VALLEY CENTER MUNICIPAL WATER DISTRICT
29300 Valley Center Road
Valley Center
,
Calif.
92082
Board of Directors’ Meeting
AGENDA
May 2, 2005
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 18, 2005
2. Cahill Water Line Extension (TPM #19806) Project for concept approval
3. Johnson Water Line Extension (TPM #20712) Project for concept approval
4. Audit demands
5. Treasurer’s Report and Financial Statement for the period ended March 31, 2005
ACTION AGENDA
6. Public Hearing to Consider Proposed Increases to the Meter Connection Charges:
Proposed increases to the District’s water meter connection charges to recover increases in material and labor costs will be considered for adoption.
a. Report by Director of Operations
b. Open Public Hearing
c. Discussion/Audience comments or questions
d. If desired, motion to approve or deny Ordinance No. 2005-03
7. Proposed Revisions to the
Woods
Valley
Ranch Water Reclamation Facilities Agreement
:
Revisions to the Woods Valley Ranch Water Reclamation Facilities Agreement will be presented for the Board’s consideration.
a. Report by District Engineer
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny
8. Board Ratification of Oppose Position Regarding AB 194:
Board ratification of the position of “oppose” on AB 194 (Dymally) will be requested which, if adopted, would modify the Brown Act.
a. Report by General Manager
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny
GENERAL MANAGER’S AGENDA
Information item only, no action required
DISTRICT GENERAL COUNSEL’S AGENDA
Information item only, no action required
BOARD OF DIRECTORS’ AGENDA
9.
San Diego
County
Water Authority’s Board Meeting Report
:
A report on the San Diego County Water Authority’s Board meeting of April 28th will be provided.
a. Report by President Broomell
b. Discussion
c. Audience comments/questions
d. Information item only, no action required
CLOSED SESSION
10. 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 '54957.6, Conference with Labor Negotiators:
Designated Representative: Gary T. Arant, General Manager
Employee Organization: Valley Center Municipal Water
District Employees Association
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.