Eastern Madera County Water Oversight Advisory Committee

EASTERN MADERA COUNTY
WATER OVERSIGHT
ADVISORY COMMITTEE
SUBCOMMITTEE OF THE
MADERA COUNTY WATER OVERSIGHT COMMITTEE

ANY INDIVIDUAL WITH A DISABILITY MAY REQUEST SPECIAL ASSISTANCE BY CONTACTING THE RECORDING SECRETARY AT (559) 675-7700.

MEETING LOCATION,
DATE & TIME
AGENDA
FOR THE SPECIAL MEETING OF THE
EASTERN MADERA COUNTY
WATER OVERSIGHT ADVISORY COMMITTEE
THURSDAY, APRIL 9, 2007 1:30 P.M.
OAKHURST COMMUNITY COLLEGE CENTER
40241 HIGHWAY 41, ROOM 10
CORNER OF ROAD 426 & CIVIC CIRCLE DRIVE
OAKHURST, CA 93644

A. Call to order, recognize quorum.

B. Approval of Minutes of October 20, 2005.

C. Public Comment Period: The first 15 minutes of each regular meeting is set aside for members of the public to comment on any item within the jurisdiction of the board, but not appearing on the agenda. Items presented under public comment may not be discussed or acted upon by the board at this time. For items appearing on the agenda, the public is invited to comment at the time the item is called for consideration by the board. Any person addressing the board under public comment will be limited to a 3 minute presentation to insure that all interested parties have an opportunity to speak. Also, all persons addressing the board must state their name and address for the record. Additions to the Agenda Items identified after preparation of the Agenda for which there is a need to take immediate emergency action. Two-thirds vote required for consideration. (Government Code 54954.2(g)(2)

D. Additions to the Agenda Items identified after preparation of the Agenda for which there is a need to take immediate emergency action. Two-thirds vote required for consideration. (Government Code 54954.2(g)(2)

E. Introduction of Guests
Vern Moss, Madera County Board of Supervisors Chairman and Dave Prentice, Madera County Counsel

F. Presentation regarding Establishing a Water Commission in Place of the Water Appeals Board and three Existing Water Advisory Committees Vern Moss, Chairman Madera County Board of Supervisors and Dave Prentice, Madera County Counsel. br>G. Discussion and Consideration of Action:

1 Appointment of representatives to the Planning Group for the Integrated Regional Water Management
Planning Grant Karl Kretzinger

2. Update on the Madera County Flood Control and Water Conservation Agency
Russ Shaw/Karl Kretzinger

3. Committee Membership & Vacancies– Karl Kretzinger/Harvey Left

a. Review of Proposed EMCWOAC By-Laws /Rules & Regulations
b. Review of Conflict of Interest Code

H. Members Reports

a. Vegetation/Watershed Management - Joe Middleton

I. Set Next Meeting

J. Adjournment