CCWD Reviews RFPs for Financing of Water System Capital Improvements with First Foundation Bank as the Lender
February 17th, 2022 @ 1:30pm - 2:30pm
COASTSIDE COUNTY WATER DISTRICT
766 MAIN STREET
HALF MOON BAY, CA 94019
SPECIAL MEETING OF THE BOARD OF DIRECTORS
Thursday, February 17, 2022 – 1:30 p.m.
AGENDA
Due to the Covid-19 pandemic, and in accordance with Assembly Bill 361, which modifies California Government Code Section 54953, the Boardroom will not be open to the public for the February 17, 2022, Special Meeting of the Board of Directors of the Coastside County Water District. This meeting will be conducted remotely via teleconference only.
The Public may watch and/or participate in the public meeting by joining the meeting through the Zoom Videoconference link provided below. The public may also join the meeting by calling the below listed teleconference phone number.
How to Join Online or by Phone
The meeting will begin at 1:30 p.m.
Whether you participate online or by telephone, you may wish to “arrive” early so that staff can address any technology questions prior to the start of the meeting.
+16699006833,,88462546674#,,,,*833691# US (San Jose)
Dial by your location
+1 669 900 6833 US (San Jose)
Meeting ID: 884 6254 6674
Passcode: 833691
Find your local number: https://us06web.zoom.us/u/kux2VYtEs
Procedures to make a public comment with Zoom Video/Conference – As a reminder, all participants except the Board Members and Staff are muted on entry.
From a computer: (1) Using the Zoom App. at the bottom of your screen, click on “Participants” and then “Raise Hand”. Participants will be called to comment in the order in which they are received. Begin by stating your name and place of residence.
OR
(2) Using the Zoom App, at the bottom of your screen click on “Chat” and then type that you wish to make a comment into the Chat Box. Ensure that the “To:” field is populated by either “Everyone” or “the Moderator”. Begin by stating your name and place of residence.
From a phone: Using your keypad, dial *9, and this will notify the Moderator that you have raised your hand. Begin by stating your name and place of residence. The Moderator will call on you by stating the last 4 digits of your phone number. If you wish to block your phone number dial *67 prior to dialing in. If your phone number is not displayed, the Moderator will call you by Caller number.
1) ROLL CALL
2) PLEDGE OF ALLEGIANCE
3) PUBLIC COMMENT
At this time members of the public may address the Board of Directors on issues not listed on the agenda which are within the purview of the Coastside County Water District. Comments on matters that are listed on the agenda may be made at the time the Board is considering each item. Each speaker is allowed a maximum of three (3) minutes and must complete and submit a speaker slip. The President of the Board will recognize each speaker, at which time the speaker should proceed, give their name and address and provide their comments to the Board.
4) Review Results of Request for Proposals for Financing of Capital Improvements to the Water System, and Confirm, as Authorized by Resolution 2022-03, Proceedings with First Foundation Bank as the Lender.
VIDEO. From the Coastside County Water District (CCWD) Special Meeting on Thursday, October 28th, 2021 at 9:00am for the Strategic Planning Session: Review of Local Water Source Alternatives.
The District has engaged Robert Schultz, Principal Hydrogeologist with Geo Blue Consulting to review and summarize background information including historical studies on the District’s local water source alternatives as well as to provide a hydrological perspective on options that may be available to the District.
During the Board Workshop, Mr. Schultz will provide an overview of the various local water source alternatives and will lead a discussion with the Board on strategizing ways to optimize use of local water sources.
A copy of Mr. Schultz’s slide deck that he will review in the meeting is attached.
Full Agenda for 10/28/2021
Go to page 48 for Geo Blue Consulting recommendations.
The Coastside County Water District (CCWD) serves the City of Half Moon Bay and a part of the unincorporated area of San Mateo County including Miramar, Princeton By The Sea and El Granada. See maps below.
Facilities Map
Map of CCWD’s Jurisdictional Area
Coastside County Water District Board Meetings (CCWD) ~ 2nd Tuesday @ 7:00pm
Watch remotely. Comments and questions by email.
CALL AHEAD. Board meetings can be rescheduled. Get on their email list to be notified of meeting changes. please sign up here.
Regular meetings of the CCWD Board of Directors are held once each month on the second Tuesday. Regular meetings commence at 7:00 p.m. and are held in the District Office located at 766 Main Street, Half Moon Bay.
The date, time and place of a regular meeting may be changed by the Board of Directors in specific cases by a motion duly passed at a meeting duly called and held. Public notice shall be posted of any such change in the date, time or place of a regular meeting.
Posting Locations for the Agendas of the Regular / Special Board Meetings:
CCWD Office (Front Door)
City of Half Moon Bay Bulletin Board
Half Moon Bay Library
CCWD Website
If you would like to receive the monthly CCWD Board Meeting Agendas by e-mail, please sign up here.
Save money on your water bill. Set up leak alerts that might cause water damage. View usage history, get money saving recommendations from your phone. All you need is your account ID and your zip code.
Step One: Register (your water account number is your registration code)
Step Two: Personalize your information
Step Three: Learn about your daily, monthly, seasonal and annual water usage
Do you have a question about WaterSmart or do you need assistance with registering?
Final (approved) 2020 Election Zone Map for Coastside County Water District
Election Procedures for Board Members
