VALLEY CENTER MUNICIPAL WATER DISTRICT
29300 Valley Center Road
Regular Board of Directors’ Meeting
November 5, 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 October 15, 2007
2. Audit demands
3. Update of the Agricultural Water Management Plan:
Vickie Driver of the San Diego County Water Authority will address the update of the Agricultural Water Management Plan and inquire as to current agricultural operations.
a. Report by General Manager/Vickie Driver, SDCWA
c. Audience comments/questions
d. Information item only, no action required
4. Amendment to the Contract with Kennedy-Jenks Re: South Village Water Reclamation Project:
Amendment No. 1 to the contract with Kennedy-Jenks Engineering pursuant to the South Village Water Reclamation Project will be requested.
a. Report by District Engineer
d. If desired, motion to approve or deny Resolution No. 2007-42
5. Commercial Wastewater Discharge Program Request for Approval:
Approval of the commercial wastewater discharge program and approval of an addition to the Administrative Code to reference said program will be requested.
d. If desired, motion to approve or deny Resolution No. 2007-43 and
Ordinance No. 2007-14
6. Status Report on the Lake Turner Solar Power Project and Request to Amend the Budget to Establish a Capital Account:
A status report on the Lake Turner Solar Power Project will be given and an amendment to the budget to establish the Lake Turner Solar Power Project capital account will be requested.
a. Report by General Manager
d. If desired, motion to approve or deny Resolution No. 2007-41
7. Status Report on the San Luis Rey M.W.D. Annexation Proposal and Discussion of Options;
A status report on the proposed annexation of the San Luis Rey Municipal Water District will be provided and various actions discussed.
d. If desired, motion to approve or deny
8. Ballot for the National Water Resources Association California Caucus:
Input pertaining to casting the District’s ballot for members of the California Caucus to the National Water Resources Association will be requested.
GENERAL MANAGER’S AGENDA
9. Approval of Emergency Authorization of Expenditures Relating to the Fire Storms of October 22-26:
Board approval of the expenditures relating to the fire storms of October 22-26, 2007, and authorization to develop a policy to address paid emergency leave will be requested.
a. Report of General Manager
10. San Diego County Water Authority’s Board Meeting Report:
A report on the San Diego County Water Authority’s Board meeting of October 25th will be provided.
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.