March 1, 2010

VALLEY CENTER MUNICIPAL WATER DISTRICT

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 February 16, 2010

2.      Concept approval of the Ivy Dell Estates waterline extension project (TPM 20425)

3.      Resolution No. 2010-09 affirming the District’s authorized debt limits per Ordinance No. 171, effective January 1, 2010

4.      Resolution Nos. 2010-10, 2010-11 and 2010-12 concurring in the nominations of  Joan Finnegan, Municipal Water District of Orange County for the ACWA/JPIA Office of President and Paul E. Dorey, Vista Irrigation District, and Wayne Nygaard, Palm Ranch Irrigation District, to the ACWA/JPIA Executive Committee

5.      Audit demands

ACTION AGENDA

6.      Award of Contract for the Meadows Highline Project:

         Award of contract for the Meadows Highline project to HTA Engineering & Construction will be considered.

         a.      Report by District Engineer

         b.      Discussion

         c.      Audience comments/questions

         d.      If desired, motion to approve or deny Resolution No. 2010-08

7.      Update on the Welk Water Reclamation Facility Feasibility Study:

         An update on the Welk Water Reclamation Facility feasibility study will be provided.

         a.      Report by District Engineer

         b.      Discussion

         c.      Audience comments/questions

         d.      Information item only, no official action required

8.      Resolution Supporting the “Safe, Clean and Reliable Drinking Water Supply Act of 2010”:

         Resolution No. 2010-13 supporting the “Safe, Clean and Reliable Drinking Water Supply Act of 2010” will be considered for adoption.

         a.      Report by General Manager

         b.      Discussion

         c.      Audience comments/questions

         d.      If desired, motion to approve or deny Resolution No. 2010-13

9.      Resolution to Establish Date and Time to Conduct Public Hearing to Consider Levy of a District-wide Water Availability Charge:

         Adoption of Resolution No. 2010-07 will be requested to set June 7, 2010, at 2:00 p.m. as the date and time of the public hearing to consider assessing a District-wide water availability charge proposed to be $10.00 per acre.

         a.      Report by Director of Finance

         b.      Discussion

         c.      Audience comments/questions

         d.      If desired, motion to approve or deny Resolution No. 2010-07

GENERAL MANAGER’S AGENDA

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

         A report of the San Diego County Water Authority’s Board meeting of February 25^th will be provided.

         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 AND REPORTS ON MEETINGS ATTENDED

         Information item only, no action required

CLOSED SESSION

11.    A Closed Session will be held pursuant to:

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

                    Litigation

                    Number of potential cases:  1

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.