February 19, 2002

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 February 4, 2002

2. Audit demands

3. Board of Director’s request for per diem compensation and reimbursement of

expenses

4. Resolution Adopting the Agricultural Water Management Plan for County of San

Diego:

Resolution No. 2002-06 adopting the “Agricultural Water Management Plan for the

County of San Diego” as the Plan for the District per the provisions of the MOU

regarding Efficient Water Management Practices will be presented for consideration.

a. Report by General Manager

2 2/19/2002

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny Resolution No. 2002-06

5. Presentation on Soil Polymer Research and Consideration of Funding Research

Project:

A presentation on Fallbrook Broadleaf P-4 Soil Polymer will be given by Blaine Vice

of Soil Technologies, Inc. and participation in the research project will be

considered.

a. Report by General Manager/ Presentation by Mr. Blaine Vice

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny

6. Proposition 40 - Water Security, Clean Drinking Water, Coastal and Beach

Protection Act of 2002, District Position:

The Board’s position of support, neutral or opposition of Proposition 40 to be on the

March 5 Primary Ballot will be considered.

a. Report by General Manager

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny Resolution No. 2002-09

7. Nominations for the LAFCO Special Districts Advisory Committee Election:

A nomination for one of the eight upcoming vacancies on the LAFCO Special

Districts Advisory Committee will be considered.

a. Report by General Manager

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny

8. Award of Contract for the Shadow Lake Road Water Main Replacement Project:

Adoption of Resolution No. 2002-07 awarding a contract for the Shadow Lake Road

Water Main Replacement Project will be considered.

a. Report by District Engineer

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny Resolution No. 2002-07

3 2/19/2002

9. Resolution Adopting the 3

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(a), Conference with Legal Counsel - Existing

Litigation.

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

Superior Court Case GIC 760743