VALLEY CENTER MUNICIPAL WATER DISTRICT
29300 Valley Center RoadValley Center, CA 92082Regular Board of Directors’ MeetingAGENDAMonday, April 2, 20122:00 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 March 19, 20122. Audit demands3. Board of Directors request for per diem compensation and report of expense reimbursements per Government Code4. Survey of General Counsel and Auditing Services Costs
5. South Village Wastewater Expansion Project – Cost Reduction Proposal Analysis and Response:
An evaluation and response to the cost reduction proposals submitted by the South Village Property Owners’ Association for the South Village Wastewater Expansion Project will be provided. a. Report by General Manager b. Discussion c. Audience comments/questions d. If desired, motion to approve or deny staff recommendations
6. Pardee Homes’ Request for Annexation of the Proposed Meadowood Development:
Adoption of Resolution to the San Diego County Water Authority and Metropolitan Water District, Resolution of Application to the Local Agency Formation Commission to initiate proceedings for annexation of the proposed Meadowood Development to Valley Center Municipal Water District, and approval of Annexation Agreement with Pardee Homes, will be requested.
a. Report by District Engineer b. Discussion c. Audience comments/questions d. If desired, motion to approve or deny Annexation Agreement with Pardee Homes e. If desired, motion to approve or deny Resolution Nos. 2012-05 and 2012-06
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 March 22nd will be provided.
a. Report by General Manager b. Discussion c. Audience comments/questions d. Informational item only, no action required
8. Miscellaneous Informational Items:
Miscellaneous informational items will be reviewed.
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 ADJOURNMENTUpon 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.