July 2, 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 June 18, 2001

2. Notices of Completion filed for the Betsworth Forebay #1 repainting project and Old

Castle #1 Reservoir repainting project

3. Audit demands

4. Treasurer’s Report for the period ended May 31, 2001

5. Public Hearing on the Proposed Increases in Sewer Rates:

A public hearing on the proposed increase in the monthly sewer service fee for the

Lower Moosa Canyon Water Reclamation Facility and increase in the monthly

2 7/2/2001

pressure sewer maintenance fee for the Rimrock STEP System will be conducted.

Upon conclusion of public comments and discussion, adoption of proposed charges

will be considered.

a. Open Public Hearing. Report by Director of Finance

b. Discussion

c. Audience comments/questions

d. Close Public Hearing

e. If desired, motion to approve or deny Ordinance No. 2001-09

6. Public Hearing on Proposed Increases in the Meter Connections Fees:

A public hearing on the proposed increases in the District’s meter connection fees

will be held. Upon conclusion of public comments and discussion, approval of

proposed meter connections fees will be considered.

a. Open Public Hearing. Report by Director of Operations

b. Discussion

c. Audience comments/questions

d. Close Public Hearing

e. If desired, motion to approve or deny Ordinance No. 2001-10

7. Proposed Amendments to the Administrative Code:

Proposed amendments to the District’s Administrative Code to incorporate

miscellaneous updates and additions and deletions will be considered.

a. Report by General Manager

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny Ordinance No. 2001-11

8. Lake Turner Recreational Use Concept - Status Report:

A status report on the recreational use of Lake Turner by the consortium of youth

groups will be provided.

a. Report by General Manager

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny

3 7/2/2001

9. ACWA Region 10 Board Nominations for 2002 - 2003 Term:

Nominations for ACWA Region 10 Chair, Vice Chair and Board Member positions

will be considered.

a. Report by General Manager

b. Discussion

c. Audience comments/questions

d. Information item only, no action required

10. Resolution to Amend the 2000-2001 Budget to Appropriate Funds for Litigation

Expenses:

Adoption of Resolution No. 2001-32 to appropriate $75,000 for the electric energy

litigation,

Information item only, no official action required

4 7/2/2001

12. Request for Increase in Legal Services Fees from Best, Best & Krieger:

The request from Best, Best & Krieger to increase (approximately 5%) the legal

services fees will be considered.

a. Report by General Manager/General Counsel

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny Resolution No. 2001-31

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

A report on the San Diego County Water Authority’s Board of Directors’ June 28

14. 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

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.