August 20, 2001

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.

Comments and inquiries 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 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 meeting held August 6, 2001

2. Resolution No. 2001-38 Opposing the Recommendations of the Regional

Government Efficiency Commission

3. Bernsen (PM 10215) line extension project for concept approval

4. Martin Baker (TPM 19429) line extension for concept approval

5. Notice of Completion filed for the Saddleback Road Pipeline Relocation Project

6. Audit demands

7. Treasurer’s Report for the periods ended June 30 and July 31, 2001

2 8/20/2001

8. Public Hearing on the Lake Turner Recreational Use Proposal:

A public hearing will be conducted to receive input on the proposed recreational use

of Lake Turner.

a. Open Public Hearing. Report by General Manager

b. Discussion

c. Audience comments/questions

d. Close Public Hearing

e. If desired, motion to approve or deny

9. Election of Vice President and Appointments of Board Representative to the

Retirement Plan Advisory Committee and ACWA/JPIA Director:

An election of Board Vice President will be conducted and appointments of a Board

Representative to the District’s Retirement Plan Advisory Committee and

ACWA/JPIA Director will be considered.

a. Report by General Manager

b. Discussion

c. Audience comments/questions

d. If desired, motion to elect/appoint

10. Customer Comment Card Program, Report for Fiscal Year 2000-2001:

A report on the District’s Customer Comment Card Program for Fiscal Year 2000-

2001 will be reviewed.

a. Report by General Manager

b. Discussion

c. Audience comments/questions

d. Information item only, no action required

11. Authorization of Position of Support for H.R. 2764 (Hunter):

Board approval of a position of support of H.R. 2764, the Colorado River

Quantification Settlement Facilitation Act, will be requested.

a. Report by General Manager

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny

3 8/20/2001

12. Award of Contract for the McNally Road Water Main Replacement Project:

Award of contract for the McNally Road Water Main Replacement Project will be

considered.

a. Report by District Engineer

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny Resolution No. 2001-37

13. Approval for the Sale of Property Adjacent to the District’s McNally Reservoir:

Adoption of Resolution No. 2001-36, approving the sale of the District’s interest in

property adjacent to the McNally Reservoir to co-owner Fallbrook Development, will

be considered.

a. Report by District Engineer

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny Resolution No. 2001-36

14. Administrative Code Amendment - Meter Relocation Costs:

Adoption of Ordinance No. 2001-12 to approve increases in the meter relocation

fees and amend Section 160.8 of the District’s Administrative Code will be

requested.

a. Report by Director of Operations

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny Ordinance No. 2001-12

15. Approval of Settlement Re: Damages on Gutierrez Property:

Board approval of the settlement pursuant to the damages to the Gutierrez property

will be requested.

a. Report by Director of Finance

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny

16. Status Report on the Energy Study:

A status report on the energy options assessment will be provided.

a. Report by Director of Finance

4 8/20/2001

b. Discussion

c. Audience comments/questions

d. Information item only, no action required

17. Review of 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

Information item only, no official action required.

Information item only, no official action required.

18. A Closed Session will be held pursuant to:

• Government Code §54956.9(c), Conference with Legal Counsel - Existing

Litigation.

Name of case: Sweetwater Authority, et al. v. Dynegy, Inc., et al.

Superior Court Case GIC 760743

• 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.