7:30 p.m.
The Board of Directors of the San Benito County Water District convened in Special Session. Directors Bob Swanson, Douglas Keck, Ken Perry and John Tobias were present together with District Manager/Engineer John S. Gregg, District Counsel David Pipal, and Administrative Services Officer Janet L. Torres.
a. Pledge of
Allegiance to the Flag
President Tobias called the meeting to order and led the Pledge of Allegiance to the Flag.
b. Public
Input
President Tobias opened and closed the public hearing portion of the meeting, hearing no comment from the public.
1. Consider District Policy Concerning Groundwater
Used on Parcels Partially Outside District Zones of Benefit
District Manager/Engineer Gregg introduced the proposed Resolution dealing with groundwater. Upon motion duly made, seconded and unanimously carried Resolution No. 2000-13 was tabled to the next regular meeting with additional language regarding taxation.
2. Authorization
to Transfer Central Valley Project Water
District Manager/Engineer Gregg reported on and requested authorization to transfer excess Central Valley Project water. Director Swanson stated he wanted a stipulation that the transferred water must remain within the Central Valley Project and cannot be transferred out until all customers of the District’s needs have been met.
Upon motion duly made, seconded and unanimously carried Item #2 was tabled to July’s Regular Board Meeting and referred to committee discussion.
AYES: DIRECTORS: Tobias, Perry, Swanson, Keck
NOES: DIRECTORS: None
ABSENT: DIRECTORS: Gonzales
The meeting was adjourned to a Regular Meeting to be held on June 28, 2000 at 7:30 p.m., 30 Mansfield Road, Hollister, California.
______/s/ John Tobias________________
John Tobias
President of the Board
Janet L. Torres
Administrative Services Officer