VALLEY CENTER MUNICIPAL WATER DISTRICT
29300 Valley Center Road
Valley Center
, Calif.
92082
Regular Board of Directors’ Meeting
AGENDA
July 7, 2008
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 June 16, 2008
2. Audit demands
3. Treasurer’s Report and Financial Statements for the period ended May 31, 2008
PUBLIC HEARINGS
4. Public Hearing to Receive Input and Consider Increases in the District’s Water Meter Capacity Charges:
A public hearing on proposed increases to the District’s Water Meter Capacity Charges will be held.
a. Open Public Hearing, Report by District Engineer
b. Discussion
c. Audience comments or questions
d. Close public hearing. If desired, motion to approve or deny Ordinance No. 2008-06
5. Public Hearing to Receive Input and Consider Adoption of the Proposed Lower Moosa Canyon Wastewater Capacity Charge:
A public hearing to consider increasing the Lower Moosa Canyon Water Reclamation Facility Wastewater Capacity Charge will be held.
a. Open Public Hearing, Report by District Engineer
b. Discussion
c. Audience comments or questions
d. Close public hearing. If desired, motion to approve or deny Ordinance No. 2008-07
ACTION AGENDA
6. Amendment to the Construction Support Engineering Contract with R. W. Beck for the Valley Center Road Pipeline Relocation Project:
Amendment No. 3 to the construction engineering support contract with R.W. Beck for the Valley Center Road Pipeline Relocation Project will be reviewed.
a. Report by District Engineer
b. Discussion
c. Audience comments or questions
d. Information item only, no official action required
7. Request for Award of Construction Contract for the Lower Moosa Canyon Water Reclamation Facility Aerobic Digester No. 2 and Aeration Basin Retrofit and Amendment to the Engineering Services Contract with R.W. Beck will be Considered:
Award of a construction contract for the Aerobic Digester No. 2 and Aeration Basin Retrofit for the Lower Moosa Canyon Water Reclamation Facility will be considered and approval to amend the Engineering Services Contract with R.W. Beck will be requested.
a. Report by District Engineer
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny Resolution Nos. 2008-23 and 2008-27
8. Proposed Agreement Between the District and San Pasqual Band of Indians for Water Supply:
The proposed Third Agreement with the San Pasqual Band of Indians regarding water supply will be presented for discussion.
a. Report by General Manager/General Counsel
b. Discussion
c. Audience comments/questions
d. Information item only, no official action required
GENERAL MANAGER’S AGENDA
9. San Diego County Water Authority’s Board Meeting Report:
A report on the San Diego County Water Authority’s Board meeting of June 26th will be provided.
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 AND REPORTS ON MEETINGS ATTENDED
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: Cora Constructors, Inc. v. Valley Center Municipal Water
District
San Diego Superior Court Case Number: 37-2007-00054299-CU-BC-NC
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
11. Adjourn meeting to Monday, July 14, 2008 at 2:00 p.m.
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.
Any writings or documents provided to a majority of the members of the Valley Center Municipal Water District Board of Directors regarding any item on this agenda will be made available for public inspection during normal business hours in the office of the Board Secretary located at 29300 Valley Center Road.