VALLEY CENTER MUNICIPAL WATER DISTRICT

 

 

29300 Valley Center Road

Valley Center, Calif.  92082

Board of Directors’ Meeting

AGENDA

 Tuesday, January 17, 2006

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 December 19, 2005

2.      Audit demands and wire disbursements for the period October 1, 2005 through December 31, 2005

3.      Treasurer’s Report and Financial Statement for period ending November 30, 2005

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

5.      Quarterly report of expense reimbursements per Government Code §53065.5

 

 

PUBLIC HEARING

 

6.      Public Hearing to Receive Comments and Consider Adoption of the District’s Urban Water Management Plan 2005 Update:

 

         A public hearing will be held to review the 2005 Urban Water Management Plan Update.  After consideration of comments received, adoption of said Plan will be requested.

 

         a.      Open Public Hearing.   Report by General Manager/Brown and Caldwell

 

 

         b.      Discussion/Public Comment

         c.      Close Public Hearing

         d.      If desired, motion to approve or deny Ordinance No. 2006-02

 

 

ACTION AGENDA

 

7.      Authorization to Apply for California Public Utilities Commission Self Generation Incentive Program for Financial Support:

 

         An update on the Solar Electric Project study will be provided and authorization to apply for CPUC’s Self Generation Incentive Program for solar electric power financial support and amendment to the 2005-06 budget to appropriate additional funds will be requested.

 

         a.      Report by General Manager

         b.      Discussion

         c.      Audience comments/questions

         d.      If desired, motion to approve or deny Resolution No. 2006-01

 

8.      Budget Adjustment Request for the Valley Center Road/North Lake Wohlford Road Pipeline Relocation Project:

 

         Adoption of Resolution No. 2006-03 to transfer $100,000 from the Unspecified Pipeline Replacement account to provide funding for construction and  construction related costs for the Valley Center Road/N. Lake Wohlford Road pipeline relocation project will be requested.

 

         a.      Report by District Engineer

         b.      Discussion

         c.      Audience comments/questions

         d.      If desired, motion to approve or deny Resolution No. 2006-03

 

9.      Request for Concept Approval of the North Centre City Parkway Project:

 

         Concept approval of the North Centre City Parkway project will be requested.

 

         a.      Report by District Engineer

         b.      Discussion

         c.      Audience comments/questions

         d.      If desired, motion to approve or deny

 

 

10.    Notification of Reduced Water Supply and Water Use Restrictions from February 4 to February 16, 2006:

 

         The Board will be informed of the reduced water supply from February 4th to February 16th and implementation of the Emergency Water Management Plan due to Metropolitan’s shut down of its aqueducts for maintenance and inspection.

 

         a.      Report by Director of Operations

         b.      Discussion

         c.      Audience comments/questions

         d.      Information item only, no action required

 

11.    Report on the Population of the District’s Service Area:

 

         A report on the estimated population of the District’s service area as of January 1, 2006, will be presented.

 

         a.      Report by Director of Finance  

         b.      Discussion

         c.      Audience comments/questions

         d.      Information item only, no action required

 

 

GENERAL MANAGER’S AGENDA

 

12.    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

 

         Information item only, no action required

 

 

CLOSED SESSION

 

13.    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.