VALLEY CENTER MUNICIPAL WATER DISTRICT
29300 Valley Center Road
Board of Directors’ Meeting
June 2, 2003
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.
Comments and inquires 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 May 19, 2003
2. Resolution No. 2003-20 setting the District’s 2003-2004 appropriation limit for proceeds from taxes per Article XIIB of the State Constitution
3. Audit demands
4. Board of Directors’ requests for per diem compensation and reimbursement of expenses
5. Public Hearing on the Proposed Water Availability Charge for Fiscal Year 2003-2004:
A public hearing on the District’s proposed water availability charge for Fiscal Year 2003-2004 will be conducted. Upon conclusion of the public comments and discussion, adoption of said charge will be considered.
a. Open Public Hearing. Report by Director of Finance
c. Close Public Hearing
d. If desired, motion to approve or deny Ordinance No. 2003-06
6. Review of the San Diego County Water Authority’s Survey of Member Agencies’ Water Rates:
The San Diego County Water Authority’s survey of its member agencies’ water rates will be reviewed.
a. Report by Director of Finance
c. Audience comments/questions
d. Information item only, no action required
7. Request by Weston Communities for the District to Own, Operate and Maintain the Subsurface Wastewater Treatment and Disposal System for the Proposed Village Square Development:
The Board will consider the request by Weston Communities for District ownership, operation and maintenance of the proposed Village Square development’s subsurface wastewater treatment system.
a. Report by General Manager
d. If desired, motion to approve or deny
GENERAL MANAGER’S AGENDA
Information item only, no action required
DISTRICT GENERAL COUNSEL’S AGENDA
BOARD OF DIRECTORS’ AGENDA
8. San Diego County Water Authority’s Board Meeting Report:
A report on the San Diego County Water Authority’s Board meeting of May 22nd will be provided.
a. Report by President Broomell
9. A Closed Session will be held pursuant to:
$ Government Code '54956.9(b), Conference with Legal Counsel – Anticipated Litigation
Number of potential cases: 3
$ Government Code '54956.9(a), Conference with Legal Counsel - Existing Litigation.
Name of Case: Sweetwater Authority, et al. v. Dynegy, Inc., et al.
San Diego Superior Court Case GIC 760743
Name of Case: Rincon del Diablo Municipal Water District, et al. v. San Diego County Water Authority, et al.
San Diego County Superior Court Case No. GIC798230
Name of Case: Cougar Pass Coalition v. John Braman, et al.
San Diego County Superior Court Case No. GIN028464
$ Government Code '54957.6(a), Conference with Labor Negotiators
Agency Representatives: Gary T. Arant, General Manager
William J. Jeffrey, Director of Finance
Employee Organization: Valley Center M.W.D. Employees= Association
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.
Upon request, this agenda will be made available in appropriate alternative formats to persons with disabilities, as required by Section 202 of the Americans with Disabilities Act of 1990. Any person with a disability who requires a modification or accommodation in order to participate in a meeting should direct such request to the Board Secretary at (760) 749-1603, Ext. 244 at least 48 hours before the meeting, if possible.