ANNUAL SHAREHOLDERS MEETING AGENDA

Due to COVID 19, the Annual Shareholders Meeting
will be held online via Zoom.

The Meeting ID is: 96309487802 and the Password is: 742778

CALL TO ORDER:

  1. Welcome to all Shareholders Bob Maginnis, President
  2. Introduction of Board & Guest Bob Maginnis, President

QUORUM PRESENT:  Jeff Jones, Director of Elections
VOTING RESULTS:  Jeff Jones, Director of Elections
APPROVAL OF MINUTES OF PREVIOUS ANNUAL MEETING:  Bob Maginnis, President

  1. Annual Shareholders Meeting of June 8, 2019
    1. Motion / Second to approve as presented

PRESIDENT’S REPORT:  Bob Maginnis, President
GENERAL MANAGER’S REPORT:  Dave Hicks, General Manager
TREASURER’S REPORT: Sharon Tobias, Treasurer
LONG RANGE PLANNING COMMITTEE REPORT:  Tom Schneider, Committee Chair
PROJECT UPDATE:  Mark Franz, Superintendent, Mozingo Construction, Inc.

Blue Lake Springs Mutual Water Company’s Organizational Meeting will be held immediately following the completion of the Annual Shareholders Meeting

ORGANIZATIONAL MEETING AGENDA

ELECTION OF OFFICERS: 2020 – 2021

2019 - 20202020 - 2019
President: Bob Maginnis_________________________
Vice President: Andy Rich_________________________
Secretary: Sharon Tobias_________________________
Treasurer: Sharon Tobias_________________________
Director: Paul Penney_________________________
Director: Jeff Jones_________________________
Director: Bill Cover_________________________
Director: Dan Crosby_________________________

COMMITTEE APPOINTMENTS:

2019 - 20202020 - 2021
Long Range Planning: Tobias, Rich, Jones_________________________
Salaries / Benefits: Andy Rich_________________________
Personnel Policy: Andy Rich_________________________

The May meeting of the Board of Directors of the Blue Lake Springs Mutual Water Company has been moved from the 9th of May to the 23rd of May. This meeting will most likely be held via teleconference. More on that will be forthcoming.

Who We Are

Blue Lake Springs Mutual Water Company is a not-for-profit, mutual water company formed and owned by the people it serves to develop, distribute, supply and deliver water for domestic use to the land area situated in Calaveras County, California known as the Blue Lake Springs subdivision (units 1 through 5 and 7 through 13).

Our Board of Directors is elected by voters (shareholders) of the Blue Lake Springs development and is charged with the responsibilities of establishing policies and rates; the construction and maintenance of facilities; acquiring, owning, leasing, or developing water, water rights or water bearing lands; and any other decision necessary to provide water services to our shareholders. Daily operations are administered by a General Manager who is appointed by the Board of Directors.

Calaveras Conserves

Calaveras Conserves

April 2020 Water usage data taken from our master meter and compared to April 2013.

  • -10% Decrease

Fire Hydrant Repair

A car hitting a nearby pole caused this fire hydrant to need repairing.

Leak Repair

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