November 16, 2010
VALLEY CENTER MUNICIPAL WATER DISTRICT
29300 Valley Center Road
Valley Center, Calif. 92082
Adjourned Regular Board of Directors’ Meeting
AGENDA
Tuesday, November 16, 2010
2:00 P.M.
ROLL CALL
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.
AUDIENCE COMMENTS/QUESTIONS
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
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 1, 2010
2. Audit demands and wire disbursements
3. Treasurer’s Report and Financial Statements for the period ended September 30, 2010
ACTION AGENDA
4. Ordinance Approving Increases in Water Charges and Rates and Wastewater Services Charges:
The adoption of Ordinance No. 2010-08 to approve increases in water charges and rates and wastewater service charges and amend the District’s Administrative Code to incorporate said changes will be considered.
a. Report by Director of Finance
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny Ordinance No. 2010-08
5. Ordinance to Increase Charges for Temporary Water Service and Construction Water Permit Charges:
Adoption of Ordinance No. 2010-09 to increase the charges for a construction meter, service jumper and construction water permit will be considered.
a. Report by Director of Finance
b. Discussion
c. Audience comments or questions
d. If desired, motion to approve or deny Ordinance No. 2010-09
6. Approval to Notify Property Owners in the High Vista Service Area of a Proposed Special Service Connection Charge for New Meter Installations:
Board approval will be requested to notify property owners in the designated High Vista Service area that the establishment of a Special Service Connection Charge for new meter installations in said service area will be considered at a future Board meeting.
a. Report by District Engineer
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny
7. Resolution to Award Contract for the Construction of the Country Club Roof Upgrade Project and Amendment of the Budget:
Approval of the award of contract for the construction of the Country Club Roof Upgrade project and amendment of the 2010-11 budget will be requested.
a. Report by District Engineer
b. Discussion
c. Audience comments/questions
d. If desired, motion to approve or deny Resolution No. 2010-38
8. Pardee Homes’ Request to Reinstate Proceedings to Annex the Meadowood Project Property Into the District:
The Board will be advised of Pardee Homes’ intention to renew proceedings for the annexation of the Meadowood Project into the District’s service area.
a. Report by General Manager
b. Discussion
c. Audience comments/questions
d. Information item only, no official action required
GENERAL MANAGER’S AGENDA
9. 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
Information item only, no action required
CLOSED SESSION
10. A Closed Session will be held pursuant to:
▪ Government Code Section 54957
Public Employee Appointment
Title: General Counsel
▪ 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.
ADJOURNMENT
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.