May 21, 2001

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.

Comments and inquiries 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 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 May 7, 2001

2. Gear water line extension project (TPM 19700) for concept approval

3. Audit demands

4. Board of Director’s request for reimbursement of expenses and per diem

compensation

5. Fourth Grade Water Conservation Poster Contest – Presentation of Awards:

Awards will be presented to the top winners in the District’s 4th Grade water

conservation poster contest.

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a. Report by Executive Assistant

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny

6. Presentation of California Society of Municipal Finance Officers (CSMFO) Award:

The District’s award from the CSMFO in recognition of its Comprehensive Annual

Financial Report (CAFR) will be presented.

a. Report by Director of Finance

b. Discussion

c. Audience comments/questions

d. Information item only, no action required

7. Review of the SDCWA’s Survey of Member Agencies’ Water Rates:

The San Diego County Water Authority’s Survey of Member Agencies’ Water

Rates will be reviewed.

a. Report by Director of Finance

b. Discussion

c. Audience comments/questions

d. Information item only, no action required

8. Review of the District’s Proposed Fiscal Year 2001-2002 Operating and Capital

Budget:

The District’s proposed Fiscal Year 2001-2002 operating and capital budget will

be reviewed.

a. Report by General Manager/Director of Finance

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny Resolution No. 2001-24 (adoption of

Budget) and Ordinance Nos. 2001-06 & 2001-07 (Administrative Code

amendments)

9. Update on Proposed Power Plant:

An update on the proposal by California Power Partners, as well as discussion

and determination as to how to proceed; i.e. sole source negotiation or as an

open competitive process.

a. Report by General Manager/Director of Finance

b. Discussion

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c. Audience comments/questions

d. If desired, motion to direct staff on how to proceed with proposal

10. Review of 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

Information item only, no official action required.

Information item only, no official action required.

11. A Closed Session will be held pursuant to:

• Government Code §54956.9(c), Conference with Legal Counsel - Existing

Litigation.

Name of case: Sweetwater Authority, et al. v. Dynegy, Inc., et al.

Superior Court Case GIC 760743

• Government Code §54957.6(a), Employee Performance Evaluation

Title of Position: General Manager

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.