VALLEY CENTER MUNICIPAL WATER DISTRICT
29300 Valley Center Road
Valley Center, Calif. 92082
Board of Directors’ Meeting
AGENDA
Monday, May 21, 2007
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 May 7, 2007
2. Audit demands
3. Board of Director’s Request for per diem compensation and reimbursement of expenses
ACTION AGENDA
4. 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
5. Proposed Revisions to Administrative Code Article 180 Modifying Rules and Regulations for Fire Hydrant and Detector Check Valve Assemblies:
Proposed amendments to Administrative Code Article 180, Fire Hydrant and Check Valve Assemblies - Rules and Regulations, will be presented for the Board’s consideration.
a. Report by District Engineer
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny Ordinance No. 2007-07
6. Termination of License Agreement with New Cingular Wireless for Use of the Rincon Reservoir Property:
New Cingular Wireless’ termination of the communications site license agreement with the District for use of a portion of the Rincon Reservoir site will be discussed.
a. Report by Director of Finance
b. Discussion
c. Audience comments/questions
d. Information item only, no official action required
7. Resolution Approving Communications Site License Agreement with TMO CA/NV, LLC, for Use of the Meadows Reservoir Property:
Adoption of Resolution No. 2007-22 approving the communications site license agreement with TMO CA/NV, LLC, for use of a portion of the Meadows Reservoir site will be requested.
a. Report by Director of Finance
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny Resolution No. 2007-22
GENERAL MANAGER’S AGENDA
8. Review of Miscellaneous Informational Items:
Miscellaneous informational items will be reviewed.
a. Report by General Manager
b. Discussion
c. Audience comments/questions
d. Informational 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.