March 17, 2003

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 March 3, 2003

2. Sherwood Ridge Unit 3 - Request for Concept Approval

3. Armstrong Farms Line Extension Project - Request for Concept Approval

4. Audit demands

5. Treasurer’s Report for the period ended February 28, 2003

6. Status Report on the Valley Center and Cole Grade Roads Proposed Pipeline

Replacement Project:

A status report on the proposed pipeline replacement project at Valley Center and

Cole Grade Roads will be provided.

a. Report by District Engineer

b. Discussion

c. Audience comments/questions

d. Information item only, no action required

2 3/17/03

7. Review and Modification of the District’s Investment Policy:

The District’s Investment Policy set forth in Section 50.3 of the Administrative Code

and Section 50.2, an outline of accounting activities, will be reviewed and proposed

modifications considered.

a. Report by Director of Finance

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny Ordinance No. 2003-03

8. Board of Directors’ Per Diem - Consideration of Modification:

Board direction regarding proceeding with a public hearing for modification of the

Board of Directors’ per diem will be requested.

a. Report by Director of Finance

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny

9. Resolution Establishing Public Hearing Date to Consider Levy of the District’s 2003-

04 Water Availability Charge:

Adoption of Resolution No. 2003-12 will be requested to set June 2, 2003, as the

date of the public hearing for consideration of the 2003-2004 District-wide water

availability charge.

a. Report by Director of Finance

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny Resolution No. 2003-12

10. 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

3 3/17/03

Information item only, no official action required.

Information item only, no official action required.

11. 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.

San Diego Superior Court Case GIC 760743

• Government Code §54956.9(a), Conference with Legal Counsel - Existing

Litigation.

Name of Case: Rincon del Diablo Municipal Water District, et al. v. San Diego

County Water Authority, et al.

San Diego County Superior Court Case No. GIC798230

• Government Code §54957.6(a), Conference with Labor Negotiators

Agency Representatives: Gary T. Arant, General Manager

William J. Jeffrey, Director of Finance

Linda Hale, Manager of Human Resources

Employee Organization: Valley Center M.W.D. Employees’ Association

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.