December 20, 2010
VALLEY CENTER MUNICIPAL WATER DISTRICT
29300 Valley Center Road
Valley Center, Calif. 92082
Regular Board of Directors’ Meeting
AGENDA
December 20, 2010
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 inquires 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 December 6, 2010
2. Audit demands
3. Board of Director’s request for per diem compensation and reimbursement of expenses and report of expense reimbursements per Government Code
PUBLIC HEARING
4. Public Hearing for the Establishment of a Special Service Connection Charge for the High Mountain Water Line:
A public hearing will be conducted pursuant to establishing a Special Service Connection Charge for the High Mountain Water Line for new meter installations.
a. Open public hearing
b. Report by District Engineer
c. Audience comments/questions
d. Close public hearing.
e. If desired, motion to approve or deny Resolution No. 2010-41
ACTION AGENDA
5. Report on Federal Advocacy Efforts by Howells Government Relations:
A report on recent activities to secure federal funding and legislative assistance for local resource development and infrastructure replacement programs will be presented.
a. Report by General Manager
b. Discussion
c. Audience comments/questions
d. Information item only, no action required
6. Purchase Order for Rotary Drum Screen Unit for the Woods Valley Ranch Water Reclamation Facility:
Resolution 2010-40 requesting approval to purchase a Rotary Drum Screen Unit for the Woods Valley Ranch Water Reclamation Facility will be presented.
a. Report by District Engineer
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny Resolution No. 2010-40
7. Report on the San Diego County Water Authority’s Water Quality Monitoring Plan:
A report on the San Diego County Water Authority’s nitrification issues and monitoring plan as well as the District’s efforts to decrease reservoir retention times will be provided.
a. Report by Director of Operations
b. Discussion
c. Audience comments/questions
d. Information item only, no official action required
GENERAL MANAGER’S AGENDA
8. San Diego County Water Authority’s Board Meeting Report:
A report on the San Diego County Water Authority’s Board meeting of December 9th will be provided.
a. Report by General Manager
b. Discussion
c. Audience comments/questions
d. Information item only, no action required
9. Review of Miscellaneous Informational Items:
Miscellaneous informational items will be reviewed.
a. Report by General Manager
b. Discussion
c. Audience comments/questions
d. Informational item only, no action required
DISTRICT GENERAL COUNSEL’S AGENDA
Information item only, no action required
BOARD OF DIRECTORS’ AGENDA AND REPORTS ON MEETINGS ATTENDED
Information item only, no action required
CLOSED SESSION
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.
ADJOURNMENT
Upon request, this agenda will be made available in appropriate alternative formats to persons with disabilities, as required by Section 202 of the Americans with Disabilities Act of 1990. Any person with a disability who requires a modification or accommodation in order to participate in a meeting should direct such request to the Board Secretary at (760) 749-1603, Ext. 244 at least 48 hours before the meeting, if possible.
Any writings or documents provided to a majority of the members of the Valley Center Municipal Water District Board of Directors regarding any item on this agenda will be made available for public inspection during normal business hours in the office of the Board Secretary located at 29300 Valley Center Road.