September 16, 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 19, 2002

2. Lindley Subdivision (TM 5028) Water Line Extension Project, confirmation of concept

approval

3. Sky Ridge Estates Subdivision - quitclaim of easements

4. Report of Professional and Consulting Agreements and Contracts during Fiscal Year

2001-2002

5. Audit demands

6. Treasurer’s Report for the period ended July 31, 2002

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

expenses

2 9/16/2002

8. Mountain Gate Development - Concept Approval of Water and Sewer Line Extensions:

Water and sewer line extensions to serve the Mountain Gate Development will be

reviewed for consideration of concept approval.

a. Report by District Engineer

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny

9. Award of Contract for the Valley Center Pump Station Natural Gas Engine

Replacement No. 3:

Adoption of Resolution No. 2002-33 to award a contract for the Valley Center Pump

Station Natural Gas Engine Replacement No. 3 will be considered.

a. Report by Director of Operations

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny Resolution No. 2002-33

10. Proposed Decrease in the District’s Water Service Pump Zone Charges:

Adoption of Ordinance No. 2002-10 approving a decrease in the District’s water

service pump zone charges will be requested.

a. Report by Director of Finance

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny Ordinance No. 2002-10

11. Status Report Re: Additional Water Quality Testing:

A status report will be provided on the additional water quality testing associated with

the cancer cluster issue.

a. Report by General Manager

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny

3 9/16/2002

12. Update on Proposition 50, “The Water Security, Clean Drinking Water, Coastal and

Beach Protection Act of 2002":

An update on developments concerning Proposition 50 that is opposed by the District

and will be on the November 5, 2002, state-wide ballot will be provided.

a. Report by General Manager

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny

13. California Special Districts Association Region 6 Board Election:

Board direction regarding casting of the District’s ballot for Region 6 Board of Director,

California Special Districts Association, will be requested.

a. Report by General Manager

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny

14. 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

Information item only, no official action required

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

A report on the San Diego County Water Authority’s Board meeting of August 22

4 9/16/2002

a. Report by President Broomell

b. Discussion

c. Audience comments/questions

d. Information item only, no action required

16. 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.