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CALL TO ORDER: 4:00 p.m. Boardroom,
District
Office
ROLL CALL: Directors Holbrook, Kuil, Kamper, Roos, and Schulz PUBLIC COMMENT: The Board of Directors welcomes participation in Board meetings. Matters under the jurisdiction of the Board, and not posted on the Agenda, may be addressed by the general public. However, California Law prohibits the Board from taking action on any matter which is not on the posted Agenda unless the Board determines that it is an emergency or other situation specified in Government Code Section 54954.2. By action taken by the Board on January 12, 1988, public comment is limited to 5 minutes per individual. If members of the public desire to address the Board relative to a particular agenda item at the time which it is to be considered, they should so notify the President of the Board at this time.
1. Approval of South San Joaquin Irrigation District=s warrants 2. Award bids for the following projects: SSJ-2008-8 - Lateral ARfc@ Pipeline SSJ-2008-9 - Lateral ARg@ Pipeline SSJ-2008-10 - Drain 9 /@We@ Connection SSJ-2008-12 - Lateral AU@ Shotcrete SSJ-2008-13 - Jacktone & Murphy Crossings 3. Presentation of OPEB Actuarial by Bickmore Risk Services and Consulting. 4. Cancel regular board meeting on November 25, 2008.
5. Meeting adjourned to next scheduled SSJID meeting to be held Tuesday, December 9, 2008 at 9:00 A.M. in the Board Room of the District=s Headquarters. |
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South San Joaquin Irrigation District, 11011 E. Highway 120, Manteca, CA, 95336. ~ Tel: 209.249.4600 ~ Fax: 209.249.4640 Copyright 2005, South San Joaquin Irrigation District. All rights reserved.
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