VALLEY CENTER MUNICIPAL WATER DISTRICT
29300 Valley Center Road
Valley Center, Calif. 92082
Regular Board of Directors’ Meeting
AGENDA
May 19, 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. Audit demands
2. Treasurer’s Report and Financial Statements for the period ended March 31, 2008
3. Board of Director’s request for per diem compensation and reimbursement of expenses
4. Resolution No. 2008-19 setting the District’s 2008-09 appropriation limit for proceeds from taxes per Article XIIB of the State Constitution
ACTION AGENDA
5. 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
6. Nomination of LAFCO Commission Member and LAFCO Special Districts Advisory Committee Member:
The Board will consider submitting a nomination for Local Agency Formation Commission regular member and Special Districts Advisory Committee Member.
a. Report by General Manager.
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny
7. Proposed Fiscal Year 2008-09 Operating and Capital Budget:
The District’s proposed Fiscal Year 2008-09 operating and capital budget will be reviewed.
a. Report by General Manager/Director of Finance
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny Resolution No. 2008-18 adopting the FY 2008-09 budget
GENERAL MANAGER’S AGENDA
8. 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
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.