May 20, 2002
VALLEY CENTER MUNICIPAL WATER DISTRICT
29300 Valley Center Road
Valley Center, Calif. 92082
~AGENDA~
Board of Directors’ Meeting
May 20, 2002
2:00 P.M.
ROLL CALL
APPROVAL OF AGENDA
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.
AUDIENCE COMMENTS/QUESTIONS
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
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 April 29, 2002
2. Resolution No. 2002-22 Confirming Dale Mason of Vallecitos Water District to cast
the District’s vote at the San Diego County Water Authority in the absence of the
representative from the District
3. Audit demands
4. Board of Director’s request for per diem compensation and reimbursement of
expenses
5. Treasurer’s Report for the periods ended March 31 and April 30, 2002
6. Financial Report for the period ended March 31, 2002
Valley Center Municipal Water District
Board of Directors’ Meeting Agenda
2 5/20/2002
ACTION AGENDA
7. Fourth Grade Water Awareness Poster Contest – Presentation of Awards:
Awards will be presented to the top winners in the District’s 4
th
Grade Water Awareness Poster Contest, “California’s Water History”.
a. Report by Executive Assistant
b. Discussion
c. Audience comments/questions
d. Information item only, no action required
8. Water System Master Plan – Consideration of Adoption and Implementation of Meter
Capacity Fee Increase:
Adoption of the Water System Master Plan will be requested and implementation of
an increase in the Meter Capacity Fees will be considered.
a. Report by District Engineer
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny Resolution No. 2002-24
9. Adoption of Energy Assessment Recommendations:
Adoption of the recommendations from the energy assessment will be considered.
a. Report by Director of Finance
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny
10. Woods Valley Ranch Wastewater Treatment Plant – Engineer’s Reports Re:
Collection of Standby Fee and Sewer Service Charges and Set Date for Hearing:
Preliminary acceptance of the Engineer’s Reports regarding collection of a standby
fee and sewer service charges pursuant to the Woods Valley Ranch Development
sewer service area and setting the date and time to conduct a hearing on said fee
and charges will be considered.
a. Report by Director of Finance
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny Resolution Nos. 2002-20 & 2002-21
Valley Center Municipal Water District
Board of Directors’ Meeting Agenda
3 5/20/2002
11. Adoption of the Strategic Plan, Fiscal Years 2002-03 & 2003-04:
Board adoption of the District’s Strategic Plan, FY 2002-03 and 2003-04 will be
requested.
a. Report by General Manager
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny
12. Review of Salary Survey:
Results of the salary survey will be reviewed and implementation considered.
a. Report by General Manager
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny
13. Award of Contract for the Upper Welk and Meadows P.R.V. Stations:
Approval for the award of contract for the Upper Welk and Meadows PRV Stations
will be requested.
a. Report by District Engineer
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny Resolution No. 2002-23
GENERAL MANAGER’S AGENDA
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
DISTRICT GENERAL COUNSEL’S AGENDA
Information item only, no official action required.
Valley Center Municipal Water District
Board of Directors’ Meeting Agenda
4 5/20/2002
BOARD OF DIRECTORS’ AGENDA
Information item only, no official action required.
CLOSED SESSION
15. 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.
ADJOURNMENT