Central Basin Board Agenda - August 2007

REGULAR MEETING OF THE BOARD OF DIRECTORS
CENTRAL BASIN MUNICIPAL WATER DISTRICT

17140 South Avalon Boulevard, Suite 300
Carson, California 90746-1296

1:00 P.M. TUESDAY, August 28, 2007
Board Room, 3rd Floor

AGENDA

1. ROLL CALL - PLEDGE OF ALLEGIANCE - INVOCATION

2. PUBLIC COMMENT AND PRESENTATIONS
(Members of the public are invited to present comments to the Board on matters within the District's jurisdiction but not on the agenda. The public may present comments on agenda items when the matter is called.)

3. ITEMS TOO LATE TO BE AGENDIZED (Determine the need to discuss and/or take action on item(s) introduced that came to the attention of the District subsequent to the posting of the agenda.)
NOTE: At the discretion of the Board, all items appearing on this agenda, whether or not expressly listed for action, may be deliberated and may be subject to action by the Board.

4. MWD ACTIVITIES UPDATE

CONSENT CALENDAR

5. ACTION ON MINUTES - June 22, 2007 (Special); July 9, 2007 (Special); July 24, 2007 (Regular)

6. FINANCIAL REPORT

A. Demands
B. Cash & Investment Report
C. Water Sales Statements
D. Recycled Water Summary

7. YEAR-TO-DATE WATER SALES - BUDGET TO ACTUALS

8. DIRECTOR EXPENSES OVER 90 DAYS OLD

ACTION CALENDAR

9. PAYMENT FOR BUILDING LOCATED AT 17140 S. AVALON BOULEVARD, CARSON, CA 90746 IN EXCHANGE FOR GRANT DEED (SETTLEMENT AGREEMENT ATTACHED) - ORAL REPORT

10. POST CONSTRUCTION SERVICES FOR RIO HONDO PUMP STATION VARIABLE FREQUENCY DRIVES REPLACEMENT PROJECT (HANDOUT)

11. RECORDS DESTRUCTION

ACTION: That the Board approves the destruction of records listed in Exhibits "A" and "B".

12. CALIFORNIA SPECIAL DISTRICTS ASSOCIATED (CSDA) BOARD OF DIRECTORS ELECTION 2007

ACTION: That the Board considers voting for one of the four candidates for the CSDA Board of Directors Election for Seat B, Region 5.

13. RIO HONDO COLLEGE ENVIRONMENTAL EDUCATION SYMPOSIUM PLEDGE OPPORTUNITY

ACTION: That the Board considers a contribution to Rio Hondo Community College's "Education Pathways to Green Jobs" Symposium on October 5, 2007.

INFORMATION CALENDAR FOR DISCUSSION

14. LEGISLATIVE UPDATE

15. CONTRACTS UNDER GENERAL MANAGER'S AUTHORITY

16. WATER QUALITY PROTECTION PLAN (WQPP)

17. RECYCLED WATER CUSTOMER DEVELOPMENT UPDATE

18. SOUTHEAST WATER RELIABILITY PROJECT (SWRP) UPDATE

COMMENTS

19. GENERAL MANAGER'S REPORT ON DISTRICT ACTIVITIES

20. GENERAL COUNSEL'S REPORT

21. DIRECTORS' COMMENTS

CLOSED SESSION

22. PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - 1 ITEM - WEST BASIN MUNICIPAL WATER DISTRICT V. CENTRAL BASIN MUNICIPAL WATER DISTRICT, WEST AND CENTRAL BASIN FINANCING AUTHORITY, AND ALL PERSONS UNKNOWN, CLAIMING ANY LEGAL OR EQUITABLE RIGHT, TITLE, ESTATE, LIEN OR INTEREST IN THE PROPERTY DESCRIBED HEREIN, LOS ANGELES SUPERIOR COURT CASE NO. BC354819 (LOS ANGELES); AND 54956.8 PROPERTY NEGOTIATIONS – 2 ITEMS; [17140 S. AVALON BLVD., CARSON, CA 90746 AND 6252 TELEGRAPH ROAD, COMMERCE, CA 90040] TOM CALDERON AND ART AGUILAR NEGOTIATING PARTY

ADJOURNMENT

NEXT MEETING: SEPTEMBER 25, 2007