• Skip to primary navigation
  • Skip to main content
  • Skip to primary sidebar
California Government Logo
  • Log In
  • Contact Us
  • Calendar
  • Notices
  • Employment
Westlands Water District

Westlands Water District

Fresno, CA

  • Home
  • About
        • History
        • Board of Directors
        • Financials
        • Mission/Goals
        • Organization/Staff
        • Additional Information
          • Rules & Regs
          • Fact Sheets & Infographics
          • FAQ
        • Maps
        • Human Resources
          • Class Descriptions
        • We Are Westlands Videos
  • Sustainability
        • Agricultural
        • Environmental Restoration
  • Water Management
        • Irrigation Guide
        • Water Use Efficiency
          • Expanded Irrigation System Improvement Program (EISIP)
          • Expanded Irrigation System Improvement Program (EISIP)/Public Purpose Program (P3) Grant
        • Groundwater Management
          • Groundwater Management Program
          • Temporary Diversions
          • SGMA
        • Additional Water Management
          • Water Management Plan (5 Year Update)
          • Water Management Plan 2017
          • Water Management Handbook 2013
        • Water Supply
          • Annual Water Use and Supply
          • Municipal & Industrial
          • Rescheduled Water Forecast
          • Water Transfers
          • Water Rates
          • CIP – DIP
  • Resource Management
        • Land Management
        • Power
          • ISM Program
        • Irrigated Lands Regulatory Program
          • Worksheet Document Templates
        • Drainage
          • Drainage Settlement Docs
  • News & Reports
        • Meetings
        • Media Center
          • Education & Outreach
          • Newsletters & Blogs
          • Fact Sheets & Infographics
        • Drought Info
        • Crop Reports
        • Notices
          • Prop 218 Info
          • Covid-19 office closure
          • E-Statement Access
        • Presentations
        • Environmental Docs
          • Activities or Approvals by Westlands Water District Pursuant to ¶11 of the May 10, 2021 Governor’s Proclamation
          • Activities or Approvals that are implemented pursuant to ¶5 of the Governor’s Executive Order N-7-22, dated March 28, 2022.
          • Activities or Approvals that are implemented pursuant to ¶13 of the Governor’s  Executive Order  N-7-22, dated March 28, 2022
        • Economic Reports
        • Relevant Links
  • Investor Relations
  • Show Search
Hide Search

F & A Committee (9-21-2021)

September 16, 2021

Notice

Notice is hereby given that a regular meeting of the Finance & Administration Committee of the Board of Directors of Westlands Water District will be held on September 21, 2021 at 10:00 a.m. at the District’s Fresno Office, 3130 N. Fresno Street, Fresno, California 93703.

Any member of the public may participate in the meeting through Zoom.

Join the meeting from a computer, tablet or smartphone:

Join Zoom Meeting

Meeting ID: 895 3371 8811
Passcode: 3130

Dial-In Number:
(253) 215 8782
Use the meeting id and passcode from above

After You Join, Please Mute Your Line.

If you have problems using the Zoom prior to the start of the meeting, please contact the District’s IT staff at 559-224-1523 or itstaff@wwd.ca.gov.  Requests for assistance made during the meeting may not be responded to timely.

COMMITTEE MEMBERS

  • Dan Errotabere, Chair
  • Kevin Assemi
  • Ryan Ferguson
  • Stan Nunn

Public Comment – Any member of the public may address the Board concerning any matter on the agenda before or during its consideration of that matter. Public comment is limited to three minutes per person and no more than fifteen minutes per topic. For good cause, the Board President may waive these limitations.

