VALLEY CENTER MUNICIPAL WATER DISTRICT
29300 Valley Center RoadValley Center, CA 92082Regular Board of Directors’ MeetingAGENDAMonday, October 17, 20112:00 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 19, 20112. Audit demands and wire disbursements3. Treasurer’s Report for period ended August 31, 20114. Annual report of properties approved for deferral of water availability charges per Administrative Code Section 165.2(f)5. Quarterly report of expense reimbursements per Government Code §53065.56. Board of Directors request for per diem compensation and report of expense reimbursements per Government Code
7. Power Outage Incident Assessment and Recommendations:
A review of the September 8 and 9, 2011 power outage incident, along with recommendations for emergency response improvements, will be presented.
a. Report by Director of Operations b. Discussion c. Audience comments/questions d. Information item only, no action required.
8. Woods Valley Ranch WRF Phase 2 Expansion Project Update:
An update on the State Revolving Fund Loan Application for the Woods Valley Ranch Water Reclamation Facility Phase 2 Expansion Project will be presented.
a. Report by District Engineer b. Discussion c. Audience comments/questionsd. Information item only, no action required
9. Proposed Wholesale Water Rate Increases and Moosa Wastewater Service Charges:
Increases in the wholesale water rates and Moosa Wastewater Service Charges will be reviewed and direction pertaining to an ordinance to implement proposed changes will be requested.
a. Report by Director of Finance b. Discussion c. Audience comments/questions d. If desired, Board direction for implementation
GENERAL MANAGER’S AGENDA
10. San Diego County Water Authority’s Board Meeting Report:
A report on the San Diego County Water Authority’s Board Meeting of September 22nd will be provided.
a. Report by General Manager b. Discussion c. Audience comments/questions d. Information item only, no action required
11. 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
12. Comments to Federal Communications Commission’s Notice of Inquiry:
Comments prepared and submitted in response to a Notice of Inquiry from the FCC regarding Acceleration of Broadband Deployment will be reviewed.
a. Report by General Counsel b. Discussion c. Audience comments/questions d. Informational item only, no action required
BOARD OF DIRECTORS’ AGENDA AND REPORTS ON MEETINGS ATTENDED
13. Local Agency Formation Commission Special District Election:
Candidates for the 2011 LAFCO Special District Mailed Ballot Election for an Alternate Regular Member and nine Special District Advisory Committee Members will be reviewed.
a. Report by General Manager b. Discussion c. Audience comments/questions d. If desired, Board direction on casting the District’s ballot
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) 735-4517 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.