VALLEY CENTER MUNICIPAL WATER DISTRICT
29300 Valley Center Road
Board of Directors’ Meeting
July 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 June 20, 2005
2. Audit demands
3. Treasurer’s Report and Financial Statement for the period ended May 31, 2005
4. Approval of Change Order No. 4 – Meadows Reservoir No. 2:
Board approval of Change Order No. 4 to the Meadows Reservoir No. 2 in the amount of $27,167.78 will be requested.
a. Report by District Engineer
c. Audience comments/questions
d. If desired, motion to approve or deny
5. Budget Adjustment Request for the Reidy Creek Pipeline Replacement Project:
Approval of a budget adjustment for the Reidy Creek Pipeline Replacement project will be considered.
d. If desired, motion to approve or deny Resolution No. 2005-24
6. Report on ACWA/JPIA’s Assessment of the District’s Risk Control Practices:
ACWA/JPIA’s report on the District’s liability, property and workers’ compensation programs’ risk control practices will be reviewed.
a. Report by Director of Operations
d. Information item only, no action required
7. Approval of Amended Employment Contract with the General Manager:
The Amended Employment Agreement between the District and the General Manager will be presented for Board adoption.
a. Report by General Manager
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 June 23rd will be provided.
a. Report by President Broomell
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(b), Conference with Legal Counsel, Anticipated Litigation
Number of potential cases: 1
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.