VALLEY CENTER MUNICIPAL WATER DISTRICT
29300 Valley Center Road
Valley Center, Calif. 92082
Board of Directors’ Meeting
~AGENDA~
April 1, 2002
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 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
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 March 18, 2002
2. Audit demands
3. Treasurer’s Report for the period ended February 28, 2002
4. Board of Director’s request for per diem compensation and reimbursement of
expenses
ACTION AGENDA
5. Review of Tentative Order for National Pollutant Discharge Elimination System
Permit for Discharge of Hydrostatic Test and Potable Water:
Staff will provide a status report on the Tentative Order by the Regional Water
Quality Control Board requiring permits for discharging potable water.
a. Report by District Engineer
Valley Center Municipal Water District
Board of Directors’ Meeting Agenda
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b. Discussion
c. Audience comments/questions
d. Information item only, no action required
6. Endangered Species Act Reform – Support for HR 2829 and HR 3705:
Board authorization for support of HR 2829 and HR 3705 will be requested.
a. Report by General Manager
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny
7. Board of Directors’ Per Diem - Consideration of Modification:
Board direction regarding proceeding with a public hearing for modification of the
Board of Directors’ per diem will be requested.
a. Report by Director of Finance
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny
8. Certificate of Achievement in Financial Reporting, Fiscal Year Ending June 30,
2001:
Award of the Certificate of Achievement for Comprehensive Financial Reporting for
FY 2000-2001 by the Government Finance Officers Association will be discussed.
a. Report by Director of Finance
b. Discussion
c. Audience comments/questions
d. Information item only, no action required
9. Audit Contract for Fiscal Year 2001-2002:
A contract to perform an audit of the District’s records for FY 2001-02 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. 2002-13, or as an
alternative, seek proposals for auditing services
Valley Center Municipal Water District
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10. Review of Budget Policies:
District budget policies as set forth in Section 115.8 of the Administrative Code will
be reviewed.
a. Report by Director of Finance
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny
GENERAL MANAGER’S AGENDA
Information item only, no official action required
DISTRICT GENERAL COUNSEL’S AGENDA
Information item only, no official action required.
BOARD OF DIRECTORS’ AGENDA
11. San Diego County Water Authority’s Board Meeting Report:
A report on the San Diego County Water Authority’s Board meeting of March 28