VALLEY CENTER MUNICIPAL WATER DISTRICT

29300 Valley Center Road

Valley Center, Calif.  92082

Board of Directors’ Meeting

AGENDA

Tuesday, September 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 meeting held August 21, 2006

2.      Audit demands

3.      Report of the Meadows Reservoir No. 2 Capital Improvement Project Completed and Notice of Completion Filed

ACTION AGENDA

4.      Consideration of the Bell/Alti/Olson Proposal to Privatize the South Village Water Reclamation Project:

         The proposal from Bell/Alti/Olson to pursue privatizing the South Village Water Reclamation Project to serve their properties will be discussed.

         a.      Report by General Manager

         b.      Discussion

         c.      Audience comments/questions

         d.      If desired, motion to approve or deny

5.      Report on Indirect Private Funding of County Road Improvement Projects and Its Impact on the District:

         A status report will be provided on the issue of indirect private funding of county road improvement projects, its impact on the District, and the District’s efforts for consideration by the county.

         a.      Report by General Manager

         b.      Discussion

         c.      Audience comments/questions

         d.      If desired, motion to approve or deny

6.      Receipt of Certification of Excellence from the Association of Public Treasurers of the U.S. and Canada:

         The Board will be informed of the District receiving recognition from the Association of Public Treasurers of the U.S. and Canada for its written investment policy.

         a.      Report by Director of Finance

         b.      Discussion

         c.      Audience comments/questions

         d.      Information item only, no official action required

GENERAL MANAGER’S AGENDA

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

         A report on the San Diego County Water Authority’s Board meeting of August 24^th 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

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.