June 4, 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 May 21, 2001

2. Resolution No. 2001-25 setting the District’s 2001-2002 appropriation limit for

proceeds from taxes per Article XIIIB of the State Constitution

3. Notice of Completion filed for the Old Castle Road P.R.V. Station project

4. Board of Directors’ request for per diem compensation and reimbursement of

expenses

5. Audit demands

6. Financial Statement for the period ended March 31, 2001

2 6/4/2001

7. Public Hearing on the Proposed Water Availability Charge for FY 2001-2002:

A public hearing on the District’s proposed water availability charge for Fiscal Year

2001-2002 will be held. Upon conclusion of public comments and discussion,

adoption of said charge 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. 2001-08

8. Alternative Proposals for Electrical Generation on District Property:

Dr. Lon House will provide input on the merits of single source negotiations vs.

soliciting proposals from additional providers for generation of electricity on District

property.

a. Report by Director of Finance

b. Discussion

c. Audience comments/questions

d. If desired, motion to direct staff on how to proceed

9. Resolution Approving Amendments and Termination of the District’s Retirement

Plan:

Adoption of Resolution No. 2001-26 approving the 7

3 6/4/2001

10. Award of Contract for the Saddleback Road Pipeline Replacement Project:

Approval for the award of contract for the Saddleback Road pipeline replacement

project will be requested.

a. Report by District Engineer

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny Resolution No. 2001-28

11. McNally/Oak Glen Road Water Main Replacement Project - Change Order:

Approval of the change order for the McNally/Oak Glen 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

Information item only, no official action required

Information item only, no official action required.

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

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

May 24

4 6/4/2001

13. 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.