November 4, 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 October 7, 2002

2. Notice of Completion filed for the VC-8 chlorination facility

3. Resolution No. 2002-34 establishing the District’s restricted assets as of June 30,

2002

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

Administrative Code Sec. 165.2(d)(3)

5. Audit demands

6. Treasurer’s Reports for the periods ended August 31 and September 30, 2002

7. Board of Director’s request for per diem compensation and reimbursement of

expenses

8. Quarterly report of expenses per Government Code Section 53065.5

9. Proposed Amendments to the Administrative Code, Sections 8.9(c) and 40.9:

Proposed amendments to the District’s organizational chart, Sec. 8.9(c), and

classification and salary ranges, Sec. 40.9, will be presented for the Board’s

consideration.

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a. Report by General Manager

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny Ordinance No. 2002-11

10. Status Report on the Additional Water Quality Testing:

A report on the agreement for additional water quality testing as had been requested

by the San Diego/Imperial Organization for Cancer Control will be provided.

a. Report by General Manager

b. Discussion

c. Audience comments/questions

d. Information item only, no action required

11. SDCWA/IID Water Conservation and Transfer Summary Term Sheet:

The San Diego County Water Authority/Imperial Irrigation District Water

Conservation and Transfer Summary Sheet will be reviewed.

a. Report by General Manager

b. Discussion

c. Audience comments/questions

d. Information item only, no action required

12. Corporate Facility Master Planning Process:

The Corporate Facilities Needs Assessment process will be reviewed and Board

input requested on how to proceed.

a. Report by General Manager

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny

13. Request for Approval of the Purchase of New Vehicles and Equipment:

Approval to issue purchase orders for new vehicles and equipment funded in the

FY 2002-03 budget will be requested.

a. Report by Director of Operations

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny

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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 meeting of October 24

16. 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(a), Conference with Legal Counsel - Existing

Litigation.

Name of Case: Rincon del Diablo Municipal Water District, et al. vs. San

Diego County Water Authority

Case No. GIC798230

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

Litigation. Number of potential cases: 1

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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.