VALLEY CENTER MUNICIPAL WATER DISTRICT
29300 Valley Center Road
Board of Directors’ Meeting
October 17, 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 October 3, 2005
2. Audit demands and wire disbursements for the period July 1, 2005 through September 30, 2005
3. Board of Director’s request for per diem compensation and reimbursement of expenses
4. Quarterly report of expense reimbursements per Government Code §53065.5
5. Report on the assessed values for the District’s service area for Fiscal Year 2005-06
6. Pardee Homes and the San Luis Rey Municipal Water District - Proposed Meadowood Development:
Presentations by Pardee Homes, Inc. on the proposed Meadowood Development and the San Luis Rey M.W.D. regarding their application to LAFCO to exercise their latent powers for water and wastewater services will be given.
a. Report by General Manager/Presentations
c. Audience comments/questions
d. Information item only, no action required
7. MWD Interim Agricultural Water Program Recertification:
Staff will provide a report on the recertification of Metropolitan’s Interim Agricultural Water Program.
a. Report by General Manager
d. Information item, no action required
Water Reclamation Facility – Request for Budget Adjustment and Approval of Engineering Agreements for a Wastewater Expansion Concept Study and Aeration System Upgrade Design
Approval of a budget adjustment and agreements for a wastewater expansion concept study and aeration system upgrade design (Lower Moosa Canyon Water Reclamation Facility) will be requested.
a. Report by District Engineer
d. If desired, motion to approve or deny Resolution No. 2005-34
9. Administrative Code Changes Formally Implementing the Process Evaluation Recommendations and Policies Pertaining to Service Jumpers and Sewer Inspections:
Administrative Code changes will be presented for the Board’s consideration to formally implement the approved process evaluation recommendations and revisions to policies concerning service jumpers and sewer inspections.
d. If desired, motion to approve or deny Ordinance No. 2005-12
10. Proposal for Analysis of
Aqueduct Connection No. 1 Zone and Associated System Improvements
A proposal to evaluate the Valley Center Aqueduct Connection No. 1 Zone and associated system improvements will be considered.
d. If desired, motion to approve or deny
GENERAL MANAGER’S AGENDA
11. Miscellaneous Informational Items:
Miscellaneous informational items will be reviewed.
DISTRICT GENERAL COUNSEL’S AGENDA
Information item only, no action required
BOARD OF DIRECTORS’ AGENDA
12. 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.