VALLEY CENTER MUNICIPAL WATER DISTRICT
29300 Valley Center Road
Board of Directors’ Meeting
Monday, May 7, 2007
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 April 16, 2007
2. Audit demands
3. Treasurer’s Report and Financial Statement for the period ended March 31, 2007
4. Appeal of Denial of Request for Deferral of Water Availability Charge:
Mr. Urdanivia’s request for an appeal of the denial of his request for a deferral of water availability charges for APN 189-052-06-00 will be heard by the board.
a. Report by General Manager
c. Audience comments/questions
d. If desired, motion to approve or deny
5. Review of Capital Improvement Projects Scheduled to be Completed in Fiscal Year 2006-07:
Capital improvement projects scheduled for completion in FY 2006-07 will be reviewed.
a. Report by District Engineer
d. Information item only, no official action required
6. Request for Approval of the Plan and Schedule and Goals and Organization of the District’s Sewer System Management Plan:
Board approval of the plan and schedule and goals and organization of the District’s Sewer System Management Plan will be requested.
7. Update on the Water Supply for 2007-2008 and Review of the Water Supply Advisory for IAWP Participants:
An update on the water supply for 2007-2008 will be provided and comments on the water supply advisory will be requested.
GENERAL MANAGER’S AGENDA
8. San Diego County Water Authority’s Board Meeting Report:
A report on the San Diego County Water Authority’s Board meeting of April 26th will be provided.
d. Information item only, no action required
DISTRICT GENERAL COUNSEL’S AGENDA
Information item only, no action required
BOARD OF DIRECTORS’ AGENDA AND REPORTS ON MEETINGS ATTENDED
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.