VALLEY CENTER MUNICIPAL WATER DISTRICT

29300 Valley Center Road

Valley Center, Calif.  92082

Regular Board of Directors’ Meeting

AGENDA

 December 3, 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.      Audit demands

2.      Board of Director’s request for per diem compensation and reimbursement of expenses

ACTION AGENDA

3.      Request for Budget Adjustment Pursuant to Participation in the Steinbeck Line Extension Project:

         Approval of an adjustment of the Fiscal Year 2007-08 budget pursuant to participation in the Steinbeck line extension project will be requested.

         a.      Report by District Engineer

         b.      Discussion

         c.      Audience comments/questions

         d.      If desired, motion to approve or deny Resolution No. 2007-45

4.      Administrative Code Changes Approving Policies Pertaining to Use of District Vehicles and Administrative Leave in an Emergency:

         Adoption of Ordinance No. 2007-16 will be requested which establishes policy pertaining to use of District vehicles and payment of administrative leave in an emergency.

         a.      Report by General Manager

         b.      Discussion

         c.      Audience comments/questions

         d.      If desired, motion to approve or deny Ordinance No. 2007-16

5.      Amendment to the Contract with R.W. Beck for the Moosa Digester Project:

         Amendment No. 1 to the contract with R.W. Beck for the Moosa Digester Project will be presented for adoption.

         a.      Report by District Engineer

         b.      Discussion

         c.      Audience comments/questions

         d.      If desired, motion to approve or deny Resolution No. 2007-44

6.      Request to Fill Vacancy in the Water Operations Division:

         Board approval to fill a vacancy In the Water Operations division will be requested.

         a.      Report by Director of Operations

         b.      Discussion

         c.      Audience comments/questions

         d.      If desired, motion to approve or deny

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.