January 6, 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).

1. Per Government Code, an election of officers, President and Vice President, shall

be conducted.

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.

2. Minutes of the Board meeting held December 16, 2002

3. Resolution No. 2003-01 approving designation of the District’s authorized agents

pursuant to obtaining federal and/or state financial assistance

4. Audit demands

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

6. Approval of Joint Resolution with Other Valley Center Public Agencies Re: Traffic

Safety:

Adoption of Resolution No. 2003-03 will be considered which approves execution

of the Joint Resolution with other Valley Center public agencies concerning traffic

safety in Valley Center.

2 1/6/03

a. Report by General Manager

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny Resolution No. 2003-03

7. Fruit Fly “Safety Net” Financial Assistance Program:

Adoption of the Fruit Fly “Safety Net” Financial Assistance Program will be

considered.

a. Report by General Manager

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny Resolution No. 2003-02

8. Proposed Administrative Code Revisions Pertaining to Meter Services for

Residential Fire Sprinkler Systems:

Administrative Code changes establishing regulations for water meters for

residential fire sprinkler systems will be considered.

a. Report by Project Engineer/Assistant District Engineer

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny Ordinance No. 2003-01

9. Approval to Negotiate a Reimbursement Agreement with the Valley Center-Pauma

Unified School District Re: Lilac Elementary School Water Main Replacement

Project:

The Board will be requested to authorize staff to negotiate a reimbursement

agreement with the Valley Center-Pauma Unified School District for a change order

with the contractor for the Lilac Elementary School pursuant to replacement of the

District’s 8" pipeline.

a. Report by Project Engineer/Assistant District Engineer

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny

3 1/6/03

10. Review of Options Regarding Current District Planning, Programs and Activities:

The Board will consider pursuing, at this time, current District planning, programs

and activities.

a. Report by General Manager

b. Discussion

c. Audience comments/questions

d. If desired, motion to approve or deny

11. Review of Best Management Practices Pursuant to the Discharges of Hydrostatic

Test Water & Potable Water to Surface Waters and Other Conveyance Systems:

The Best Management Practices developed in compliance with the San Diego

Regional Water Quality Control Board’s Order R-9-2002-0020 will be reviewed.

a. Report by Director of Operations

b. Discussion

c. Audience comments/questions

d. Information item only, no action required

Information item only, no official 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 meetings of

December 12, 2002 and January 3, 2003 will be provided.

a. Report by President Broomell

b. Discussion

c. Audience comments/questions

d. Information item only, no action required

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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.