Agenda

  1. Call to Order.
  2. Committee to Consider Corrections or Additions to the Agenda of Items, as authorized by Government Code Section 54950 et seq.
  3. Committee to Consider Approval of Minutes of the Regular Meeting of August 17, 2021
  4. Committee to Consider Recommendation that the Board of Directors Approves the Accounts Payable Reports
  5. Committee to Consider Board of Directors’ September 21, 2021 Agenda Items:
    1. Item 11a – Consider Recommendation that the Board of Directors Approves the Westlands Water District Policy for Unclaimed Monies
    2. Item 11b – Consider Recommendation that the Board of Directors Approves a 2021-2022 Budget Augmentation for Land Acquisition
    3. Item 11c – Consider Recommendation that the Board of Directors Approves Accounts Payable Reports
    4. Item 11d – Receive Report on Investments and Financial Reports
  6. Committee to Consider Requests for Waiver of Rules & Regulations, Terms and Conditions, or Other District Financial Provisions:
  7. Committee to Consider Recommendation that the Board of Directors Approves Budget Transfers, Augmentations and Other Matters
    1. Committee to Consider a Recommendation that the Board of Directors Approves a 2021-2022 Budget Augmentation for Land Acquisition
  8. Committee to Consider Water Supply and Supplemental Water Allocation
  9. Committee to Consider District Purchase of Office Building
  10. Committee to Consider Recommendation that the Board of Directors Accepts Investment and Financial Reports
  11. Public Comment – Any member of the public may address the Committee concerning any matter not on the Agenda within the Committee’s jurisdiction. Public comment is limited to three minutes per person and no more than fifteen minutes per topic. For good cause, the Committee Chairperson may waive these limitations.
  12. Closed Session – The Committee will meet in closed session pursuant to the Government Code sections noted to discuss the following:
    1. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
      Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Government Code Section 54956.9 – 1 potential cases
    2. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
      Initiation of Litigation Pursuant to paragraph (4) of Subdivision (d) of Government Code Section 54956.9 – 4 potential cases
  13. Report from Closed Session, if any, Required by Government Code Section 54957.1.
  14. Adjournment

Order of Business

The order of business reflected in this Agenda is subject to change.

Accessibility

A person with a qualifying disability under the Americans with Disabilities Act of 1990 may request the District provide a disability-related modification or accommodation in order to facilitate that person’s participation in any public meeting of the District.  Such assistance includes appropriate alternative formats for the agendas and agenda packets used for any public meetings of the District.  Requests for such assistance may be made in person at the District’s Fresno office, which is located at 3130 N. Fresno St., Fresno, California, by telephone (559-224-1523), facsimile (559-241-6277), or written correspondence addressed to Westlands Water District, Attn: Karen Clark, P.O. Box 6056, Fresno, California 93703.  Notifications of at least 48 hours prior to the meeting will assist staff in assuring that reasonable arrangements can be made.

Remote Participation by Members of the Public

At this time, the District permits any member of the public to participate in meetings of its Board and Committees from any location by telephone or video, or both.  Remote participation by members of the public from any location is offered as a courtesy and is not required by law.  Telephone and internet access and reliability varies widely, and District staff may not be able to assist members of the public with technical difficulties.  To avoid issues that may arise from participating remotely by phone or video, members of the public who wish to provide public comment are encouraged to attend in person at a noticed location.

At the appropriate time to provide the comment, members of the public wishing to comment will be acknowledged by the Chair of the meeting.  Members of the public participating by video should use the “Raise Hand” tool located in Zoom meeting link when seeking to provide public comment on an item.

Document Availability

Written material related to an item on this agenda that is distributed less than 72 hours prior to this meeting to at least a majority of the members of the legislative body will be available for inspection during normal business hours at the District’s Fresno office, which is located at 3130 N. Fresno Street, Fresno, California.

Written material distributed during a public meeting will be available for public inspection at the meeting, if prepared by District staff or a member of its legislative body, or after the meeting if prepared by some other person.

Written materials related to an item on this agenda to be considered in open session that are public records and that are distributed less than 24 hours prior to the meeting will be made available for public inspection, (1) when distributed if said materials were prepared by the District or a member of the Board of Directors or (2) after the meeting if said materials were prepared by others, at the District’s Fresno office, 3130 N. Fresno St., Fresno, California during normal business hours.

A person with a qualifying disability under the Americans with Disabilities Act of 1990 may request the District provide a disability-related modification or accommodation in order to participate in any public meeting of the District. Such assistance includes appropriate alternative formats for the agendas and agenda packets used for any public meetings of the District. Requests for such assistance and for agendas and agenda packets shall be made in person, by telephone, facsimile, or written correspondence.

Primary Sidebar

Skip to the Next Page

Calendar Next Page

Search the Site

PDF Accessibility

One or more of the PDF files on this site fall under E202.2 Legacy Exceptions and may not be completely accessible. You may request an accessible version of a PDF using the form on the Contact Us page.

Copyright © 2023 · Westlands Water District · Developed by Bet Hannon Business Websites

  • Privacy Policy
  • Conditions of Use/Disclaimer
  • Voter Registration
  • WWD Accessibility
  • Sitemap
  • Contact Us
  • Intranet
  • Facebook
  • Twitter
  • LinkedIn