VALLEY CENTER MUNICIPAL WATER DISTRICT
29300 Valley Center Road
Valley Center, Calif. 92082
Board of Directors’ Meeting
AGENDA
Tuesday, January 16, 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).
PUBLIC HEARING
1. Public Hearing to Consider Increases in the Meter Connection and Pressure Reducing Valve Charges:
A public hearing will be held to consider proposed increases in the meter connection and pressure reducing valve charges.
a. Open public hearing
b. Report by Director of Operations
c. Discussion/Audience comments
d. Close public hearing
e. If desired, motion to approve or deny Ordinance No. 2007-01
ELECTION OF OFFICERS
2. Per Government Code, an election of officers, President and Vice President, shall be conducted during the first meeting in January of each odd numbered year.
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.
3. Minutes of the Board meeting held December 18, 2006
4. Audit demands and wire disbursements for the period October 1 through December 31, 2006
5. Treasurer’s Report and Financial Statement for the period ended November 30, 2006
6. Quarterly report of expense reimbursements per Government Code §53065.5
7. Status Report of Capital Funded Projects for the Fiscal Years 2006-2008 budget
8. Population estimate for the District’s service area as of January 1, 2007
ACTION AGENDA
9. Solar Power Proposal – WorldWater & Power Corporation:
A proposal from WorldWater & Power Corporation for a solar power project with the District will be presented for Board consideration.
a. Report by General Manager
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny
10. Request for Budget Adjustment for the Acquisition and Installation of Soft Starters Pursuant to the SCADA Project:
A budget adjustment to allocate funds for soft starters for motors pursuant to the District’s SCADA 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. 2007-01
GENERAL MANAGER’S AGENDA
11. Review of Miscellaneous Informational Items:
Miscellaneous informational items will be reviewed.
a. Report by General Manager
b. Discussion
c. Audience comments/questions
d. 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
12. A Closed Session will be held pursuant to:
● Government Code §54956.9(c), Conference with Legal Counsel – Anticipated Litigation
Number of potential cases: 1
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
13. The meeting will be adjourned to Monday, January 29, 2007, at 2:00 p.m.
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.