VALLEY CENTER MUNICIPAL WATER DISTRICT
29300 Valley Center Road
Board of Directors’ Meeting
Monday, July 19, 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 meetings held July 6 and 12, 2004
2. Audit demands and wire disbursements
3. Quarterly Report of Expenses per Government Code §53065.5
4. Presentation on the San Diego County Water Authority’s Regional Facility Master Plan:
Mr. Ken Weinberg, Director of Water Resources for the San Diego County Water Authority, will give a presentation on the Authority’s adopted Regional Facility Master Plan and its resulting rate impacts.
a. Report by General Manager/Ken Weinberg
c. Audience comments/questions
d. Information item only, no official action required
5. Customer Service Satisfaction Comment Card Program, Report for Fiscal Year 2003-2004:
A report on the Fiscal Year 2003-04 Customer Service Satisfaction Comment Card Program will be provided.
a. Report by General Manager
6. Report on Water Service Reliability for Fiscal Year 2003-04:
A report on the Water Service Reliability Performance Measurement Standard for Fiscal Year 2003-04 will be reviewed.
GENERAL MANAGER’S AGENDA
7. Review of Miscellaneous Informational Items:
Miscellaneous informational items will be reviewed.
d. Information item only, no action required
DISTRICT GENERAL COUNSEL’S AGENDA
Information item only, no action required
BOARD OF DIRECTORS’ AGENDA
8. Approval of Amended Employment Contract for the General Manager:
The Amended Employment Agreement Between the District and General Manager Arant will be presented for Board adoption.
d. If desired, motion to approve or deny
9. 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
$ Government Code '54956.8, Conference with Real Property Negotiator
Property: APN 188-240-31, 40-44
Agency Negotiator: Gary T. Arant, Valley Center M.W.D.
C. Michael Cowett, Best, Best & Krieger LLP
Negotiating Party: James Lovell Goodwin and Jill Marie Anderson,
co-trustees of the Goodwin Survivors Trust
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.