VALLEY CENTER MUNICIPAL WATER DISTRICT
29300 Valley Center Road
Valley Center
,
Calif.
92082
Board of Directors’ Meeting
AGENDA
October 3, 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 September 19, 2005
2. Audit demands
3. Board of Directors’ requests for per diem compensation and reimbursement of expenses
4. Treasurer’s Report and Financial Statement for period ending August 31, 2005
5. Resolution No. 2005-33 concurring in the nomination of Joan C. Finnegan, Municipal Water District of Orange County, for the office of Vice President of ACWA-JPIA
6. Concept approval of the Molly Anne Court line extension project (TM 5272)
ACTION AGENDA
7. Review of the Comprehensive Annual Financial Report (CAFR) for 2004-05 and Appropriations Limit Worksheet:
The District’s CAFR and Appropriations Limit Worksheet will be reviewed.
a. Report by Director of Finance
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny
8. Auditor’s Letter of Comment:
The Auditor’s letter of comment will be reviewed.
a. Report by Director of Finance
b. Discussion
c. Audience comments/questions
d. Information item only, no action required
9. Review of the
San Diego
County’s Bids for the Valley Center Road Widening Project
:
Bids received by the County for the Valley Center Road Widening Project will be reviewed.
a. Report by District Engineer
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny
10. Review of Proposed Policy on the Provision of Wastewater Services:
The draft policy addressing the provisions for wastewater services will be presented for discussion and comments.
a. Report by General Manager
b. Discussion
c. Audience comments/questions
d. Information item, no action required
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
11. San Diego County Water Authority’s Board Meeting Report:
A report on the San Diego County Water Authority’s Board meeting of September 22nd will be provided.
a. Report by President Broomell
b. Discussion
c. Audience comments/questions
d. Information item only, no action required
CLOSED SESSION
12. 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
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.