September 7, 2010
VALLEY CENTER MUNICIPAL WATER DISTRICT
29300 Valley Center Road
Valley Center, Calif. 92082
Regular Board of Directors’ Meeting
AGENDA
Tuesday, September 7, 2010
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 August 16, 2010
2. Report of Professional and Consulting Agreements/Contracts, Fiscal Year 2009-2010
3. Audit demands and wire disbursements
4. Treasurer’s Report for the period ended July 31, 2010
5. Request Approval of Purchase Order No. 18228 for Kubota KX91-3 Mini Excavator and related equipment.
ACTION AGENDA
6. Request to Declare as Surplus and Sell Nine Vehicles and Miscellaneous Equipment:
A request to declare nine vehicles and miscellaneous equipment as surplus and sell said items will be considered.
a. Report by Director of Operations
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny
GENERAL MANAGER’S AGENDA
7. San Diego County Water Authority’s Board Meeting Report:
A report on the San Diego County Water Authority’s Board meeting of August 26, 2010 will be provided.
a. Report by General Manager
b. Discussion
c. Audience comments/questions
d. Informational 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
Information item only, no action required
CLOSED SESSION
8. A Closed Session will be held pursuant to:
● Government Code §54956.8 – Real Property Transaction, Conference with Negotiator
Property: 30230 Yellow Brick Road, Valley Center, CA
Agency Negotiator: Gary T. Arant, General Manager
Negotiating Party: New Cingular Wireless PCS, LLC
Under Negotiation: Price and Terms of Payment of Lease
● Government Code §54956.8 – Real Property Transaction, Conference with Negotiator
Property: 30330 Circle R Lane, Escondido, CA
Agency Negotiator: Gary T. Arant, General Manager
Negotiating Party: Verizon Wireless (VAW), LLC
Under Negotiation: Price and Terms of Payment of Lease
● Government Code §54956.9(a), Conference with Legal Counsel, Existing Litigation
Name of case: Valley Center Municipal Water District v. Sensus Metering Systems, North America, Inc.
San Diego County Superior Court
Case No. 37-2010-00051403-CU-BC-NC
● Government Code §54956.9(a), Conference with Legal Counsel, Existing Litigation
Name of case: Harbor Bay, Inc. v. Valley Center Municipal Water District
San Diego County Superior Court
Case No. 37-2010-00050483-CU-BC-NC
● Government Code §54956.9(c), Conference with Legal Counsel, Anticipated Litigation
Number of potential cases: 1
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.
Any writings or documents provided to a majority of the members of the Valley Center Municipal Water District Board of Directors regarding any item on this agenda will be made available for public inspection during normal business hours in the office of the Board Secretary located at 29300 Valley Center Road.