Quarterly Meeting - Revision 3
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General Information
- Government Type
- Special Service District
- Entity
- Carbon County Water Conservancy District
- Public Body
- Carbon Water Conservancy District
Notice Information
- Notice Title
- Quarterly Meeting
- Notice Tags
- Water and Irrigation
- Notice Type(s)
- Meeting
- Event Start Date & Time
- July 16, 2024 03:00 PM
- Event End Date & Time
- July 16, 2024 05:00 PM
- Description/Agenda
- Agenda 1. Open Meeting 2. Review and Possible Approval of Minutes from Annual Meeting on 4/16/2024 3. Dam Tender's Report - RJ Davis 4. Public Comments on Matters Concerning Carbon Water Conservancy District Note: Public Comments will be limited to 2 Minutes per Person. Public Comments or Requests from the Public may not be voted upon by the CWCD Board at this meeting because they are not listed as Agenda Items for the current meeting 5. Discuss and Possible Approval of Q2 2024 Financial Statement - Doug Rasmussen & Janelle Jensen 6. Report on Audit Committee Meeting, Discuss and Possibly Ratify Agreed Upon Procedures Report from Keddington & Christensen - Doug Rasmussen and Janelle Jensen 7. Review and possibly approve the proposed June 2022 Area and Capacity tables and proposed 2022 Reservoir Capacity Allocations (RCA) sheet from the recent Bathymetric Survey 8. Ratify Certified Tax Rate for 2024 Property Taxes 9. Continued Discussion and Possible Approval of Piezometer Automation for Scofield Dam as Requested by USBR - RJ Davis, Dam Tender - Jon Richens, Chairman 10. Discuss and Ratify Letter of Support for Trout Unlimited's Proposed Conservation Project for Scofield Tributaries 11. Report on Annual O & M Meeting with USBR - Jon Richens, Chairman 12. Review and Possible Approval of Engineering and Technical Services Agreement for the USBR to Provide a Full and Complete Survey of the Embankment Points, Structural Measurement Points and Settlement Plates at Scofield Dam. 13. Report on Ongoing Business Matters a. Update on USBR Engineering Work for New Regulating Gate and Actuator b. Update on Security System Project c. Update on Installation of Flow Measuring Device d. Update on Inspection and Possible repairs Needed on Spillway e. Discussion and Possible Approval of GRAMA Fee Structure Policy - Revised Version, Christian Bryner f. Possible Approval of 2024 Conflict of Interest Policy - Updated Forms to be Signed by Trustees & Officers g. Report on Price River Water Resources Committee 14. Unfinished Business or any New Business 15. Adjourn Meeting. Notice: This meeting will also be available via teleconference. If you wish to join the meeting remotely, please contact Gordon at 435-299-9756 or email CWCDClerk@gmail.com prior to the meeting start time to request call-in information. To report theft or embezzlement of public funds by a public employee or official. To Report via Telephone: - English - (877) 410-0007 - Spanish - (800) 216-1288 To Report Online: www.lighthouse-services.com/uciputah. A copy of this notice was emailed to ETV News, a newspaper of general circulation within Carbon County, Utah
- Notice of Special Accommodations (ADA)
- In compliance with the Americans with Disabilities Act, persons needing auxiliary services for these meetings should call 435-299-9756 at least 24 hours prior to the meeting.
- Notice of Electronic or Telephone Participation
- not available
Meeting Information
- Meeting Location
-
751 east 100 North
Downstairs Conference Room
Price, UT 84501
Show in Apple Maps Show in Google Maps - Contact Name
- Gordon Odendahl
- Contact Email
- cwcdclerk@gmail.com
- Contact Phone
- (435) 299-9756
Notice Posting Details
- Notice Posted On
- July 13, 2024 08:05 PM
- Notice Last Edited On
- October 16, 2024 02:24 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 4-16-2024 Minutes.pdf | Meeting Minutes | 2024/07/16 09:59 PM |
| 7-16-2024 Financial Statements.pdf | Public Information Handout | 2024/07/16 10:00 PM |
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Gordon Odendahl | cwcdclerk@gmail.com | (435)299-9756 |
| Keith Cox | kcox@emerytelcom.net | (435)650-3246 |
| Russell Seeley | rls.seeley@gmail.com | (435)650-8519 |
| Daniel Allen | daniel.allen@usu.edu | (801)372-9001 |
| Jon Richens, Chairman | cwcdchairman@gmail.com | (801)573-2337 |
| Tyler Clark | clarkty105@gmail.com | (801) 231-5245 |