February 3, 2003

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 January 6, 2003

2. Essey Water Line Extension Project - Request for Concept Approval

3. Quitclaim of Easements Pursuant to the McNally and Oak Glen Roads Water Main

Replacement Project

4. Notice of Completions filed for the Shadow Lake Road Water Main Replacement

Project and Upper Welks & Meadows PRV Stations

5. Final Audit of the Employees’ Retirement Plan 002

6. Audit demands and wire disbursements (July 1, 2002-Dec. 31, 2002)

7. Treasurer’s Reports for November and December 2002

8. Quarterly report of expenses per Government Code Section 53065.5

9. Mid-Year Status Report of Strategic Plan Specific Goals and Budget Objectives for

Fiscal Year 2002-2003:

A mid-year status report on the 2002-2003 and 2003-2004 Strategic Plan specific

goals and the FY 2002-2003 budget objectives will be reviewed.

2 2/3/2003

a. Report by General Manager

b. Discussion

c. Audience comments/questions

d. Information item only, no action required

10. Draft Code of Ethical Practices:

A draft Code of Ethical Practices will be presented for the Board’s review and input.

a. Report by General Manager

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny

11. 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.

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

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

2003 will be provided.

a. Report by President Broomell

b. Discussion

c. Audience comments/questions

d. Information item only, no action required

3 2/3/2003

13. 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

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.