November 1, 2010
VALLEY CENTER MUNICIPAL WATER DISTRICT
29300 Valley Center Road
Valley Center, Calif. 92082
Regular Board of Directors’ Meeting
AGENDA
November 1, 2010
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 October 18, 2010
2. Annual report of properties approved for deferral of water availability charges per Administrative Code Section 165.2(f)
3. Audit demands
ACTION AGENDA
4. Water Rate Survey, Updated:
The updated water rate survey will be reviewed.
a. Report by General Manager
b. Discussion
c. Audience comments/questions
d. Information item only, no official action required
5. Proposed Wholesale Water Rate Increases and Moosa Wastewater Service Charges:
Increases in the wholesale water rates and Moosa Wastewater Service Charges will be reviewed and direction pertaining to an ordinance to implement proposed changes will be requested.
a. Report by Director of Finance
b. Discussion
c. Audience comments/questions
d. If desired, Board direction for implementation
6. Review of Water Revenue Strategy:
Water revenue strategy for 2011, 2012 and 2013 will be reviewed and direction on its incorporation into the water rates and charges will be requested.
a. Report by General Manager
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny
7. Allocation Transfer Concept Update:
An update of the allocation transfer concept will be provided the Board.
a. Report by General Manager
b. Discussion
c. Audience comments/questions
d. Information item only, no official action required
8. Update on the Lower Moosa Canyon Water Reclamation Plant’s Laboratory Certification:
A presentation on the State Certification for the Lower Moosa Canyon Water Reclamation Plant’s laboratory will be given.
a. Report by Director of Operations
b. Discussion
c. Audience comments/questions
d. Information item only, no official action required
GENERAL MANAGER’S AGENDA
Information item only, no action required
DISTRICT GENERAL COUNSEL’S AGENDA
9. Request for Amicus Curie from Yorba Linda Water District:
The request for an Amicus Curie from Yorba Linda Water District to support its position before the California Supreme Court concerning the Petition for Writ of Mandamus for the suit filed by the homeowners for inverse condemnation as a result of the Orange County fire of 2008 will be considered.
a. Report by General Counsel
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny
BOARD OF DIRECTORS’ AGENDA AND REPORTS ON MEETINGS ATTENDED
Information item only, no action required
CLOSED SESSION
10. Closed sessions will be held pursuant to:
• Government Code §54956.9(c), Conference with Legal Counsel, Anticipated
Litigation
Number of potential cases: 1
ADJOURNMENT
The Regular Board meeting will be adjourned to Tuesday, November 16th at 2:00 p.m.
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.