July 6, 2010
VALLEY CENTER MUNICIPAL WATER DISTRICT
29300 Valley Center Road
Valley Center, Calif. 92082
Regular Board of Directors’ Meeting
AGENDA
July 6, 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 June 14, 2010
2. Minutes of the Board meeting held June 21, 2010
3. Audit demands
4. Amended Employment Agreement Between Valley Center Municipal Water District and Gary T. Arant effective July 1, 2010
ACTION AGENDA
5. Jesmond Dene and Pfau Pump Station Improvement Projects
An overview of the Jesmond Dene and Pfau Pump Station in-house construction projects will be presented.
a. Report by Director of Operations
b. Discussion
c. Audience comments/questions
d. Information item only, no official action required
6. Proposed Amendments to the District’s Annexation Procedures;
Proposed changes to Administrative Code Article 220, Annexation Procedures, will be presented for the Board’s review.
a. Report by General Manager
b. Discussion
c. Audience comments/questions
d. Information item only, no official action required
7. District Name Change;
Board direction regarding proceeding with a formal change of the District’s name will be requested.
a. Report by General Manager
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny
8. Selection of Governmental Relations Consultant:
Board direction regarding selection of a governmental relations consultant will be requested.
a. Report by General Manager
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny
GENERAL MANAGER’S AGENDA
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
10. Closed sessions will be held pursuant to:
• Government Code §54956.9(c), Conference with Legal Counsel, Anticipated
Litigation
Number of potential cases: 1
• Government Code §54956.9(a), Conference with Legal Counsel, Existing
Litigation
Name of case: Harbor Bay, Inc. v. Valley Center Municipal Water District
San Diego Superior Court
Case No. 37-2010-00050483-CU-BC-NC
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.