VALLEY CENTER MUNICIPAL WATER DISTRICT
29300 Valley Center Road
Valley Center, Calif. 92082
Board of Directors’ Regular Meeting
AGENDA
Tuesday, September 4, 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 meetings held August 20 and 27, 2007
2. Audit demands
3. Concept approval of the Curran Court water line extension project
4. Report of professional and consulting agreements and contracts for Fiscal Year 2006-07
5. Review of Proposed Water and Wastewater Rate Increases:
Proposed water and wastewater rate increases to be effective January 1, 2008, will be reviewed.
a. Report by General Manager/Director of Finance
b. Discussion
c. Audience comments/questions
d. Information item only, no action required
6. Mail-Ballot Election for LAFCO Independent Special Districts Election for Alternate Commissioner and Special Districts Advisory Committee Members:
Board direction regarding casting the District’s vote for Local Agency Formation Commission Alternate Commissioner and Special Districts Advisory Committee Members will be requested.
a. Report by General Manager
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny
7. Election of ACWA Region 10 Officers and Members of the Board:
Board input and direction concerning the ACWA Region 10 election of officers and Board members for calendar years 2008 and 2009 will be requested.
a. Report by General Manager
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny
8. Nomination of ACWA Committee Appointments for the 2008 and 2009 Term;
Nominations for ACWA committee appointments for 2008 and 2009 will be considered.
a. Report by General Manager
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny
GENERAL MANAGER’S AGENDA
9. San Diego County Water Authority Board Meeting Report:
A report on the San Diego County Water Authority’s Board meeting of August 23rd 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
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.