December 16, 2002

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 December 2, 2002

2. Board of Directors’ requests for per diem compensation and reimbursement of

expenses

3. Audit demands

4. Update on the Valley Center Road Widening Project:

An update on the schedule for the Valley Center Road widening project will be given

by Mr. Doug Isbell of the County Department of Public Works.

a. Report by District Engineer/Doug Isbell

b. Discussion

c. Audience comments/questions

d. Information item only, no action required

2 12/16/02

5. Proposed Fruit Fly Infestation Financial Assistance Program:

Report on the District’s response to the fruit fly infestation in Valley Center and a

proposed fruit fly “safety net” financial assistance program will be considered.

a. Report by General Manager

b. Discussion

c. Audience comments/questions

d. Information item only, no action required

6. Administrative Code Change Re: Residential Fire Sprinkler Systems Supplied by

District Facilities:

Modifications to Article 180 of the District’s Administrative Code to include provisions

for residential fire sprinkler systems that are supplied by District facilities will be

presented for consideration.

a. Report by District Engineer

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny Ordinance No. 2002-14

7. Award of Contract for the Repainting of Burnt Mountain Reservoir:

Approval for the award of contract for the interior and exterior repainting of Burnt

Mountain Reservoir will be requested.

a. Report by Director of Operations

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny Resolution No. 2002-35

8. Approval for the Issuance of Purchase Orders for Cantrell Corners Pump Station

Electrical Equipment:

Approval for the issuance of purchase orders for the Cantrell Corners Pump Station

electrical panel equipment will be requested.

a. Report by Director of Operations

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny

3 12/16/02

9. 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.

10. San Diego County Water Authority’s Board Meeting Report:

A report on the San Diego County Water Authority’s Board meeting of

December 12

11. A Closed Session will be held pursuant to:

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

Litigation.

Name of Case: Rincon del Diablo Municipal Water District, et al. vs. San

Diego County Water Authority

Case No. GIC798230

4 12/16/02

• 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.