June 3, 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 May 20, 2002

2. Audit demands

3. Board of Director’s request for per diem compensation and reimbursement of

expenses

4. Public Hearing on the Proposed Water Availability Charge for FY 2002-2003:

A public hearing on the District’s proposed water availability charge for Fiscal Year

2002-2003 will be conducted. Upon conclusion of the public comments and

discussion, adoption of said charge will be considered.

a. Open Public Hearing. Report by Acting Director of Finance

2 6/3/2002

b. Discussion

c. Audience comments/questions

d. Close Public Hearing

e. If desired, motion to approve or deny Ordinance No. 2002-04

5. Request for Budget Adjustment Pursuant to the Couser Canyon Water Main

Replacement Project:

Adoption of Resolution No. 2002-27 amending the 2001-2002 budget to appropriate

additional funds for the Couser Canyon Water Main Replacement 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. 2002-27

6. Resolution Adopting 2002 Revisions to Local Guidelines for Implementing the

California Environmental Quality Act (CEQA):

Approval of Resolution No. 2002-26 adopting the 2002 revisions to the District’s

Local Guidelines for implementing CEQA will be considered.

a. Report by District Engineer

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny Resolution No. 2002-26

7. LAFCO 2002 Special Districts Advisory Committee Mailed Ballot Election:

Board direction concerning casting of the District’s ballot for the LAFCO 2002

Special Districts Advisory Committee election will be requested.

a. Report by General Manager

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny

3 6/3/2002

8. Appointment of ACWA/JPIA Alternate Director:

Appointment of Alternate Director to the Association of California Water

Agencies/Joint Powers Insurance Authority will be considered.

a. Report by General Manager

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny

9. San Diego County Water Authority’s Customer Satisfaction Survey:

Staff’s responses to the SDCWA’s 2002 Customer Satisfaction Survey will be

reviewed and the Board’s input requested.

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.

Information item only, no official action required.

10. A Closed Session will be held pursuant to:

• Government Code §54956.9(c), Conference with Legal Counsel - Existing

Litigation.

Name of case: Sweetwater Authority, et al. v. Dynegy, Inc., et al.

Superior Court Case GIC 760743

4 6/3/2002

• Government Code §54957.6(a), Employee Performance Evaluation

Title of Position: General Manager

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.