VALLEY CENTER MUNICIPAL WATER DISTRICT
29300 Valley Center RoadValley Center, Calif. 92082Regular Board of Directors’ MeetingAGENDA July 19, 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 July 6, 20102. Audit demands and wire disbursements 3. Treasurer’s Report and Financial Statements for the period ended May 31, 20104. Quarterly report of expense reimbursements per Government Code §53065.5
5. Ordinance Adopting Revised Annexation Procedures:
Proposed revisions to Administrative Code Article 220, Annexation Procedures, will be presented for adoption.
a. Report by General Manager b. Discussion c. Audience comments/questions d. If desired, motion to approve or deny Ordinance No. 2010-07
6. Analysis of Reserve Levels and Capital Improvement Investments:
An analysis of reserve levels from Fiscal Year 2004-05 through 2009-10 and capital improvement investments from Fiscal Year 2005-06 through 2009-10 will be reviewed.
a. Report by General Manager b. Discussion c. Audience comments/questions d. Information item only, no official action required
7. Aerial Assessment of Avocado Acreage in North San Diego County:
The results of an aerial assessment of avocado acreage in North San Diego County done for the California Avocado Commission will be reviewed.
GENERAL MANAGER’S AGENDA
8. Review of Miscellaneous Informational Items:
Miscellaneous informational items will be reviewed.
a. Report by General Manager b. Discussion c. Audience comments/questions d. Informational 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
9. A Closed Session will be held pursuant to:
• Government Code §54956.8 – Real Property Transaction, Conference with Negotiator
Property: 30230 Yellow Brick Road, Valley Center, CA 27225 Kiavo Drive, Valley Center, CA Agency Negotiator: Gary T. Arant, General Manager Negotiating Party: New Cingular Wireless PCS, LLC and TMO CA/NV LLC Under Negotiation: Terms of Leases
• Government Code §54956.9(c), Conference with Legal Counsel, Anticipated Litigation
Number of potential cases: 1
• Government Code §54956.9(a), Conference with Legal Counsel, Existing Litigation
Name of case: United States, et al. ex rel John Hendrix v. J-M Manufacturing Company Inc. dba JM Eagle, et al. United States District Court for the Central District of California Docket No. ED CV06-00055-GW
Name of case: Harbor Bay, Inc. v. Valley Center Municipal Water District San Diego Superior Court Case No. 37-2010-00050483-CU-BC-NC
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.