June 17, 2002

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 3, 2002

2. Oak Woodlands (TM 5175) line extension project for design approval

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

Replacement #1 and #2

4. Audit demands

5. Treasurer’s Report for the period ended May 31, 2002

2 6/17/2002

6. Public Hearing to Consider Increasing the District’s Meter Capacity Charges:

A public hearing will be conducted to discuss and receive input on the proposed

increases in the District’s meter capacity 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. 2002-05 and Negative

Declaration

7. Resolution Establishing Fixed Charge Special Assessments for Fiscal Year 2002-

2003:

Approval of the FY 2002-03 fixed charge special assessments for Paradise Mountain

annexation and Assessment District No. 96-1 will be considered.

a. Report by Acting Director of Finance

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny Resolution No. 2002-25

8. Allocation of Excess Funds from Improvement District No. 12 and Community

Facilities District No. 1:

Board approval for the allocation of excess funds collected pursuant to Improvement

District No. 12 and CFD No. 1 will be requested.

a. Report by Acting Director of Finance

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny

3 6/17/2002

9. Proposed Revisions to the Administrative Code – Section 8.9(c), Classification and

Compensation Plan and Section 7.7, Retirement Dinner:

Modifications to Section 8.9(c), Classification and Compensation Plan, to implement

the recommendations of the salary survey and provisions of the MOU with

employees, and Section 7.7, Retirement Dinner, to provide for a retirement gift, will

be considered.

a. Report by Manager of Human Resources

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny Ordinance No. 2002-06

10. Review of the SDCWA’s Survey of Member Agencies’ Water Rates:

The San Diego County Water Authority’s Survey of Member Agencies’ Water Rates

will be reviewed.

a. Report by Acting Director of Finance

b. Discussion

c. Audience comments/questions

d. Information item only, no action required

11. Proposed Fiscal Year 2002-2003 Operating and Capital Budget for Consideration

of Adoption:

The District’s proposed FY 2002-03 operating and capital budget will be reviewed.

a. Report by General Manager/Acting Director of Finance

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny Resolution No. 2002-29 adopting the

budget and Ordinance No. 2002-03 to implement Administrative Code

amendments

12. 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

4 6/17/2002

Information item only, no official action required.

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

A report on the San Diego County Water Authority’s Board meeting of May 23

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

• Government Code §54956.9(b), Conference with Legal Counsel - Anticipated

Litigation.

Number of Potential Cases: 1

• Government Code §54957.6(a), Employee Performance Evaluation

Title of Position: General Manager

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.