VALLEY CENTER MUNICIPAL WATER DISTRICT
29300 Valley Center Road
Valley Center
,
Calif.
92082
Board of Directors’ Meeting
AGENDA
December 19, 2005
2:00 P.M.
ROLL CALL
APPROVAL OF AGENDA
At its option, the Board may approve the agenda, delete an item, reorder items and add an item to the agenda per the provisions of Government Code §54954.2.
AUDIENCE COMMENTS/QUESTIONS
Comments and inquires 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
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 December 5, 2005
2. Audit demands
3. Board of Directors’ requests for per diem compensation and reimbursement of expenses
ACTION AGENDA
4. Purchase Agreement Between the District and Poseidon Resources for the Purchase of Desalted Seawater for Consideration of Adoption:
The agreement with Poseidon Resources for the purchase of up to 7,500 ac. ft. annually of desalted seawater will be considered.
a. Report by General Manager
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny Resolution No. 2005-41
5. Resolution Approving Amendment to the Communications Site Lease Agreement with TMO CA/NV, LLC:
Adoption of Resolution No. 2005-38 approving the first amendment to the communications site lease agreement with TMO CA/NV, LLC for the use of a portion of the Montanya Reservoir property will be considered.
a. Report by Director of Finance
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny Resolution No. 2005-38
6. Proposed Administrative Code Changes to Implement Process Evaluation Recommendations:
Adoption of Administrative Code changes will be requested to implement process evaluation recommendations concerning high and low pressure notices and the offsite meter relocation agreement and to clarify the meter application process.
a. Report by District Engineer
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny Ordinance No. 2005-13
7. Resolution Amending the Budget to Appropriate Funds for Engineering Department Staffing Requests:
Adoption of Resolution No. 2005-40 will be requested to amend the 2005-06 budget to fund mid-year staffing requests for the Engineering Department: an Administrative Assistant II for four months, and a Technical Services Manager for two months.
a. Report by District Engineer
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny Resolution No. 2005-40
8. Resolution Opposing the Proposed “Safe Drinking Water, Water Quality and Supply, Flood Control, River and Coastal Protection Bond Act of 2006”:
Resolution No. 2005-39 opposing the above referenced proposed bond act for 2006 will be presented for the Board’s consideration of adoption.
a. Report by General Manager
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny Resolution No. 2005-39
9. Status Report on the Preparation of the District’s Urban Water Management Plan Update for 2005:
Staff will provide a status report on the preparation of the District’s Urban Water Management Plan Update for 2005.
a. Report by General Manager
b. Discussion
c. Audience comments/questions
d. Information item only, no action required
GENERAL MANAGER’S AGENDA
10. Miscellaneous 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
DISTRICT GENERAL COUNSEL’S AGENDA
11. Administrative Code Modifications Pertaining to Payment of Expenses Incurred on District Business:
Adoption of Administrative Code changes to Article 110 pertaining to payment of expenses incurred on District business in compliance with Assembly Bill 1234 will be requested.
a. Report by General Counsel/General Manager
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny Ordinance No. 2005-15
BOARD OF DIRECTORS’ AGENDA
12. San Diego County Water Authority’s Board Meeting Report:
A report on the San Diego County Water Authority’s Board meeting of December 7th will be provided.
a. Report by President Broomell
b. Discussion
c. Audience comments/questions
d. Information item only, no action required
CLOSED SESSION
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
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.
ADJOURNMENT
Upon request, this agenda will be made available in appropriate alternative formats to persons with disabilities, as required by Section 202 of the Americans with Disabilities Act of 1990. Any person with a disability who requires a modification or accommodation in order to participate in a meeting should direct such request to the Board Secretary at (760) 749-1603, Ext. 244 at least 48 hours before the meeting, if possible.