December 2, 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 November 4, 2002

2. Rancho Vista Court water line extension project, request for concept approval

3. Audit demands

4. Proposed Amendments to the Administrative Code, Sections 8.9(c) and 40.9:

Proposed amendments to the District’s organizational chart, Sec. 40.9 and

classification and salary ranges, Sec. 8.9(c), will be presented for the Board’s

consideration.

a. Report by General Manager

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny Ordinance No. 2002-12

2 12/2/02

5. Review of Financial Reports for Fiscal Year 2001-2002:

The Fiscal Year 2001-2002 Comprehensive Annual Financial Report (CAFR),

Appropriations Limit Worksheet and Auditor’s Management Letter will be presented

for review.

a. Report by Director of Finance

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny

6. 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.

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

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

November 14

3 12/2/02

8. 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

• 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.