VALLEY CENTER MUNICIPAL WATER DISTRICT
29300 Valley Center Road
Valley Center, Calif. 92082
Board of Directors’ Meeting
AGENDA
June 5, 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 meetings held May 15, 16 and 30, 2006
2. Audit demands
3. Board of Directors’ requests for per diem compensation and reimbursement of expenses
4. Treasurer’s Report and Financial Statement for the period ended April 30, 2006
5. Quitclaim of easements pursuant to the Oak Woodlands Project
PUBLIC HEARINGS
6. Public Hearing on the Proposed Water Availability Charge for Fiscal Year 2006-07:
A public hearing on the District’s proposed water availability charge for Fiscal Year 2006-07 will be conducted. Upon conclusion of the public comments and discussion, adoption of said charge will be considered.
a. Report by Director of Finance
b. Open Public Hearing
c. Discussion/Audience comments or questions
d. Close public hearing. If desired, motion to approve or deny Ordinance No. 2006-08
7. Public Hearing to Consider Adoption of the Woods Valley Annual Sewer Service Charge:
A public hearing will be conducted to receive input and consider adoption of the Woods Valley Sewer Service Charge for 2006-07 for financing the operation, maintenance and replacement of the Woods Valley Ranch Water Reclamation Facility.
a. Report by Director of Finance
b. Open Public Hearing
c. Discussion/Audience comments or questions
d. Close public hearing. If desired, motion to approve or deny Resolution No. 2006-26
ACTION AGENDA
8. Resolution Setting the Woods Valley Annual Sewer Standby Fee for 2006-07:
Adoption of Resolution No. 2006-27 will be considered to set the Woods Valley annual Sewer Standby Fee for FY 2006-07.
a. Report by Director of Finance
b. Discussion
c. Audience comments or questions
d. If desired, motion to approve or deny Resolution No. 2006-27
9. Approval of Purchase Order for the Engineering Annex Modular Building:
Approval for the issuance of a purchase order for the Engineering Annex modular building will be considered.
a. Report by District Engineer
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny
10. Resolution Approving Third Amendment to the License Agreement with American Tower – Meadows Reservoir Site:
Adoption of Resolution No. 2006-28 will be requested to approve an amendment to the License Agreement with American Tower for use of a portion of the Meadows Reservoir site.
a. Report by Director of Finance
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny Resolution No. 2006-28
11. Review of the San Diego County Water Authority’s Survey of Its Member Agencies’ Water Rates:
The San Diego County Water Authority’s survey of its member agencies’ water rates will be reviewed.
a. Report by Director of Finance
b. Discussion
c. Audience comments/questions
d. Information item only, no action required
GENERAL MANAGER’S AGENDA
12. San Diego County Water Authority’s Board Meeting Report:
A report on the San Diego County Water Authority’s Board meeting of May 25th 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 official action required
BOARD OF DIRECTORS’ AGENDA AND REPORTS ON MEETINGS ATTENDED
Information item only, no official 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
$ Government Code '54957, Public Employee Discipline/Dismissal/Release
$ Government Code '54957.6, Conference with Labor Negotiators:
Designated Representative: Gary T. Arant, General Manager
Employee Organization: Valley Center Municipal Water
District Employees Association
$ Government Code '54957(b)(1) – Public Employee Performance Evaluation: General Manager, and
Government Code '54957.6 – Conference with Labor Negotiator,
Unrepresented Employee: General Manager
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.