VALLEY CENTER MUNICIPAL WATER DISTRICT

29300 Valley Center Road

Valley Center, Calif.  92082

Board of Directors’ Meeting

AGENDA

 August 27, 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).

ACTION AGENDA

1.      Consideration of Solar Energy Power Purchase Agreement and Lease Agreement with Solar Power Partners:

         The Solar Power Purchase Agreement and Lease Agreement with Solar Power Partners will be reviewed and Board approval of said agreements will be considered.

         a.      Report by General Manager

         b.      Discussion

         c.      Audience comments/questions

         d.      If desired, motion to approve or deny Resolution No. 2007-36

GENERAL MANAGER’S AGENDA

         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.