VALLEY CENTER MUNICIPAL WATER DISTRICT
29300 Valley Center Road
Valley Center
,
Calif.
92082
Board of Directors’ Meeting
AGENDA
Tuesday
, September 2, 2003
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 August 4, 2003
2. Finlayson Line Extension for Concept Approval
3. Deer Park Monastery Line Extension for Concept Approval
4. Quitclaim of Easement - Hutchings
5. Audit demands
6. Treasurer’s Report for the Period Ended July 31, 2003
7. Board of Director’s Request for Per Diem Compensation and Reimbursement of Expenses
8. Report of Professional and Consulting Agreements and Contracts during Fiscal Year 2002-2003
ACTION AGENDA
9. Request for an Additional Inspector Position for the Engineering Department and Modification of the Budget to Appropriate Funds:
An additional authorized position, Inspector, for the Engineering Department’s construction projects and amendment of the budget to appropriate additional funds will be requested.
a. Report by District Engineer
b. Discussion
c. Audience comments/questions
d. If desired motion to approve or deny Ordinance No. 2003-13 and Resolution No. 2003-31
10. Review of the Strategic Plan Specific Goals and Budget Objectives for Fiscal Year 2003-2004:
The proposed Strategic Plan Specific Goals and Budget Objectives for FY 2003-2004 will be presented for approval.
a. Report by General Manager
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny
11. Association of California Water Agencies (ACWA) Region 10 Elections:
Appointment of an authorized voting delegate for the Region 10 elections and Board direction regarding casting of the District’s vote will be requested.
a. Report by General Manager
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny
12. Committee Nominations for ACWA’s 2004 and 2005 Term:
Nominations for committee appointments for ACWA’s 2004 and 2005 term will be considered.
a. Report by General Manager
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny
13. Lake Turner Ad Hoc Subcommittee Report:
A report on the beneficial use of Lake Turner will be provided by the Lake Turner Ad Hoc Subcommittee members.
a. Report by Ad Hoc Subcommittee Members
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny
GENERAL MANAGER’S AGENDA
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
DISTRICT GENERAL COUNSEL’S AGENDA
Information item only, no action required
BOARD OF DIRECTORS’ AGENDA
15. San Diego County Water Authority’s Board Meeting Report:
A report on the San Diego County Water Authority’s Board meeting of August 28th will be provided.
a. Report by President Broomell
b. Discussion
c. Audience comments/questions
d. Information item only, no action required
CLOSED SESSION
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.
San Diego Superior Court Case GIC 760743
$ Government Code '54956.9(a), Conference with Legal Counsel - Existing Litigation.
Name of Case: Rincon del Diablo Municipal Water District, et al. v. San Diego County Water Authority, et al.
San Diego County Superior Court Case No. GIC798230
$ Government Code '54956.9(a), Conference with Legal Counsel - Existing Litigation.
Name of Case: Cougar Pass Coalition v. John Braman, et al.
San Diego County Superior Court Case No. GIN028464
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.