NNOOTTIICCEE AANNDD AAGGEENNDDAA REGULAR MEETING OF THE BOARD OF DIRECTORS

of the Tehama-Colusa Authority 5513 Highway 162 Willows,

ALL AGENDA ITEMS ARE FOR DISCUSSION AND POSSIBLE ACTION BY THE BOARD OF DIRECTORS February 07, 2007 9:00 AM

1. CALL TO ORDER- 9:00 A.M.

2. DETERMINATION OF A QUORUM

3. APPROVAL OF AGENDA

4. PUBLIC COMMENT

The public may comment on matters within the Board’s jurisdiction. The presiding officer may place reasonable limits on the time afforded to each speaker. The Board will not be able to take action on matters brought to its attention under this item, until a future board meeting.

5. MONTHLY RECURRING ITEMS

A. Consider approving the January 03, 2007 Board Minutes B. Review and consider accepting the December 2006 Financial Reports C. USBR Report (Paul Freeman or Representative)

6. BOARD OF DIRECTORS ORGANIZATIONAL ISSUES

A. Yolo County general plan meeting (Schaad) B. Consider Resolution No. 2007-02 “Grant Application for Water Flow Meters” C. Consider Resolution No. 2007-03 “Commending David E Bird of his years of service with the TCCA”

7. GENERAL MANAGER’S REPORT

A. Operations and Maintenance/ Safety meeting reports B. Meeting with Dr. Stuart Styles regarding water meters C. Employee recruitment for ISO position, electrician, and compliance clerk

8. GENERAL BUSINESS

A. Red Bluff Fish Passage Solution report (K. LaGrande) B. Sites Reservoir discussions and Senate Bill 59 (Sutton) C. Report on drought preparedness (M. Wells)

9. ATTORNEY’S REPORT – CLOSED SESSION

A. Conference with Legal Counsel- existing litigation (California Government Code Section 54956.9 (a)) Name of Case: CVPWA and NCWA vs. State Water Resources Control Board, Sacramento County Superior Court Case Numbers 03CS01776 and 04CS01467; Third District Court of Appeal, Case #C050289 (Calif. Farm Bureau, et al vs. SWRCB) B. Conference with Legal Counsel- existing litigation (California Government Code Section 54956.9 (a)) Name of Case: NRDC vs. Rodgers, United States District Court Eastern District of California Case Number CBI-S-88-1658) C. Conference with Real Property Negotiators (Government Code Section 54956.8) a. Property: Site for possible Red Bluff Diversion Pumping Plant, adjacent to existing TC Canal headworks b. TCCA Negotiators: To Be Determined c. Negotiating Parties: Unknown yet d. Under negotiation: Price, size of parcel to be acquired, timing of acquisition D. Conference with Legal Counsel- Existing Litigation (Gov. Code Section 54956.9 (a)) Name of Case: Goss vs. TCCA et al., United States District Court Eastern District of California Case No. 2:06- CV00134-WBS-GGH

10. ADDITIONAL REPORTS FOR DIRECTORS’ INFORMATION

A. Reclamation News Release (1-19-07) B. Form 700 due by 4/2/2007

11. ADJOURNMENT OF REGULAR MEETING

12. Orientation Briefing for New Directors

The Board will adjourn the regular meeting, and immediately commence an orientation for new members of the board of directors. The orientation of TCCA, Sites Reservoir project, Fish Passage Improvement Program, et cetera. No business will be conducted other than general discussion.