VALLEY CENTER MUNICIPAL WATER DISTRICT
29300 Valley Center Road
Valley Center
,
Calif.
92082
Board of Directors’ Meeting
AGENDA
Monday, October 4, 2004
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 meetings held September 7 and 15, 2004
2. Audit demands
3. Treasurer’s Report and Financial Statement for the period ended August 31st
ACTION AGENDA
4. Award of Contract for the Meadows Reservoir No. 2 Project:
Adoption of Resolution No. 2004-32 awarding the contract for the Meadows Reservoir No. 2 will be considered.
a. Report by District Engineer
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny Resolution No. 2004-32
5. Concept Approval of the Sierra Rojo Participants’ Water Main Extension Project:
Concept approval of the Sierra Rojo participants’ water main extension project will be requested.
a. Report by District Engineer
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny
6. Adoption of Administrative Code Article 162 Setting Forth the Administrative Procedures for the Interim Agricultural Water Program:
Adoption of Ordinance No. 2004-13 will be requested to approve the administrative procedures for Metropolitan Water District’s Interim Agricultural Water Program
a. Report by General Manager
b. Discussion
c. Audience comments/questions
c. If desired, motion to approve or deny Ordinance No. 2004-13
7. Resolution Supporting Proposition 1A on the November 2, 2004 Ballot:
Adoption of Resolution No. 2004-33 will be requested which expresses the District’s support of Proposition 1A, an agreement to protect local government funds and vital local services.
a. Report by General Manager
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny Resolution No. 2004-33
8. Authorization of $2,500 Contribution to the Special District Public Education Program:
Authorization to contribute $2,500 to the Special District Public Education Program co-sponsored by ACWA and California Special Districts Association will be requested.
a. Report by General Manager
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny
9. LAFCO 2004 Special Districts Election for Regular LAFCO Member and Advisory Committee Members:
Board direction regarding casting the District’s ballot for the LAFCO 2004 Special Districts election will be requested.
a. Report by General Manager.
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny
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. Information item only, no action required
DISTRICT GENERAL COUNSEL’S AGENDA
Information item only, no action required
BOARD OF DIRECTORS’ AGENDA
11. San Diego County Water Authority’s Board Meeting Report:
A report on the San Diego County Water Authority’s Board meeting of September 23rd will be provided.
a. Report by President Broomell
b. Discussion
c. Audience comments/questions
d. Information item only, no action required
CLOSED SESSION
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.
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 '54956.8, Conference with Real Property Negotiator
Property: APN 188-240-31, 40-44
Agency Negotiator: Gary T. Arant, Valley Center M.W.D.
C. Michael Cowett, District Legal Counsel
Negotiating Party: Jane Wiggans, Right-of-Way Associate
Property: APN 186-231-15 through 18
Agency Negotiator: Gary T. Arant, General Manager
Michael C. Cowett, District Legal Counsel
Negotiating Party: Jeff Weber, Broker Associate
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.
ADJOURNMENT
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.