VALLEY CENTER MUNICIPAL WATER DISTRICT
29300 Valley Center Road
Board of Directors’ Meeting
December 5, 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 November 21, 2005
2. Audit demands
3. Treasurer’s Report and Financial Statement for period ending October 31, 2005
4. Board of Director’s request for per diem compensation and reimbursement of expenses
5. Public Hearing to Consider Increases in Water Rates and Fees:
A public hearing will be conducted regarding the proposed increases to various water rates and fees.
a. Open Public Hearing. Report by Director of Finance
b. Discussion/Public Comment
c. Close Public Hearing
d. If desired, motion to approve or deny Ordinance No. 2005-14
6. Proposed Bond Measure for 2006, “Safe Drinking Water, Water Quality, Flood Control, River and Coastal Protection Bond”:
This proposed $5.388 billion bond measure for 2006 will be discussed.
a. Report by General Manager
c. Audience comments/questions
d. Information item only, no action required
GENERAL MANAGER’S AGENDA
Information item only, no action required
DISTRICT GENERAL COUNSEL’S AGENDA
BOARD OF DIRECTORS’ AGENDA
7. 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
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.