VALLEY CENTER MUNICIPAL WATER DISTRICT
29300 Valley Center Road
Valley Center, Calif. 92082
Board of Directors’ Meeting
AGENDA
Monday, June 18, 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 June 4, 2007
2. Audit demands
3. Board of Director’s Request for per diem compensation and reimbursement of expenses
4. Treasurer’s Report and Financial Statements for the period ended April 30, 2007
ACTION AGENDA
5. Status Report on the Poseidon Resources – Carlsbad Seawater Desalination Project:
Peter MacLaggan of Poseidon Resources will provide an update on the proposed Carlsbad seawater desalination project.
a. Report by General Manager/Poseidon Resources
b. Discussion
c. Audience comments/questions
d. Information item only, no action required
6. Resolution Supporting the Governor’s Comprehensive Water Supply Package:
Adoption of Resolution No. 2007-31 will be requested to express support of the water supply package contained within the Governor’s Strategic Growth Plan for California.
a. Report by General Manager
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny Resolution No. 2007-31
7. Approval of Design Contract Change Order for the Rodriguez Road Pipeline Replacement Project:
Adoption of Resolution No. 2007-33 approving the design contract change order for the Rodriguez Road pipeline replacement project will be requested.
a. Report by District Engineer
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny Resolution No. 2007-33
8. Mid-term Review of the Fiscal Years 2006-2008 Budget, Adoption of Changes to the Budget and Modifications Per the MOU with Employees:
A mid-term review of the two-year budget for 2006-07 and 2007-08 will be conducted and adoption of adjustments to the budget and changes per the MOU with employees 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. 2007-30 and
Ordinance No. 2007-09
GENERAL MANAGER’S AGENDA
9. 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
10. A Closed Session will be held pursuant to:
● Government Code §54957(b)(1) – Public Employee Performance Evaluation: General Manager, and
Government Code §54957.6 – Conference with Labor Negotiator,
Unrepresented Employee: General Manager
● Government Code §54956.8 - Real Property Transaction, Conference
with Negotiator
Property: 11580 Betsworth Road, Valley Center
Agency Negotiator: Gary T. Arant, General Manager
Negotiating Party: WorldWater & Solar Technologies
Under Negotiation: Terms of Lease
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.