VALLEY CENTER MUNICIPAL WATER DISTRICT
29300 Valley Center Road
Valley Center, Calif. 92082
Board of Directors’ Meeting
AGENDA
Monday, August 6, 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 July 16, 2007
2. Concept approval of the Blueberry Hill line extension project
3. Report of developers’ constructed facilities accepted in Fiscal Year 2006-07
4. Board of Director’s Request for per diem compensation and reimbursement of expenses
5. Audit demands
6. Treasurer’s Report and Financial Statements for the period ended June 30, 2007
ACTION AGENDA
7. Request for Concept Approval of the Sea Bright Line Extension Project and Construction Cost Participations:
Concept approval of the Sea Bright line extension project and construction cost participations will be considered.
a. Report by District Engineer
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny
8. Update on Valley Center Road Construction Project:
An update on the Valley Center Road construction project will be provided and shut down procedures discussed.
a. Report by District Engineer
b. Discussion
c. Audience comments/questions
d. Information item only, no official action required
9. Review of Draft IAWP Water Supply Reduction Plan:
The Draft “IAWP Supply Reduction Plan” for the District will be reviewed.
a. Report by General Manager
b. Discussion
c. Audience comments/questions
d. Information item only, no action required
10. Water Loss Report for Calendar Year 2006:
The water loss report for the year ending December 31, 2006 will be reviewed.
a. Report by Director of Finance
b. Discussion
c. Audience comments/questions
d. Information item only, no action required
11. Report on Investment Advisor Fees:
A report on the District’s investment advisor fees 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 Board Meeting Report:
A report on the San Diego County Water Authority’s Board meeting of July 26th will be provided.
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
13. A Closed Session will be held pursuant to:
● 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.