August 5, 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 July 15, 2002

2. Audit demands and quarterly wire disbursements

3. Report of developers’ constructed facilities accepted into the District’s water

distribution system in Fiscal Year 2001-2002

4. Treasurer’s Report for the period ended June 30, 2002

5. Approval of the Valley Center Road/Cole Grade Road Water Main Replacement

Project, Request for a Budget Adjustment and Award of Contract:

Adoption of Resolution No. 2002-31 to approve the Valley Center Road /Cole Grade

Road Water Main Replacement Project and budget adjustment to appropriate

additional funds will be considered.

a. Report by District Engineer

2 8/5/2002

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny Resolution No. 2002-31

6. Initial Status Report of the Fiscal Year 2002-03 Strategic Plan Specific Goals Budget

Objectives for Review and Approval:

Fiscal Year 2002-03 Strategic Plan Specific Goals Budget Objectives will be

presented for review and consideration of adoption.

a. Report by General Manager

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny

7. Draft Legislative Policy Guidelines:

Board concurrence with the proposed legislative policy guidelines will be considered.

a. Report by General Manager

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny

Information item only, no official action required

Information item only, no official action required.

8. San Diego County Water Authority’s Board Meeting Report:

A report on the San Diego County Water Authority’s Board of Directors’ meeting of

July 25

3 8/5/2002

9. Consideration of Amendments to the “Amended Employment Agreement Between

Valley Center Municipal Water District and Gary T. Arant”:

Amendments to the Employment Agreement between the District and General

Manager Gary T. Arant will be considered.

a. Report by General Manager and District General Counsel

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny

10. 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.