January 5, 2021

Rogue River Valley Irrigation District

1:30 p.m. – Board Meeting CALL TO ORDER by President

ROLL CALL: Office Administrator or President

ORDER OF BUSINESS:

A.  Oath of Office:

1.  Bryan Baumgartner

B.  Election of Officers:

 1.  President

2.  Vice-President

3.  Secretary/Manager

C. Minutes:

 1.  Approve and Sign the December 9, 2020 Minutes

D.  Financials:

1. Checking Transaction for December 2020

2. Approve the Transfer of Funds for January Expenses

3. Financial Statement for December 2020

E. Appointment of Position:

1.  Attorney

2.  Auditor

F. Set Meeting Day and Time

G. Depository:

1.  Banner Bank – General Checking and Cash Receipts Checking

2. Oregon State Treasury – Local Government Pool Account and Reserve Account

H. New Business:

1.  Sign Resolution of Charges for the 2021 Water Year #2021-01

I. Old Business:

1. Klamath Adjudication

2. Bi-Op

3. Yankee Creek-Bradshaw Drop

J. Manager Report:

1. Tea Cup Diagram