ITEM:		CONSENT CALENDAR
1.	CONSIDER DENIAL OF CLAIM OF THOMAS MOORE AND REFER TO COUNSEL TO DEFEND AS APPROPRIATE
Meeting Date:			March 17, 2014	Budgeted:	N/A
From:			David J. Stoldt,	Program/	N/A
			General Manager	Line Item No.:	N/A
Prepared By:			Arlene Tavani	Cost Estimate:	N/A
General Counsel Approval: N/A
Committee Recommendation: N/A
CEQA Compliance: N/A

SUMMARY: Attached as Exhibit 1-A is a claim filed by Thomas E. Moore and received by the Water Management District on February 4, 2014.

RECOMMENDATION: Upon advice of District Counsel Laredo, staff recommends that the Board of Directors deny the claim and refer it to his office to defend as appropriate.

EXHIBITS

1-A Claim Filed by Thomas E. Moore

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