February 18, 2003

Comments and inquiries from the audience will be received on any matter not on the

agenda, but within the jurisdiction of the Board. Comments and inquiries pertaining to an

item on the agenda will be received during the deliberation of the agenda item

(Government Code §54954.3).

Consent calendar items will be voted on together by a single motion unless separate

action is requested by a Board member, staff or member of the audience.

1. Minutes of the Board meeting held February 3, 2003

2. Lackritz Sewer Line Extension - Request for Concept Approval

3. Lilac Pump Station Retention Reduction from 10% to 5% - Release of Funds to SCW

Contracting

4. Board of Director’s request for per diem compensation and reimbursement of

expenses

5. Audit demands

6. Treasurer’s Report for the period ended January 31, 2003

7. Corporate Facility Master Planning Project - Approval of Agreement for Architectural

Services:

Approval of the Agreement for Professional Services with Gillis & Associates

Architects to complete the Corporate Facility Master Planning Project and the

appropriation of additional funds will be requested.

a. Report by General Manager

2 2/18/03

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny Resolution No. 2003-04

8. Administrative Code Amendments to Expand the Information Technology

Classification and Approval to Add an Information Technology Position:

Ordinance No. 2003-02 to expand the Information Technology classification and

add an Information Technology position will be presented for consideration of

adoption.

a. Report by General Manager

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny Ordinance No. 2003-02

9. Amendment to the License Agreement with Tower Asset Sub, Inc., d.b.a. SpectraSite

to Allow Subleasing of Facilities Located at the Meadows Reservoir Site to AT&T

Wireless Services:

Adoption of Resolution No. 2003-05 will be considered approving the

2nd Amendment to the License Agreement with Tower Asset Sub, Inc. to sublease

a portion of their communications equipment at the District’s Meadows Reservoir to

AT&T Wireless Services.

a. Report by Director of Finance

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny Resolution No. 2003-05

10. Water Loss Report for 2002:

The District’s Water Loss Report for calendar year 2002 will be presented.

a. Report by Director of Finance

b. Discussion

c. Audience comments/questions

d. Information item only, no action required

11. Notification and Implementation of Emergency Water Management Plan Provisions

Restricting Water Use:

In response to Metropolitan’s curtailment of water deliveries to complete repairs

scheduled for March 8

3 2/18/03

a. Report by Director of Operations

b. Discussion

c. Audience comments/questions

d. Information item only, no action required

12. Review of Informational Items:

Miscellaneous informational items will be reviewed.

a. Report by General Manager

b. Discussion

c. Audience comments/questions

d. Information item only, no action required

Information item only, no official action required.

Information item only, no official action required.

13. A Closed Session will be held pursuant to:

• Government Code §54956.9(a), Conference with Legal Counsel - Existing

Litigation.

Name of Case: Sweetwater Authority, et al. v. Dynegy, Inc., et al.

San Diego Superior Court Case GIC 760743

• Government Code §54956.9(a), Conference with Legal Counsel - Existing

Litigation.

Name of Case: Rincon del Diablo Municipal Water District, et al. v. San Diego

County Water Authority, et al.

San Diego County Superior Court Case No. GIC798230

4 2/18/03

• Government Code §54957.6(a), Conference with Labor Negotiators

Agency Representatives: Gary T. Arant, General Manager

William J. Jeffrey, Director of Finance

Linda Hale, Manager of Human Resources

Employee Organization: Valley Center M.W.D. Employees’ Association

• Government Code §54957.6(a), Employee Performance Evaluation

Title of Position: General Manager

At any time during the regular session, the Board may adjourn to closed session to

consider litigation, personnel matters, or to discuss with legal counsel matters within the

attorney-client privilege. Discussion of litigation is within the attorney-client privilege and

may be held in closed session. Authority: Government Code Section 54956.9.