VALLEY CENTER MUNICIPAL WATER DISTRICT
29300 Valley Center Road
Valley Center
, Calif.
92082
Regular Board of Directors’ Meeting
AGENDA
August 4, 2008
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 July 7, 14 and 21, 2008
2. Audit demands and wire disbursements for the period July 3 through July 24, 2008
3. Report of Developer Constructed Facilities for Fiscal Year 2007-08
4. Report of Capital Improvement Projects Completed in Fiscal Year 2007-08
5. Concept Approval of the Nichols-Witman Line Extension Project, TPM 20950
6. Concept Approval of the Stehly Line Extension Project, TPMs 20689/20690
ACTION AGENDA
7. Master Plan Approval and Project Status Report for the South Village Wastewater
Project:
Adoption of Resolution No. 2008-28 approving the South Village Wastewater Project Master Plan and the project status will be discussed.
a. Report by District Engineer
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny Resolution No. 2008-28
8. Resolution Authorizing an Amendment to Contract with CalPERS:
Adoption of Resolution No. 2008-32 will be requested to amend the current contract with CalPERS.
a. Report by Director of Finance
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny Resolution No. 2008-32
GENERAL MANAGER’S AGENDA
9. Water Supply Shortage Response Program Ordinance; Review of Revised Draft:
A review of the comments received from the Board on the draft Water Supply Shortage Program Ordinance will be discussed.
a. Report by General Manager
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or modify changes to Ordinance.
10. Strategic Plan Update; Revised Draft:
A review of the revisions to the draft Strategic Plan Update will be discussed.
a. Report by General Manager
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or modify revisions to the Strategic Plan.
11. San Diego County Water Authority’s Board Meeting Report:
A report on the San Diego County Water Authority’s Board meeting of July 24th will be provided.
a. Report by General Manager
b. Discussion
c. Audience comments/questions
d. Information item only, no action required
12. Review of Miscellaneous Informational Items:
a. Report by General Manager
b. Discussion
c. Audience comments/questions
d. Information item only, no action required
DISTRICT GENERAL COUNSEL’S AGENDA
13. San Pasqual Emergency Water Service Agreement; Status Report:
A report on the proposed extension of the Emergency Water Service Agreement with the San Pasqual Band will be presented.
a. Report by General Counsel
b. Discussion
c. Audience comments/questions
d. Information item only, no action required.
BOARD OF DIRECTORS’ AGENDA AND REPORTS ON MEETINGS ATTENDED
Information item only, no action required
CLOSED SESSION
14. A closed session will be held pursuant to:
· Government Code §54956.8 – Real Property Transaction, Conference with
Negotiator to discuss lease of District lands for
installation of solar equipment.
Property: 29300 Valley Center Road
Agency Negotiator: Gary T. Arant, General Manager and Sophie Akins,
General Counsel
Negotiating Party: Solar Electric Solutions
Under Negotiation: Terms of Lease
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.
Any writings or documents provided to a majority of the members of the Valley Center Municipal Water District Board of Directors regarding any item on this agenda will be made available for public inspection during normal business hours in the office of the Board Secretary located at 29300 Valley Center Road.