April 2023 Emergency Board Meeting Minutes

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CORCORAN IRRIGATION DISTRICT
April 7, 2023
EMERGENCY MEETING

 

 

An emergency meeting of the Board of Directors of the Corcoran Irrigation District was held on Tuesday, April 7, 2023, at the office of the District, 1150 6 ½ Avenue, Corcoran, California
at 1:00 p.m.

 

Directors Present:

  • Peter Rietkerk
  • Matthew Gilkey
  • Michael Boyett
  • Erik Hansen
  • Beau Howard

 

Via Conference Call:

  • Aubrey Mauritson, Legal Counsel

 

Directors Absent:

  • None

Others Present:

  • Devin Eagle, General Manager
  • Mike Martinez, Operations Manager
  • Fred Holt, Landowner
  • Dustin Fuller, Cross Creek Flood Control District
  • Misty Vasquez, Human Resources
  • Tammy Stephens, Office Administrator

 

There were no additions, announcements, or deletions.

 

Mr. Eagle asked the Board to consider approving the emergency status to hold emergency meeting. Upon motion of Director Howard, seconded by Director Hansen, and unanimously carried, the Board approved the emergency status to hold emergency meeting.

 

Mr. Eagle asked the board to consider approval of the Cross Creek Flood Control District (CCFCD) Lease Agreement for Dirt Removal. This lease agreement would allow CCFCD to remove dirt from the District basin located within the following Kings County APNs: 028-270-006-000, 028-270-008-000, 028-270-020-000. CCFCD has requested the District allow for excavation of up to one million cubic yards of dirt from the basin to increase the height of the Cross Creek Levee to 192 feet. CCFCD would leave the basin in good working condition. Upon motion of Director Howard, seconded by Director Hansen, and unanimously carried, the Board approved the District’s lease agreement with CCFCD.

 

There being no further business before the Board, meeting was adjourned at 1:30 p.m.

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