December 3, 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 November 19, 2001

2. Audit demands

3. Public Hearing to Consider Establishing New Formula for Computing Annexation

Charges:

A public hearing will be conducted pursuant to establishment of a new formula for

computing District annexation charges.

a. Open Public Hearing. Report by District Engineer

b. Discussion

c. Audience comments/questions

d. Close Public Hearing

e. If desired, motion to approve or deny Ordinance No. 2001-15

2 12/3/2001

4. Public Hearing to Consider Adoption of Annexation Surcharge for Tax Exempt

Private Use Property:

A public hearing will be conducted regarding the proposed annexation surcharge in

lieu of property taxes and availability charges for tax exempt private use property.

a. Open Public Hearing. Report by District Engineer

b. Discussion

c. Audience comments/questions

d. Close Public Hearing

e. If desired, motion to approve or deny Ordinance No. 2001-16

5. Review of Financial Reports for Fiscal Year 2000-2001:

The Fiscal Year 2000-2001 Comprehensive Annual Financial Report (CAFR),

Retirement Plan’s Audit Report, Appropriations Limit Worksheet and Auditor’s

Management letter will be presented for review.

a. Report by Director of Finance

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny

6. Award of Contract for the V.C. #8 Standby Chlorination Facility:

Adoption of Resolution No. 2001-51 awarding the contract for the V.C. #8 Standby

Chlorination Facility will be requested.

a. Report by District Engineer

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny Resolution No. 2001-51

7. Amendment to Administrative Code to Set Forth the Provision of Health Benefits for

Employees Eligible for Cal-PERS Disability Retirement:

Amendment to Section 2.10 of the Administrative Code, Leave for Medical Disability,

to provide for health benefits to employees eligible for Cal-PERS disability retirement

will be considered.

a. Report by General Manager

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b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny Ordinance No. 2001-17

8. Report on Selection of Consulting Engineering Firms to Provide As-Needed

Professional and Consulting Services:

The Board will be provided a report on the selection of engineering firms that will

provide as-needed professional and consulting services.

a. Report by District Engineer

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

Information item only, no official action required.

9. 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

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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.