VALLEY CENTER MUNICIPAL WATER DISTRICT
29300 Valley Center RoadValley Center, Calif. 92082Regular Board of Directors’ MeetingAGENDAOctober 4, 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 September 20, 20102. Audit demands 3. Treasurer’s Report and Financial Statements for the period ended August 30, 2010
4. San Diego Region Irrigated Lands Group for Agricultural Runoff Monitoring
A status report on the Agricultural Runoff Monitoring Program being formed by the San Diego County Farm Bureau will be presented.
a. Report by General Manager b. Discussion c. Audience comments/questions d. Information item only, no action required
5. New Phone System and Automated Attendant Feature
An update on the selection of a new phone system and development of an automated attendant will be presented.
a. Report by General Manager b. Discussion c. Audience comments/questions d. If desired, motion to approve or deny
6. SBX 7-7 20%x2020 Water Conservation Implementation
Implementation issues for the state’s SBX 7-7 law requiring 20% water usage reduction by 2020 will be reviewed.
a. Report by General Manager b. Discussion c. Audience comments/questions d. Information item only, no official action required
GENERAL MANAGER’S AGENDA
7. San Diego County Water Authority’s Board Meeting Report:
A report on the San Diego County Water Authority’s Board meeting of September 23rd will be provided.
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. Closed sessions will be held pursuant to:
• Government Code §54956.9(c), Conference with Legal Counsel, Anticipated Litigation
Number of potential cases: 1
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.