VALLEY CENTER MUNICIPAL WATER DISTRICT
29300 Valley Center Road
Valley Center, Calif. 92082
Board of Directors’ Regular Meeting
AGENDA
September 17, 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 September 4, 2007
2. Audit demands
3. Treasurer’s Report for the period ended July 31, 2007
4. Notice of Completion filed for the Repainting of the McNally Reservoir and Exterior Stairway Installation
5. Presentation on Reservoir Maintenance and Upgrade Activities:
A presentation on current and future reservoir maintenance and upgrade activities will be given.
a. Report by Director of Operations
b. Discussion
c. Audience comments/questions
d. Information item only, no action required
6. Environmental Consulting Contract for the South Village Water Reclamation Project:
Approval of an environmental consulting contract for the South Village Water Reclamation Project will be considered.
a. Report by District Engineer
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny Resolution No. 2007-39
7. Request to Approve Pre-Purchase of Submersible Aeration Equipment for the Lower Moosa Canyon Water Reclamation Facility Digester Improvement Project:
Approval to pre-purchase 2 submersible aeration units for use in the Moosa digester improvement project will be requested.
a. Report by District Engineer
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny
8. Administrative Code Revisions to Adopt Pass-Through Wholesale Water Rate Increases:
Adoption of water rate increases to pass through increases from the District’s wholesale water suppliers will be requested.
a. Report by Director of Finance
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny Ordinance No. 2007-13
9. Interim Agricultural Water Program (IAWP) Water Supply Reduction Implementation Plan for Approval:
The IAWP Water Supply Reduction Implementation Plan will be presented for review and adoption.
a. Report by General Manager
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny Resolution No. 2007-38
GENERAL MANAGER’S AGENDA
10. 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.