August 6, 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 July 2, 2001

2. Mattoon (PM 8876) line extension for concept approval

3. Notice of Completion filed for the McNally/Oak Glen Roads Water Main

Replacement Project

4. Audit demands and quarterly wire disbursements

5. Quarterly Report of Expenses per Government Code Section 53065.5

2 8/6/2001

6. Lake Turner Recreational Consortium Proposal:

Terms of the Lake Turner Recreational Consortium’s (organized youth groups) use

of Lake Turner will be reviewed.

a. Report by General Manager

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny

7. Energy Options Assessment:

Adoption of Resolution No. 2001-30 setting forth the District’s policies, goals

objectives and procedures regarding energy resources, and approval of the scope

of work and contract with Dr. Lon House for consulting services will be considered.

a. Report by General Manager

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny Resolution No. 2001-30

8. Award of Contract for the Triple “J” Road Pipeline Replacement Project:

Award of contract for the Triple “J” Road Pipeline 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. 2001-33

9. Proposed Water Service Agreement Between the District and the City of Escondido:

An agreement with the City of Escondido for the City to provide water service to city

owned property within the District’s boundary will be reviewed and considered.

a. Report by District Engineer

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny Resolution No. 2001-35

3 8/6/2001

10. Strategic Plan Specific Goals, Budget Objectives and Ongoing & Long-Term Issues

and Projects, Fiscal Years 2000-01 and 2001-02:

Reports on the above referenced document for the year ended June 30, 2001 and

the Initial Status Report for Fiscal Year 2001-02 will be presented.

a. Report by General Manager

b. Discussion

c. Audience comments/questions

d. Information item only, no action required

11. Administrative Code Amendment - Meter Relocation Costs:

Amendments to Section 160.8, Meter Relocation, will be requested to reflect

increased meter connection fees.

a. Report by Director of Operations

b. Discussion

c. Audience comments/questions

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

12. 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.

4 8/6/2001

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

A report on the San Diego County Water Authority’s Board of Directors meeting of

July 26

14. A Closed Session will be held pursuant to:

• Government Code §54956.9(a), 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.