VALLEY CENTER MUNICIPAL WATER DISTRICT

29300 Valley Center Road

Valley Center, Calif.  92082

Board of Directors’ Meeting

AGENDA

February 6, 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 January 17, 2006

2.      Audit demands

3.      Treasurer’s Report and Financial Statement for period ending December 31, 2005

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

ACTION AGENDA

5.      Proposal to Adopt a Two-Year Budget Cycle and Four-Year Strategic Planning Cycle:

         A presentation on the San Diego County Water Authority’s two-year budget process will be given by Mr. Paul Lanspery, SDCWA Deputy General Manager, and adoption of a two-year budgeting process and a four-year strategic planning cycle for the District will be considered.

         a.      Report by General Manager/Presentation

         b.      Discussion

         c.      Audience comments/questions

         d.      If desired, motion to approve or deny

6.      Status Report on the Development of a Wastewater Policy:

         The policy for the provision of wastewater services will be reviewed with adoption of said policy proposed to be considered at the February 21^st Board meeting..

         a.      Report by General Manager

         b.      Discussion

         c.      Audience comments/questions

         d.      If desired, motion to approve or deny

7.      Solar Power Proposal; Review of Financial Analysis and Consideration of Applying for the CPUC Self-Generation Incentive Program:

         The financial analysis completed by staff on the proposed solar power program will be reviewed and direction from the Board regarding proceeding with the CPUC-Self-Generation Incentive Program will be requested.

         a.      Report by General Manager

         b.      Discussion

         c.      Audience comments/questions

         d.      If desired, motion to approve or deny

8.      Review of the Governor’s “Flood Protection and Clean, Safe, Reliable Water Supply Bond and Financing Acts of 2006 and 2010”:

         The Governor’s “Flood Protection and Clean, Safe, Reliable Water Supply Bond and Financing Acts of 2006 and 2010 will be reviewed and Board direction requested.

         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 AND REPORTS ON MEETINGS ATTENDED

9.      San Diego County Water Authority’s Board Meeting Report:

         A report on the San Diego County Water Authority’s Board meeting of January 26, 2006, 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

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.