July 1, 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 June 17, 2002

2. Resolution No. 2002-28 setting the District’s 2002-03 appropriation limit for proceeds

from taxes per Article XIIIB of the State Constitution

3. Audit demands

4. Public Hearing to Consider Increasing the Pressure Sewer Maintenance Fee:

A public hearing on the proposed increase in the monthly pressure sewer

maintenance fee to $29.00/EDU for the Rimrock STEP system will be conducted.

Upon conclusion of public comments and discussion, adoption of the proposed

increased fee will be considered.

2 7/1/2002

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

b. Discussion

c. Audience comments/questions

d. Close Public Hearing

e. If desired, motion to approve or deny Ordinance No. 2002-07

5. Review of Meter Service Connection Costs:

An analysis of meter service connection costs from July 2001 to February 2002 will

be presented for review of meter connections fees.

a. Report by Director of Operations/Facilities

b. Discussion

c. Audience comments/questions

d. Information item only, no action required

Information item only, no official action required.

Information item only, no official action required.

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

A report on the San Diego County Water Authority’s Board meeting of June 27

3 7/1/2002

7. 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

• Government Code §54956.9(b), Conference with Legal Counsel - Anticipated

Litigation.

Number of Potential Cases: 1

• 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.