VALLEY CENTER MUNICIPAL WATER DISTRICT
29300 Valley Center Road
Valley Center
,
Calif.
92082
Board of Directors’ Meeting
AGENDA
Monday, October 18, 2004
2:00 P.M.
ROLL CALL
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.
AUDIENCE COMMENTS/QUESTIONS
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
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 4, 2004
2. Annual report of properties approved for deferral of water availability charges per Administrative Code Section 165.2(d)(3)
3. Audit demands and wire disbursements
4. Quarterly Report of Expenses per Government Code §53065.5
5. Report of revenue from District’s antenna site lease agreements
ACTION AGENDA
6. Financial Contribution for Special District Public Education Program:
The Board will consider contributing to the Special District Public Education Program, jointly sponsored by the Association of California Water Agencies and California Special Districts Association.
a. Report by General Manager
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny
7. Request to Retain Agricultural Rebate Reserve to Offset Agricultural Water Sales in Excess of IAWP Credits:
Approval to retain the Agricultural Rebate Reserve to offset the discount on certified agricultural water sales in excess of Interim Agricultural Water Program credits will be considered.
a. Report by Director of Finance
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny
GENERAL MANAGER’S AGENDA
8. Review of Miscellaneous Informational Items:
Miscellaneous informational items will be reviewed.
a. Report by General Manager
b. Discussion
c. Audience comments/questions
d. Information item only, no action required
DISTRICT GENERAL COUNSEL’S AGENDA
Information item only, no action required
BOARD OF DIRECTORS’ AGENDA
Information item only, no action required
CLOSED SESSION
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
$ Government Code '54956.9(a), Conference with Legal Counsel - Existing Litigation.
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, General Manager
C. Michael Cowett, District Legal Counsel
Negotiating Party: Jane Wiggans, Right-of-Way Associate
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.
ADJOURNMENT
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.