VALLEY CENTER MUNICIPAL WATER DISTRICT
29300 Valley Center Road
Valley Center
,
Calif.
92082
Board of Directors’ Meeting
AGENDA
May 16, 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 May 2, 2005
2. Audit demands
3. Board of Director’s request for per diem compensation and reimbursement of expenses
ACTION AGENDA
4. Fourth Grade Water Awareness Poster Contest – Presentation of Awards:
Awards will be presented to the top winners in the District’s 4th Grade Water Awareness Poster Contest.
a. Report by General Manager
b. Discussion
c. Audience comments/questions
d. Information item only, no action required
5. Presentation on ACWA’s Solar Power Preferred Business Partner Program:
A presentation on ACWA’s solar power program will be given by Dr. Lon House, Energy Consultant, and two of the preferred providers.
a. Report by General Manager/Presentation
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny
6.
Lake
Turner
Recreational Agreement – Extension of Time Frame to Complete Conceptual Master Plan
:
An amendment to the agreement with the Valley Center Parks and Recreation District for recreational development at Lake Turner will be considered to extend the time frame for completion of the conceptual master plan as provided in Section 5.2 of the agreement.
a. Report by General Manager
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny
7. Adoption of Strategic Plan Goal, Employee Training and Development Program:
Board adoption of the comprehensive employee training and development program, Critical Asset Management, will be requested.
a. Report by General Manager
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny
8. Proposed Increases in the Monthly Sewer Service Fee and Pressure Sewer Maintenance Fee:
Adoption of Ordinance No. 2005-05 will be requested to increase the monthly sewer service fee (Lower Moosa Canyon Water Reclamation Facility) and the pressure sewer maintenance fee.
a. Report by Director of Finance
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny Ordinance No. 2005-05
9. Declaration of Surplus Property and Approval of
Sale
of the Surplus Property
:
Board approval to declare .50 acres (APN 186-602-04) located at the northeast end of the District’s Lake Turner property to be surplus and authorization for its sale will be requested.
a. Report by District Engineer
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny
10. Approval for Disclaimer of Interest in Properties on
Valley Center Road
:
Board approval to sign the Disclaimer of Interest documents pursuant to recorded sewerage system easements on Valley Center Road properties involved in the County’s right of way acquisition will be considered.
a. Report by District Engineer
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny
GENERAL MANAGER’S AGENDA
11. Review of 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
Information item only, no action required
BOARD OF DIRECTORS’ AGENDA
Information item only, no action required
CLOSED SESSION
12. 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 '54957.6, Conference with Labor Negotiators:
Designated Representative: Gary T. Arant, General Manager
Employee Organization: Valley Center Municipal Water
District Employees Association
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.