VALLEY CENTER MUNICIPAL WATER DISTRICT
29300 Valley Center Road
Board of Directors’ Meeting
April 4, 2005
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 March 21, 2005
2. Audit demands
3. Treasurer’s Report and Financial Statement for the period ended February 28, 2005
4. Board of Director’s request for per diem compensation and reimbursement of expenses
5. Request for District Contribution Toward the
Valley Center Road
A request by the Valley Center Planning Group for the District’s contribution toward the Valley Center Road median project will be considered.
a. Report by General Manager
c. Audience comments/questions
d. If desired, motion to approve or deny
6. Administrative Code Changes Amending Budget Policies:
Amendments to the District’s budget policies set forth in the Administrative Code and changes in the Rate Stabilization, Operating and Agricultural Rebate Reserves will be presented for the Board’s consideration.
a. Report by Director of Finance
d. If desired, motion to approve or deny Ordinance No. 2005-02
7. Resolution Approving Pre-Tax Payroll Deduction Plan for CalPERS Service Credit Purchases:
Adoption of Resolution No. 2005-12 will be requested adopting the pre-tax payroll deduction plan to provide employees the benefit of deferring income tax liability on their service credit purchases.
d. If desired, motion to approve or deny Resolution No. 2005-12
GENERAL MANAGER’S AGENDA
Information item only, no action required
DISTRICT GENERAL COUNSEL’S AGENDA
BOARD OF DIRECTORS’ AGENDA
Water Authority’s Board Meeting Report
A report on the San Diego County Water Authority’s Board meeting of March 24th will be provided.
a. Report by President Broomell
c. Audience comments/question
d. Information item only, no action required
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 '54956.8, Conference with Real Property Negotiator
Property: APN 188-240-18
Agency Negotiator: Gary T. Arant, Valley Center M.W.D.
Negotiating Party: County of San Diego
Under Negotiation: Purchase
Property: Portion of APN 186-231-16
Negotiating Party: Richard Rozelle and Allen Olson
Under Negotiation: Price
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.