VALLEY CENTER MUNICIPAL WATER DISTRICT
29300 Valley Center Road
Valley Center, Calif. 92082
Board of Directors’ Meeting
AGENDA
May 1, 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 April 17, 2006
2. Audit demands
3. Treasurer’s Report and Financial Statements for the period ended March 31, 2006
PUBLIC HEARINGS
4. Public Hearing to Consider an Increase in the Lower Moosa Canyon Water Reclamation Facility Sewer Capacity Charge:
A public hearing will be held to consider increasing the Lower Moosa Canyon Water Reclamation Facility Sewer Capacity Charge. Upon conclusion of the hearing, adoption of said charge will be considered.
a. Report by District Engineer
b. Open Public Hearing/Discussion/Audience Comments
c. Close Public Hearing
d. If desired, motion to approve or deny Ordinance No. 2006-07
5. Public Hearing to Consider Increases in the District’s Meter Capacity Charges:
A public hearing will be held to consider proposed increases in the District’s Meter Capacity Charges. Upon conclusion of the public hearing, adoption of said charges will be considered.
a. Report by District Engineer
b. Open Public Hearing/Discussion/Audience Comments
c. Close Public Hearing
d. If desired, motion to approve or deny Ordinance No. 2006-05
6. Public Hearing to Consider Changes to Miscellaneous Fees and Charges and Deposits for Processing Developer Projects:
Changes to miscellaneous fees and charges and deposits for processing developer projects will be considered.
a. Report by District Engineer
b. Open Public Hearing/Discussion/Audience Comments
c. Close Public Hearing
d. If desired, motion to approve or deny Ordinance No. 2006-06
ACTION AGENDA
7. Presentation on the San Diego County Water Authority’s Draft Drought Management Plan:
A presentation on the San Diego County Water Authority’s Draft Drought Management Plan Report will be provided by representatives from the Authority.
a. Report by General Manager/Presentation by SDCWA staff
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny
8. Amendment to the District’s Statement of Investment Policy:
Adoption of Ordinance No. 2006-02 to amend the District’s Statement of Investment Policy and to renew the delegation of investment authority to the Treasurer of the District will be requested.
a. Report by Director of Finance
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny Ordinance No. 2006-02
9. Approval of the District’s Revised Strategic Plan Through to Fiscal Year 2007-08:
Approval of the revised performance measurement standards of the District’s Strategic Plan and extension of the Plan through to Fiscal Year 2007-08 will be considered.
a. Report by General Manager
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny
10. Request for Approval of an Amendment to the Engineering Contract for the SCADA Project and Sole Sourcing for the Purchase of Specific Equipment:
Adoption of Resolution Nos. 2006-20 and 2006-21 to approve Amendment No. 2 to the SCADA project’s engineering contract and the sole source purchase of specific equipment will be requested.
a. Report by District Engineer
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny Resolution Nos. 2006-20 and 2006-21
GENERAL MANAGER’S AGENDA
11. San Diego County Water Authority’s Board Meeting Report:
A report on the San Diego County Water Authority’s Board meeting of April 27, 2006, 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
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.