September 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 August 20, 2001

2. Audit demands

3. Report of developers’ constructed facilities accepted into the District’s water

distribution system in Fiscal Year 2000-2001

4. Request for a Budget Adjustment and Award of Contract for the McNally Road Water

Main Replacement Project:

Adoption of Resolution No. 2001-37 to amend the budget and award of contract for

the McNally Road Water Main Replacement project will be requested.

a. Report by District Engineer

b. Discussion

2 9/4/2001

c. Audience comments/questions

d. If desired, motion to approve or deny Resolution No. 2001-37

5. Request for Budget Amendment and Award of Contract for the Couser Canyon

Pipeline Replacement Project:

Adoption of Resolution No. 2001-39 to amend the budget and approve an award of

contract for the Couser Canyon 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. 2001-39

6. Administrative Code Changes to Approve As-Needed Engineering Services for Capital

Improvement Projects:

Approval of a policy to establish as-needed engineering services for capital

improvement projects will be considered.

a. Report by District Engineer

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny Ordinance No. 2001-13

7. Resolution to Approve a Contract with Boyle Engineering for Consulting Services Re:

Energy Resource Options Study and Amendment to the Budget to Appropriate

Additional Funds for Said Study:

Adoption of Resolution No. 2001-41 to approve entering into a contract with Boyle

Engineering to provide engineering services pertaining to the energy resource options

study and amendment of the budget to appropriate additional funds for this study 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. 2001-41

Information item only, no official action required

3 9/4/2001

Information item only, no official action required.

8. Resolution Commemorating the Service and Contributions of Director George W.

Armstrong:

Resolution No. 2001-40 commemorating the service and contributions of Director

Armstrong to the Valley Center Municipal Water District, Valley Center community and

water industry will be presented for the Board’s adoption.

a. Report by General Manager

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny Resolution No. 2001-40

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

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

August 23

10. 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 attorneyclient

privilege. Discussion of litigation is within the attorney-client privilege and may be

held in closed session. Authority: Government Code Section 54956.9.