VALLEY CENTER MUNICIPAL WATER DISTRICT
Regular Board of Directors’ Meeting
AGENDA
April 21, 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
PUBLIC HEARING
2. Public
Hearing and Presentation on the
Presentations by the consultant and WorldWater and Solar Technologies on the Lake Turner Solar Power Project will be followed by a formal hearing to receive customer comments on the MND.
a. Report by General Manager
b. Presentation
c. Open Public Hearing
d. Discussion
e. Audience comments or questions
f. Close public hearing. If desired, motion to adjourn meeting to May 12, 2008 for final consideration.
ACTION AGENDA
3. Policy Discussion and Action on: MWD-IAWP; 26 Units of Domestic Use on Ag/Domestic Accounts and Purchase of Extra Meters by Existing IAWP Accounts:
Adoption of Ordinance No. 2008-02 amending Administrative Code Article 160.2 to set policy relating to the purchase of extra meters by existing IAWP customers will be considered.
a. Report by General Manager
b. Discussion
c. Audience comments or questions
d. If desired, motion to approve or deny Ordinance No. 2008-02
4. Increase in Legal Fees from Best, Best & Krieger Effective July 1, 2008
Adoption of Resolution No. 2008-16 adopting an amendment to the agreement with Best, Best & Krieger to increase their legal service fees effective July 1, 2008 will be considered.
a. Report by General Manager
b. Discussion
c. Audience comments or questions
d. If desired, motion to approve or deny Resolution No. 2008-16
GENERAL MANAGER’S AGENDA
5. 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
CLOSED SESSION
6. A closed session will be held pursuant to:
· Government Code §54957.5(a) – Conference with Labor Negotiators
Agency Representative: Gary T. Arant, General Manager
Employee Organization:
· Government Code §54956.8 – Real Property Transaction, Conference
with Negotiator
Property:
Agency Negotiator: Gary T. Arant, General Manager
Negotiating Party: WorldWater & Solar Technologies
Under Negotiation: Terms of Lease
· Government Code §54956.8 – Real Property Transaction, Conference
with Negotiator
Property:
Agency Negotiator: Gary T. Arant, General Manager
Negotiating Party: Crown Castle International Corporation
Under Negotiation: Terms of Lease
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.