VALLEY CENTER MUNICIPAL WATER DISTRICT
29300 Valley Center Road
Valley Center, Calif. 92082
Board of Directors’ Meeting
AGENDA
January 29, 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 Water Rates and Fees, Wastewater Service Fee and Pressure Sewer Maintenance Fee:
A public hearing will be held to consider proposed increases in the various water rates and fees, monthly wastewater service fee and pressure sewer maintenance fee.
a. Report by Director of Finance
b. Open public hearing
c. Discussion, audience comments/questions
d. Close public hearing
e. If desired, motion to approve or deny Ordinance No. 2007-02
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.
2. Minutes of the Board meeting held January 16, 2007
3. Audit demands
4. Board of Director’s request for per diem compensation and reimbursement of expenses
ACTION AGENDA
5. Ordinance to Adopt Increases in the Construction Meter Service Charge and Construction Water Permit Fees:
Approval of Administrative Code changes to implement increases in the District’s construction meter service charge and construction water permit fees will be considered.
a. Report by Director of Finance
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny Ordinance No. 2007-03
6. Ordinance to Revise Articles 171 and 173 of the Administrative Code to Incorporate the Word “Wastewater” In Place of “Sewer”:
Approval of revisions to Articles 171 and 173 of the Administrative Code will be requested to change the references from “sewer” to “wastewater”.
a. Report by General Manager
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny Ordinance No. 2007-04
7. Resolution Nominating Director Aleshire for Re-Election to the ACWA/JPIA Executive Committee:
Resolution No. 2007-03 nominating Director Merle Aleshire as a candidate for re-election to the ACWA/JPIA Executive Committee will be presented for adoption.
a. Report by General Manager
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny Resolution No. 2007-03
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
8. 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
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.