VALLEY CENTER MUNICIPAL WATER DISTRICT
29300 Valley Center Road
Valley Center
,
Calif.
92082
Board of Directors’ Meeting
AGENDA
April 26, 2004
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 April 5, 2004
2. Audit demands and wire disbursements
3. Quarterly Report of Expenses per Government Code §53065.5
ACTION AGENDA
4. Public Hearing to Consider Increases in Meter Capacity Charges:
A public hearing will be conducted to consider increases in the District’s Meter Capacity Charges. Upon conclusion of the public comments and discussion, adoption of said charges will be considered.
a. Open Public Hearing; report by District Engineer
b. Discussion
c. Close Public Hearing
d. If desired, motion to approve or deny Ordinance No. 2004-04
5. Public Hearing to Consider Implementing a Lower Moosa Canyon Capacity Charge and Revising the Capacity Reservation Fee:
A public hearing will be conducted to consider implementing a Lower Moosa Canyon Capacity Charge and revising the Sewer Capacity Reservation Fee. Upon conclusion of the public comments and discussion, adoption of said charges will be considered.
a. Open Public Hearing; report by District Engineer
b. Discussion
c. Close Public Hearing
d. If desired, motion to approve or deny Ordinance No. 2004-05
6. Approval to Enter Into Design Contract for Rodriguez Road Pipeline Replacement:
Approval to enter into a contract with Kennedy/Jenks for design of the Rodriguez Road Pipeline Replacement project will be requested.
a. Report by District Engineer
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny
7. Award of Contract for Lilac Road North Pipeline Replacement:
Approval for the award of contract for the Lilac Road North Pipeline Replacement will be requested.
a. Report by District Engineer
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny Resolution No. 2004-15
8. Resolution Supporting the Local Taxpayer and Public Safety Protection Act:
Resolution No. 2004-13 supporting the Local Taxpayers and Public Safety Protection Act will be presented for adoption.
a. Report by General Manager
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny Resolution No. 2004-13
9. Resolution Supporting the City of Carlsbad’s Desalination Project:
Resolution No. 2004-14 supporting the City of Carlsbad’s Desal Project will be presented for adoption.
a. Report by General Manager
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny Resolution No. 2004-14
10. SB 1272 (Ortiz) Special District Reform:
The Board will be provided an overview of AB 1272, with an evaluation of how it might impact the District, along with recommendations for amendments to be sought by the District.
a. Report by General Manager
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny
11. FY 2004-05 Budget Overview:
The Board will be provided an overview of the FY 2004-05 budget.
a. Report by Director of Finance
b. Discussion
c. Audience comments/questions
d. Information item only, no action required
GENERAL MANAGER’S AGENDA
12. Review of Miscellaneous 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
DISTRICT GENERAL COUNSEL’S AGENDA
Information item only, no action required
BOARD OF DIRECTORS’ AGENDA
13. San Diego County Water Authority’s Board Meeting Report:
A report on the San Diego County Water Authority’s Board meeting of April 22nd will be provided.
a. Report by President Broomell
b. Discussion
c. Audience comments/questions
d. Information item only, no action required
CLOSED SESSION
14. 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.
San Diego 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. v. San
Diego County Water Authority, et al.
San Diego County Superior Court Case No. GIC798230
$ Government Code '54957.6 (a), Conference with Labor Negotiators
Agency Representatives: Gary T. Arant, General Manager
William J. Jeffrey, Director of Finance
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.
ADJOURNMENT
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.