VALLEY CENTER MUNICIPAL WATER DISTRICT
29300 Valley Center Road
Valley Center
,
Calif.
92082
Board of Directors’ Meeting
AGENDA
April 17, 2006
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 April 3, 2006
2. Concept approval of the Evans water line extension project
3. Approval of Purchase Order No. 16485 in the amount of $59,559.68 to Electrical Sales for the purchase of an electrical panel as approved in the 2005-06 budget
4. Audit demands and wire disbursements for the period January 1, 2006 through March 31, 2006
5. Board of Director’s request for per diem compensation and reimbursement of expenses
6. Quarterly report of expense reimbursements per Government Code §53065.5
ACTION AGENDA
7. Ordinance Adopting Statement of Policy for the Provision of Wastewater Service and Other Updates to the Administrative Code Pertaining to Wastewater Service Rules and Regulations:
Adoption of Ordinance No. 2006-03 amending Article 170 of the Administrative Code will be requested to adopt of Statement of Policy for the provision of wastewater service and miscellaneous updates concerning wastewater service rules and regulations.
a. Report by General Manager
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny Ordinance No. 2006-03
8. Request for Budget Adjustment for the
North Lake Wohlford Road/Kumeyaay Way
Pipeline Relocation Project
:
A budget transfer from the Cole Grade Road Pipeline Relocation account ($135,000) to the North Lake Wohlford Road/Kumeyaay Way Pipeline Relocation project will be requested.
a. Report by District Engineer
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny Resolution No. 2006-19
9. Summer 2006 Peak Water Demand Management Program:
Approval of the proposed Summer Peak Water Demand Program will be requested.
a. Report by General Manager
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny
10. Status Report on the
San Diego
Region’s Water/Wastewater Internship Program
:
A status report on the development of the San Diego region’s water/wastewater internship program will be provided.
a. Report by General Manager
b. Discussion
c. Audience comments/questions
d. Information item only, no official action required
11. Administrative Code Changes to Include the District’s Debt Policy:
Adoption of Ordinance No. 2006-04 approving the District’s debt policy will be considered.
a. Report by Director of Finance
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny Ordinance No. 2006-04
GENERAL MANAGER’S AGENDA
12. 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 AND REPORTS ON MEETINGS ATTENDED
13. Resolution Appointing the District’s Representative to the
San Diego
County Water Authority Board of Directors
:
The District’s representative to serve on the Board of Directors of the San Diego County Water Authority to complete President Broomell’s unexpired term will be appointed.
a. Report by President Broomell
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny Resolution No. 2006-18
CLOSED SESSION
14. 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.