VALLEY CENTER MUNICIPAL WATER DISTRICT
29300 Valley Center Road
Valley Center, Calif. 92082
~AGENDA~
Board of Directors’ Meeting
February 4, 2002
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 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
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 January 7, 2002
2. Choufa line extension project for concept approval
3. Audit demands
4. Treasurer’s Report for the period ended December 31, 2001
ACTION AGENDA
5. Amendments to the Standard Specifications for the Construction of Water Mains and
Facilities:
Adoption of Resolution No. 2002-04 approving amendment #4 to the “Standard
Specifications for the Construction of Water Mains and Facilities” will be
considered.
Valley Center Municipal Water District
Board of Directors’ Meeting Agenda
2 2/4/2002
a. Report by District Engineer
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny Resolution No. 2002-04
6. Award of Contract for the Moosa Special Projects:
Board approval of the award of contract for the Moosa special projects will be
requested.
a. Report by District Engineer
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny
7. Declaration of Surplus Property (Via Cantamar) and Approval for the Sale Process:
Declaration of surplus property pursuant to the Via Cantamar Reservoir site and
approval for the process of sale will be considered.
a. Report by District Engineer
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny
8. Census Data for the District’s Service Area:
Results of the federal census taken April 1, 2000, for the District’s service area will
be presented for review.
a. Report by Director of Finance
b. Discussion
c. Audience comments/questions
d. Information item only, no action required
9. Report on the District’s Participation in the Valley Center-Pauma Unified School
District ROP:
A report on the District’s participation in the Valley Center-Pauma School District’s
ROP will be provided.
a. Report by General Manager
b. Discussion
c. Audience comments/questions
d. Information item only, no action required
Valley Center Municipal Water District
Board of Directors’ Meeting Agenda
3 2/4/2002
10. Mid-Year Status Report of the Strategic Plan Specific Goals and Budget Objectives,
Fiscal Year 2001-2002:
Mid-Year Status Report of the FY 2001-02 Strategic Plan Specific Goals and Budget
Objectives will be presented for review.
a. Report by General Manager
b. Discussion
c. Audience comments/questions
d. Information item only, no action required
GENERAL MANAGER’S AGENDA
11. Review of 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
GENERAL COUNSEL’S AGENDA
Information item only, no official action required
BOARD OF DIRECTORS’ AGENDA
12. San Diego County Water Authority’s Board Meeting Report:
A report on the San Diego County Water Authority’s Board of Directors meeting of
January 24