August 19, 2002

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.

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 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 5, 2002

2. Notice of Completion filed for the Couser Canyon Water Main Replacement Project

3. Audit demands

4. Request for Additional Water Quality Testing:

Authorization to proceed with additional water quality testing as requested by the San

Diego/Imperial Organization for Cancer Control will be considered.

a. Report by General Manager

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny

2 8/19/2002

5. 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

6. Amendments to the Appendix of the District’s Conflict of Interest Code:

Adoption of Resolution No. 2002-32 approving the amendments to the Appendix of the

District’s Conflict of Interest Code will be requested.

a. Report by District General Counsel

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny Resolution No. 2002-32

Information item only, no official action required

7. 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.

Superior Court Case GIC 760743

• Government Code §54956.9(b), 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 attorneyclient

privilege. Discussion of litigation is within the attorney-client privilege and may be

held in closed session. Authority: Government Code Section 54956.9.