March 16, 2009
VALLEY CENTER MUNICIPAL WATER DISTRICT
29300 Valley Center Road
Valley Center
, Calif.
92082
Regular Board of Directors’ Meeting
AGENDA
March 16, 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 meetings held February 23, 2009 and March 2, 2009
2. Resolution No. 2009-16 concurring in the nomination of Lou Reinkens of the Tahoe City Public Utility District to the ACWA/JPIA Executive Committee
3. Audit demands and wire disbursements
ACTION AGENDA
4. Request to Support Application for CALTRANS Community-Based Transportation Planning Grant:
A request for a letter supporting the County Department of Public Works’ application for grant funds to develop Community Right-of-Way Standards for Valley Center will be considered.
a. Report by General Manager
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny
5. Review of Preliminary Revenue and Expense Projections for Fiscal Year 2009-10:
Revenue and expense projections for the FY 2009-10 budget will be reviewed and Board direction requested.
a. Report by General Manager
b. Discussion
c. Audience comments/questions
d. If desired, motion on policy direction for preliminary budget development
GENERAL MANAGER’S AGENDA
6. 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 AND REPORTS ON MEETINGS ATTENDED
Information item only, no action required
CLOSED SESSION
7. A Closed Session will be held pursuant to:
• Government Code §54956.9(b)&(c), Conference with Legal Counsel, Anticipated
Litigation
Number of potential cases: 2
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.