VALLEY CENTER MUNICIPAL WATER DISTRICT
29300 Valley Center RoadValley Center, Calif. 92082Regular Board of Directors’ MeetingAGENDADecember 6, 20102:00 P.M.
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 November 16, 20102. Audit demands3. Treasurer’s Report and Financial Statements for the period ended October 31, 2010
4. Review of the District’s Comprehensive Annual Financial Report (CAFR) for 2009-10 and Appropriations Limit Worksheet:
The District’s CAFR for Fiscal Year 2009-10 and Appropriations Limit worksheet will be reviewed.
a. Report by Director of Finance b. Discussion c. Audience comments/questions d. Information item only, no action required
5. Resolution Commemorating and Honoring General Counsel C. Michael Cowett:
Resolution No. 2010-39 commemorating and honoring the services of C. Michael Cowett, General Counsel since 1993, will be presented for adoption.
a. Report by General Manager b. Discussion c. Audience comments/questions d. If desired, motion to approve or deny Resolution No. 2010-39
GENERAL MANAGER’S AGENDA
Information item only, no action required
DISTRICT GENERAL COUNSEL’S AGENDA
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.
Any writings or documents provided to a majority of the members of the Valley Center Municipal Water District Board of Directors regarding any item on this agenda will be made available for public inspection during normal business hours in the office of the Board Secretary located at 29300 Valley Center Road.