/",3,{"item":78,"name":59,"@type":70,"position":79},"https://docshare.wps.com/template/rcwd-8-14-2023-board-of-directors-regular-meeting-agenda/241701/",4,{"url":78,"name":59,"@type":81,"image":82,"author":87,"headline":59,"publisher":90,"fileFormat":93,"inLanguage":57,"description":61,"dateModified":94,"datePublished":95,"encodingFormat":93,"isAccessibleForFree":96,"interactionStatistic":97},"DigitalDocument",{"url":83,"@type":84,"width":85,"height":86},"https://docshare.wps.com/thumbnails/rcwd-8-14-2023-board-of-directors-regular-meeting-agenda/241701.png","ImageObject",442,249,{"name":88,"@type":89},"Angel","Person",{"url":68,"name":91,"@type":92},"DocShare","Organization","application/pdf","2026-10-14","2026-09-12",true,{"@type":98,"interactionType":99,"userInteractionCount":101},"InteractionCounter",{"@type":100},"ViewAction",10,{"@type":103,"mainEntity":104},"FAQPage",[105,111,115],{"name":106,"@type":107,"acceptedAnswer":108},"When and where is the Root Creek Water District board regular meeting held?","Question",{"text":109,"@type":110},"The meeting is Monday, August 14, 2023 at 11:00 a.m., at The Lodge at Riverstone, 370 Lodge Road South, Madera, California 93636.","Answer",{"name":112,"@type":107,"acceptedAnswer":113},"What topics are covered during the closed session?",{"text":114,"@type":110},"The agenda includes a closed session item for conference with legal counsel regarding anticipated litigation, citing significant exposure to litigation under Government Code Section 54956.9.",{"name":116,"@type":107,"acceptedAnswer":117},"What actions are addressed in the Community Facilities District (CFD) public hearing?",{"text":118,"@type":110},"The CFD segment includes resolutions and an ordinance related to adopting a CFD resolution establishing CFD No. 2023-1, authorizing special taxes and an election, determining bonded indebtedness necessity, certifying election results, and authorizing the levy of a special tax.","https://schema.org",{"og:url":78,"og:type":121,"og:title":59,"og:site_name":91,"og:description":61},"article",{"robots":123,"canonical":78},"index,follow",{"doc_id":125,"site_id":56},241701,1790127937,{"code":4,"msg":5,"data":128},{"doc_id":125,"user_id":129,"nickname":88,"user_avatar":130,"doc_module":9,"category_id":40,"category_name":41,"doc_title":59,"doc_description":61,"doc_content":131,"file_id":132,"file_url":133,"file_type":134,"file_size":135,"view_count":101,"is_deleted":4,"is_public":9,"is_downloadable":9,"audit_status":9,"page_count":136,"language":137,"language_code":57,"site_id":56,"html_lang":57,"table_of_contents":138,"faqs":139,"seo_title":140,"seo_description":61,"update_tm":141,"read_time":20},687207412472,"https://ap-avatar.wpscdn.com/davatar_155a257f0dc6eb9ab79c44ca47cae57d","DIRECTORS  \nNICK BRUNO, PRESIDENT  \nJEFFREY D. COULTHARD, Vice President Shannon Simonian, Treasurer  \nERIC BREAM  \nMATT CERNIGLIA Mike DelaGuerra Henk Griffin  \nJULIA D. Stornetta, GENERAL MANAGER/secretary MIKE CUTTONE, Assistant treasurer BRIAN EHLERS, DISTRICT ENGINEER LAUREN D. LAYNE, LEGAL COUNSEL  \nREGULAR MEETING OF THE BOARD OF DIRECTORS  \nwill be held on  \nMonday, August 14, 2023  \n11:00 a.m.  \nat  \nThe Lodge at Riverstone  \n370 Lodge Road South Madera, California 93636  \n1. CALL TO ORDER  \n2. PUBLIC COMMENT  \nMembers of the public may address the Board on any matter related to the District that isnot included on the Agenda. Comments are limited to five (5) minutes per person.  \n3. CLOSED SESSION Closed Session items not concluded prior to Regular Session may be continued at the end of the Regular Session.  \na. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION –  \nSignificant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Government Code Section 54956.9 (two cases)  \n4. POTENTIAL CONFLICT(S) OF INTEREST  \n(Any Board member who has a potential conflict of interest may now identify the item and recuse himself or herself from discussing and voting on the matter.)  \n5. CONSENT CALENDAR – Review and Consider for Action:  \na. Approval of minutes of the Board Meeting on July 10 , 2023.  \nb. Acceptance of the financial statements for the month of June 2023.  \nc. Approval of customer installment payment plans for delinquent accounts.  \n6. CORRESPONDENCE  \n(Members of the Board or Staff may provide comment on any timely matter related to the District that is not included on the agenda.  \n7. BOARD ACTION ITEMS-The Board may take action on any of the following items:  \na. Hauling Services – Review and take action to enter into contract with Holloway for wastewater hauling services.  \nb. Agricultural System Expansion – Review and consider action to approve a change order from Lawrence Backhoe Service in the amount of $19,759 .82.  \nc. Agricultural System Expansion – Review and consider action to approve a change order from Provost and Pritchard in the amount of $48,000 .  \nd. Water Treatment and Blending Facility – Review and consider action to award a contract for services to construct a water treatment and blending facility.  \ne. Contract for Services – Review and consider action to enter into contract with Best , Best and Kreiger for legal services in the amount of $26,000 .  \nf. Contract for Services – Review and consider action to enter into contract with  \nBacker, Manock and Jensen for legal services in an amount not to exceed $10,000 .  \n8. DISTRICT ENGINEER’S REPORT-The Board may take action on any of the following items:  \na. Operations Monthly Report  \nb. Ag System Expansion Public Outreach efforts  \nc. Other District Matters  \n9. LEGAL COUNSEL REPORT – The Board may take action on any of the following items:  \na. Legislation  \nb. Other District Matters  \n10. GENERAL MANAGER’S REPORT – The Board may take action on any of the following items:  \na. Monthly Operations  \nb. Other District Matters  \n11. COMMUNITY FACILITIES DISTRICT (CFD)– The Root Creek Water District Board of Directors acting as the Board of Directors of the Community Facilities District may take action on any of the following items:  \nPUBLIC HEARING  \na. REVIEW AND CONSIDER ACTION TO ADOPT A RESOLUTION OF THE BOARD OF DIRECTORS OF THE ROOT CREEK WATER DISTRICT ESTABLISHING COMMUNITY FACILITIES DISTRICT NO. 2023-1 OF THE ROOT CREEK WATER DISTRICT, IMPROVEMENT AREA NO. 1 THEREIN, AND FUTURE ANNEXATION AREA, AUTHORIZING THE LEVY OF SPECIAL TAXES AND CALLING AN ELECTION THEREIN.  \nb. REVIEW AND CONSIDER ACTION TO ADOPT A RESOLUTION OF THE BOARD OF DIRECTORS OF THE ROOT CREEK WATER DISTRICT, ACTING AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 2023-1 OF THE ROOT CREEK WATER DISTRICT, DETERMINING THE NECESSITY TO INCUR BONDED INDEBTEDNESS WITHIN SAID COMMUNITY FACILITIES DISTRICT AND CALLING ELECTIONS THEREIN.  \nc. RE","cbCaiqLOQFObM1cC","https://ap.wps.com/l/cbCaiqLOQFObM1cC","pdf",8858770,41,"English","# Regular Meeting of the Board of Directors\n## Call to Order\n## Public Comment\n## Closed Session\n## Consent Calendar\n## Correspondence\n## Board Action Items\n## District Engineer’s Report\n## Legal Counsel Report\n## General Manager’s Report\n## Community Facilities District (CFD) Public Hearing\n## Adjourn","[{\"question\":\"When and where is the Root Creek Water District board regular meeting held?\",\"answer\":\"The meeting is Monday, August 14, 2023 at 11:00 a.m., at The Lodge at Riverstone, 370 Lodge Road South, Madera, California 93636.\"},{\"question\":\"What topics are covered during the closed session?\",\"answer\":\"The agenda includes a closed session item for conference with legal counsel regarding anticipated litigation, citing significant exposure to litigation under Government Code Section 54956.9.\"},{\"question\":\"What actions are addressed in the Community Facilities District (CFD) public hearing?\",\"answer\":\"The CFD segment includes resolutions and an ordinance related to adopting a CFD resolution establishing CFD No. 2023-1, authorizing special taxes and an election, determining bonded indebtedness necessity, certifying election results, and authorizing the levy of a special tax.\"}]","RCWD 8-14-2023 Board of Directors Regular Meeting Agenda | PDF",1789179255]