August 17, 2009
VALLEY CENTER MUNICIPAL WATER DISTRICT
29300 Valley Center Road
Valley Center
, Calif.
92082
Regular Board of Directors’ Meeting
AGENDA
August 17, 2009
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 meeting held July 20, 2009
2. Audit demands and wire disbursements
3. Treasurer’s Report for the period ended June 30, 2009
4. Report of Developer Constructed Facilities for Fiscal Year 2008-09
ACTION AGENDA
5. Concept Approval of the Woods Valley Ranch Water Reclamation Facility Expansion Project and Request for a Budget Adjustment Will Be Considered:
The Board will consider granting concept approval of the Woods Valley Ranch Water Reclamation Facility Expansion Project and approval of a budget adjustment.
a. Report by District Engineer
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny Resolution no. 2009-38
6. Proposal to Assume Contract Responsibilities for the High Mountain Waterline of the Steinbeck High Vista Project and to Establish a Special Service Connection Charge for Reimbursement Will be Considered:
Approval to assume the contract responsibilities of the High Mountain waterline portion of the Steinbeck High Vista Project and establish a special service connection charge to reimburse the District will be considered.
a. Report by District Engineer
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny
7. Resolution Opposing SDG&E’s Emergency Power Shut-off Plan:
A resolution to formally oppose San Diego Gas & Electric’s proposed Emergency Power Shut-off Plan will be presented for adoption.
a. Report by General Manager
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny Resolution No. 2009-39
8. Request for Support of Proposed Assembly Constitutional Amendment 8:
Support of Assembly Constitutional Amendment 8 to establish public noticing and posting requirements of any legislative proposal will be requested.
a. Report by General Manager
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny Resolution No. 2009-35
9. Request to Approve Participation in the “Save Our Water Program”:
Participation in the ACWA/Department of Water Resources “Save Our Water Program” will be considered.
a. Report by General Manager
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny
GENERAL MANAGER’S AGENDA
10. San Diego County Water Authority’s Board Meeting Report:
A report on the San Diego County Water Authority’s Board meeting of July 23rd will be provided.
a. Report by General Manager
b. Discussion
c. Audience comments/questions
d. Information item only, no action required
11. Review of Miscellaneous Informational Items:
Miscellaneous informational items will be reviewed.
a. Report by General Manager
b. Discussion
c. Audience comments/questions
d. Informational item only, no action required
DISTRICT GENERAL COUNSEL’S AGENDA
Information item only, no action required
BOARD OF DIRECTORS’ AGENDA AND REPORTS ON MEETINGS ATTENDED
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: Nora Armenta v. James Jones Company, et al.
● Government Code §54956.8 – Real Property Transaction, Conference with
Negotiator
Property: 30777 Pauma Heights Road, Valley Center, CA
Agency Negotiator: Gary T. Arant, General Manager
Negotiating Party: TMO CA/NV LLC
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.