VALLEY CENTER MUNICIPAL WATER DISTRICT
29300 Valley Center Road
Board of Directors’ Meeting
August 2, 2004
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 July 19, 2004
2. Audit demands
3. Long-Term Financial Plan Model:
The District’s long-term financial plan model will be demonstrated.
a. Report by Director of Finance
c. Audience comments/questions
d. Information item only, no action required
4. Valley Center South Node Sewer Project, Feasibility Study:
The feasibility study conducted on the proposed South Node Sewer Project will be reviewed.
a. Report by District Engineer
d. If desired, motion to approve or deny
5. Request for Concept Approval of the High Vista Drive Area Water and Sewer Facilities:
Concept approval of the water and sewer facilities for the High Vista Drive area and approval of a reimbursement agreement will be considered.
6. Request for Budget Adjustment:
Resolution requesting a budget adjustment for the Charlan Road Pipeline Replace-ment will be presented.
GENERAL MANAGER’S AGENDA
Information item only, no action required
DISTRICT GENERAL COUNSEL’S AGENDA
BOARD OF DIRECTORS’ AGENDA
7. San Diego County Water Authority’s Board Meeting Report:
A report on the San Diego County Water Authority’s Board meeting of July 22nd will be provided.
a. Report by President Broomell
8. 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
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.