May 17, 2010
VALLEY CENTER MUNICIPAL WATER DISTRICT
29300 Valley Center Road
Valley Center
, Calif.
92082
Regular Board of Directors’ Meeting
AGENDA
May 17, 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 April 19, 2010
2. Audit demands and wire disbursements
3. Treasurer’s Report and Financial Statements for the period ended March 31, 2010
4. Extension of previously granted Concept Approvals for the High Mountain and Piro High Vista South Wastewater Line Extension Projects
PRESENTATIONS
5. Fourth Grade Water Awareness Poster Contest – Presentation of Awards:
Top winners in the District’s Fourth Grade Water Awareness Poster Contest will be recognized and presented with awards.
a. Report by General Manager
b. Discussion
c. Audience comments/questions
d. Information item only, no action required
ACTION AGENDA
6. Adoption of the District’s Sewer System Management Plan:
Approval of Resolution No. 2010-20 adopting the District’s Sewer System Management Plan will be considered.
a. Report by District Engineer b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny Resolution No. 2010-20
7. Review of Agencies Water Rates Survey:
Survey data of agencies’ water rates will be reviewed.
a. Report by Director of Finance b. Discussion
c. Audience comments/questions
d. Information item only, no official action required
8. Review of Proposed 2010-2011 Operations, Maintenance and Capital Budget:
The District’s proposed 2010-2011 budget will be reviewed.
a. Report by Director of Finance b. Discussion
c. Audience comments/questions
d. Information item only, no official action required
9. Status Report on the Poseidon Resources Water Purchase Agreement:
A status report on the Water Purchase Agreement with Poseidon Resources will be provided.
a. Report by General Manager b. Discussion
c. Audience comments/questions
d. Information item only, no official action required
GENERAL MANAGER’S AGENDA
10. 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
11. A Closed Session will be held pursuant to:
● Government Code §54956.9(a), Conference with Legal Counsel, Existing Litigation
Name of case: Valley Center Municipal Water District V. Sensus Metering
Systems, North America, Inc.
San Diego County Superior Court
Case No. 37-2010-00051403-CU-BC-NC
● Government Code §54956.9(b), Conference with Legal Counsel, Anticipated
Litigation
Number of potential cases: 2
ADJOURNMENT
12. The regular Board meeting will be adjourned to Monday June 14, 2010 at 2:00 p.m. 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.