VALLEY CENTER MUNICIPAL WATER DISTRICT
Board of Directors’
Meeting
AGENDA
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
2. Quitclaim of Easements – Completion of the
Islands Subdivision and abandonment of District facilities
3. Quitclaim of easement to Mr. Peterson that
portion of the District’s easement document recorded
4. Audit demands
ACTION AGENDA
5. Fourth Grade Water Awareness Poster
Contest – Presentation of Awards:
Top
winners in the District’s Fourth Grade Water Awareness Poster Contest will be
recognized and presented with awards.
a. Report by General Manager
b. Discussion
c. Audience comments/questions
d. Information item only, no action required
6. Request for Award of Contract for
Repainting the Exterior and Interior of
Adoption
of Resolution No. 2006-23 awarding the contract for the repainting of the
exterior and interior of
a. Report by Director of Operations
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny
Resolution No. 2006-23
7. Request for Award of Contract for
Repainting the Exterior and Interior of the Mountain Meadows #1 Reservoir:
Adoption
of Resolution No. 2006-24 awarding the contract for the repainting of the
exterior and interior of Mountain Meadows #1 Reservoir will be requested.
a. Report by Director of Operations
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny
Resolution No. 2006-24
8. Request
for Award of Contract for the Valley Center Road/Lake Wohlford Road Facility
Relocation Project and the North Lake Wohlford Road/Kumeyaay Way Pipeline
Relocation Project:
Adoption
of Resolution No. 2006-22 approving the award of contract for the Valley Center
Road/Lake Wohlford Road Facility Relocation Project and the North Lake Wohlford
Road/Kumeyaay Way Pipeline Relocation Project will be considered.
a. Report by District Engineer
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny
Resolution No. 2006-22
9. Adoption of Resolution Supporting
Permanent Constitutional Protections for Local Property Taxes and Reserves
Dedicated for Water, Wastewater and Wastewater Reclamation Infrastructure:
Resolution
No. 2006-25 supporting an amendment to the State Constitution to permanently
protect local property taxes and reserves dedicated to water, wastewater and
wastewater reclamation services will be presented for consideration.
a. Report by General Manager
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny
Resolution No. 2006-25
10. Overview of the Proposed 2006-08 Two-Year
Budget:
An
overview of the proposed Fiscal Years 2006-07 and 2007-08 budget will be
provided.
a. Report by Director of Finance
b. Discussion
c. Audience comments/questions
d. Information item only, no action required
GENERAL
MANAGER’S AGENDA
11. Review of 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 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.
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
13. Meeting will be adjourned to Tuesday, May
16th at 85 a.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.