VALLEY CENTER MUNICIPAL WATER DISTRICT
29300 Valley Center Road
Board of Directors’ Meeting
October 2, 2006
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 September 18, 2006
2. Audit demands
3. Resolution Requesting Board of Supervisors Approval of the Formation of the Proposed Assessment District 2006-1 (Live Oak Ranch), the Proposed Resolution of Intention and Boundary Map and A Resolution Approving Development of the Required Agreements:
Board adoption of Resolution No. 2006-43 requesting the Board of Supervisors approval of the formation of proposed Assessment District No. 2006-1, Live Oak Ranch, the proposed Resolution of Intention and boundary map and Resolution No. 2006-44 approving staff development of the required agreements to be presented for the Board’s adoption will be considered.
a. Report by District Engineer
c. Audience comments/questions
d. If desired, motion to approve or deny Resolution Nos. 2006-43 and 2006-44
4. Report on the Implementation of the Fiscal Year 2006-07 and 2007-08 Budget and Proposed Personnel and Project Deferrals:
A status report on the implementation of the two-year budget will be provided and approval of proposed personnel and project deferrals for Fiscal Year 2006-07 will be considered.
a. Report by General Manager
d. If desired, motion to approve or deny
5. Report on Capital Funded Projects:
The Capital Funded Projects Summary report will be presented for the Board’s review.
a. Report by General Manager
d. Information item only, no action required
GENERAL MANAGER’S AGENDA
Water Authority’s Board Meeting Report
A report on the San Diego County Water Authority’s Board meeting of September 28th will be provided.
DISTRICT GENERAL COUNSEL’S AGENDA
Information item only, no action required
BOARD OF DIRECTORS’ AGENDA AND REPORTS ON MEETINGS ATTENDED
7. A Closed Session will be held pursuant to:
● Government Code §54956.9(c), 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.