VALLEY CENTER MUNICIPAL WATER DISTRICT

29300 Valley Center Road

Valley Center, Calif.  92082

 Adjourned Regular Board of Directors’ Meeting

AGENDA

 May 12, 2008

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 April 7 and 21, 2008

2.      Audit Demands

ACTION AGENDA

3.      Resolution Certifying Mitigated Negative Declaration for the Lake Turner Solar Power Project:

         Certification of the Mitigated Negative Declaration for the Lake Turner Solar Power Project will be considered by the Board.

         a.      Report by General Manager

         b.      Discussion

         c.      Audience comments/questions

         d.      If desired, motion to approve or deny Resolution No. 2008-17

4.      Request for Concept Approval of the Lilac Ranch Development’s Water and Wastewater System Improvements and the District’s Participation in the Replacement and Upsizing of Facilities:

         The Board will consider granting concept approval for the Lilac Ranch Development’s water and wastewater system improvements and participation in the replacement and upsizing of facilities associated with the development.

         a.      Report by District Engineer

         b.      Discussion

         c.      Audience comments/questions

         d.      If desired, motion to approve or deny Resolution No. 2008-13

GENERAL MANAGER’S AGENDA

5.      San Diego County Water Authority’s Board Meeting Report:

         A report on the San Diego County Water Authority’s Board meeting of April 24th will be provided.

         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

6.      A closed Session will be held pursuant to:

•     Government Code §54956.8 – Real Property Transaction, Conference

 with Negotiator

                                                                              Property:                 11580 Betsworth Road, Valley Center

                                                                              Agency Negotiator:         Gary T. Arant, General Manager

                                                                              Negotiating Party:  WorldWater & Solar Technologies

                                                                              Under Negotiation: Terms of Lease

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.