VALLEY CENTER MUNICIPAL WATER DISTRICT
29300 Valley Center Road
Board of Directors’ Meeting
Monday, November 1, 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 October 18, 2004
2. Audit demands
3. Treasurer’s Report and Financial Statement for the period ended September 30th
4. Request for Variance on the District’s Fire Sprinkler Requirement:
The Wurster’s request for a variance on the requirement to install a separate fire meter and service line to supply their residential fire sprinkler system will be considered.
a. Report by General Manager
c. Audience comments/questions
d. If desired, motion to approve or deny
5. Proposed Modifications to the Woods Valley Ranch Water Reclamation Facilities Agreement:
Adoption of amendments to the Woods Valley Ranch Water Reclamation Facilities Agreement will be considered.
a. Report by District Engineer
d. If desired, motion to approve or deny Resolution No. 2004-35
6. Approval to Fill Meter Technician Position:
Board approval to fill a Meter Technician position to be vacated by an employee’s pending disability retirement will be requested.
7. Update on ERAF Tax Shift:
An update on the ERAF tax shift for Fiscal Years 2004-05 and 2005-06 will be provided.
d. Information item only, no action required
8. Proposed Amendment to the Administrative Code to Allow Service Jumpers as a Temporary Source of Water During Construction:
A proposed amendment to Section 160.22 to allow for service jumpers as a temporary source of water during construction of homes will be considered.
a. Report by District Engineer
d. If desired, motion to approve or deny Ordinance No. 2004-14
9. Resolution Amending the 2004-05 Budget to Appropriate $1,600,000 for Corporate Facility Expansion:
Adoption of Resolution No. 2004-34 will be requested to amend the 2004-05 budget by appropriating $1,600,000 for the corporate facility expansion project.
a. Report by Director of Finance
d. If desired, motion to approve or deny Resolution No. 2004-34
GENERAL MANAGER’S AGENDA
Information item only, no action required
DISTRICT GENERAL COUNSEL’S AGENDA
BOARD OF DIRECTORS’ AGENDA
10. San Diego County Water Authority’s Board Meeting Report:
A report on the San Diego County Water Authority’s Board meeting of October 28th will be provided.
a. Report by President Broomell
11. 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 186-231-15 through 18
Agency Negotiator: Gary T. Arant, General Manager
Michael C. Cowett, District Legal Counsel
Negotiating Party: Jeff Weber, Broker Associate
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.