October 7, 2002

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 September 16, 2002

2. Crews II (TPM 20226) Water and Sewer Line Extension Project, Request for Concept

Approval

3. Audit demands

4. Board of Director’s request for per diem compensation and reimbursement of

expenses

5. Woods Valley Ranch, Project Update:

An update on the Woods Valley Ranch Project will be provided by Mr. James

Delhamer, President of Newland Communities.

a. Report by District Engineer

b. Discussion

2 10/7/2002

c. Audience comments/questions

d. Information item only, no action required

6. Award of Contract for Financial Advisor:

Information will be provided on the award of contract to PBS&J, financial advisors for

preparation of the District’s long-term capital financing plan.

a. Report by Director of Finance

b. Discussion

c. Audience comments/questions

d. Information item only, no action required

7. Report on the Strategic Plan Performance Measurement Standard Water Service

Reliability:

A report on the Water Service Reliability for Fiscal Year 2001-2002, a Strategic Plan

Performance Measurement Standard, will be provided.

a. Report by General Manager

b. Discussion

c. Audience comments/questions

d. Information item only, no action required

Information item only, no official action required

Information item only, no official action required

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

A report on the San Diego County Water Authority’s Board meeting of September 26

3 10/7/2002

9. 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(b), Conference with Legal Counsel - Anticipated

Litigation. Number of potential cases: 1

• Government Code §54956.8, Conference with Real Property Negotiator

Property: APN 127-521-11

Agency Negotiator: Christine Gootee, Valley Center M.W.D.

Paula de Sousa, Best, Best & Krieger LLP

Negotiating Party: Ehsan Afaghi

Under Negotiation: Price/Terms of Payment

• Government Code §54956.8, Conference with Real Property Negotiator

Property: APN 188-240-3100

Agency Negotiator: Christine Gootee, Valley Center M.W.D.

Paula de Sousa, Best, Best & Krieger LLP

Negotiating Party: James Lovell Goodwin and Jill Marie Anderson, cotrustees

of the Goodwin Survivors Trust

Under Negotiation: Price/Terms of Payment

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 attorneyclient

privilege. Discussion of litigation is within the attorney-client privilege and may be

held in closed session. Authority: Government Code Section 54956.9.