VALLEY CENTER MUNICIPAL WATER DISTRICT
29300 Valley Center Road
Valley Center, Calif. 92082
Board of Directors’ Meeting
AGENDA
August 20, 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 August 6, 2007
2. Audit demands
PRESENTATION
3. Presentation by Fern Steiner, Chair of the San Diego County Water Authority, on Water Supply:
Fern Steiner, Chair of the San Diego County Water Authority, will give a presentation on the water supply.
a. Report by General Manager
b. Discussion
c. Audience comments/questions
d. Information item only, no action required
4. Presentation by Solar Power Partners and World Water and Solar Technologies on the proposed Solar Power Purchase Agreement:
Representatives from Solar Power Partners and World Water and Solar Technologies will discuss aspects of their respective companies.
a. Report by General Manager
b. Discussion
c. Audience comments/questions
d. If desired, direct that the Solar Power Purchase Agreement be brought back at the September 4, 2007 regular meeting for consideration and action.
5. Resolution to Adopt Design Guidelines and Specifications for Private On-Site Low Pressure Wastewater Collection System Facilities:
Approval of Resolution 2007-37 adopting Design Guidelines and Specifications for Private On-Site Low Pressure Wastewater Collection System Facilities will be requested:
a. Report by District Engineer
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny Resolution No. 2007-37.
6. ACWA California Water Public Education Program; Request for Financial Support:
Review of the ACWA California Water Public Water Education Program and discuss their request for financial support.
a. Report by General Manager
b. Discussion
c. Audience comments/questions
d. If desired, determine at what level the Board chooses to support the ACWA California Water Public Education Program.
GENERAL MANAGER’S AGENDA
7. 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.