VALLEY CENTER MUNICIPAL WATER DISTRICT
29300 Valley Center Road
Board of Directors’ Meeting
September 15, 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 September 2, 2003
2. Notice of Completion Filed for Valley Center Pump Station Natural Gas Engine Replacement No. 3
3. Notice of Completion Filed for Burnt Mountain Reservoir – Interior and Exterior Repainting
4. Audit demands
5. Woods Valley Ranch Water Reclamation Facility Expansion Update:
An update on the Woods Valley Ranch Water Reclamation Facility expansion project will be provided.
a. Report by District Engineer
c. Audience comments/questions
d. Information item only, no action required
6. Approval of License Agreement with Pacific Bell Wireless:
Approval of the License Agreement with Pacific Bell Wireless to lease a portion of the District’s Paradise Mountain Reservoir property for communication equipment will be considered.
a. Report by Director of Finance
d. If desired, motion to approve or deny Resolution No. 2003-32
7. Proposition 53, California Infrastructure Fund:
A request by the Association of California Water Agencies to support Proposition 53 on the October 7, 2003 special election ballot will be considered.
a. Report by General Manager
d. If desired, provide staff direction
GENERAL MANAGER’S AGENDA
8. Review of Informational Items:
Miscellaneous informational items will be reviewed.
DISTRICT GENERAL COUNSEL’S AGENDA
Information item only, no action required
BOARD OF DIRECTORS’ AGENDA
9. San Diego County Water Authority’s Board Meeting Report:
A report on the San Diego County Water Authority’s Special Board meeting of September 11th will be provided.
a. Report by President Broomell
10. 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.
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: Armanta, et al. v. Jones, et al.
LASC Case No. BC 173487
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.