December 17, 2001

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 December 3, 2001

2. Audit demands

3. Board of Directors’ request for per diem compensation and reimbursement of

expenses

4. Treasurer’s Report for the period ended October 31, 2001

5. Financial Statement for the quarter ended September 30, 2001

6. Consideration of the Approval to Use Sick Leave as Vacation Leave Prior to

Retirement:

Board approval of the amendment to allow use of accumulated sick leave, to a

maximum of 6 months, as vacation leave prior to retirement will be requested.

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a. Report by General Manager

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny Ordinance No. 2001-18

7. Lilac Pump Station System Integration Consultant Contract for Approval:

Approval for the award of contract for the Lilac Pump Station system integration

consultant will be considered.

a. Report by District Engineer

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny Resolution No. 2001-52

8. Lower Moosa Canyon Water Reclamation Facility Special Projects - Status Report

and Request to Purchase Emergency Generator:

A status report on the Moosa Special Projects will be provided and approval to

purchase an emergency standby generator will be requested.

a. Report by District Engineer

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny

9. Ratification of the Change in Scope of Work – Couser Canyon Road Water Main

Replacement Project:

Board ratification of the change in scope of work for the Couser Canyon Road Water

Main Replacement project will be requested.

a. Report by District Engineer

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny

10. Review of Informational Items:

Miscellaneous informational items will be reviewed.

a. Report by General Manager

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b. Discussion

c. Audience comments/questions

d. Information item only, no action required

Information item only, no official action required

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

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

December 6

12. 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.

Superior Court Case GIC 760743

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

Litigation. Number of potential cases: 1

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.