November 5, 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 October 1, 2001

2. Resolution No. 2001-47 establishing the District’s restricted assets as of June 30,

2001

3. Notice of Completion filed for the Betsworth Pump Station Natural Gas Engine

Replacement Nos. 3 and 4

4. Annual report of properties approved for deferral of water availability charges per

Administrative Code §165.2(d)(3)

5. Audit demands

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

expenses

7. Quarterly report of expenses per Government Code Section 53065.5

2 11/5/2001

8. Woods Valley Ranch – Reclamation/Water Facilities Agreement:

Adoption of the proposed reclamation/water facilities agreement for the Woods

Valley Ranch subdivision will be considered.

a. Report by District Engineer

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny Resolution No. 2001-48

9. Award of Contract for the Lilac Pump Station Reconstruction:

Approval for the award of contract for the Lilac Pump Station Reconstruction will be

requested.

a. Report by District Engineer

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny Resolution No. 2001-49

10. Water Rate Increase as a Result of Rate Increase from the San Diego County Water

Authority:

Amendment to the Administrative Code will be considered to provide for a

$5.40/HCF increase in the District’s water rates (interruptible agricultural deliveries

exempt) as a result of the increase in the wholesale water rate from the San Diego

County Water Authority.

a. Report by Director of Finance

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny Ordinance No. 2001-14

11. Resolution Approving Amendments to the District’s Retirees’ Health Benefits Plan:

Adoption of Resolution No. 2001-46 to approve proposed amendments to the

District’s Retirees’ Health Benefits Plan will be requested.

a. Report by Director of Finance

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny Resolution No. 2001-46

3 11/5/2001

12. Pacific Legal Foundation – Request for Funding:

The request for funding from the Pacific Legal Foundation will be considered.

a. Report by General Manager

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny

13. Emergency Response Plan – Security Measures:

A review of emergency response security measures responding to concerns of

terrorism will be provided.

a. Report by Director of Operations

b. Discussion

c. Audience comments/questions

d. Information item only, no action required

14. 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.

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

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

October 25

4 11/5/2001

b. Discussion

c. Audience comments/questions

d. Information item only, no action required

16. Association of California Water Agencies’ Election of Officers:

Designation of a proxy to cast the District’s vote at the ACWA Fall Conference for

ACWA’s President and Vice President for the 2002-03 term will be considered.

a. Report by General Manager

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny

17. A Closed Session will be held pursuant to:

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

Litigation.

Name of case: Chatham Brothers Barrel Yard clean-up

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

Litigation.

Name of case: State of California, ex rel. Nora Armenta v. James Jones

Company, et al.

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.