Central Basin Board Agenda - October 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, November 27, 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 - September 19, 2007 (Special); September 25, 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. DRAFT ANNUAL INDEPENDENT AUDIT FOR FISCAL YEAR 2006-07
A. WEST AND CENTRAL BASIN JOINT FINANCING AUTHORITY
B. CENTRAL BASIN MUNICIPAL WATER DISTRICT

ACTION CALENDAR

9. CALTRANS I-5 PIPE RELOCATION AGREEMENT

ACTION: That the Board authorzies the General Manager to negotiate and approve the agreement with Caltrans for reimbursement up to $3.2 million by Caltrans for the costs incurred by the District in relocating the pipeline.

10. INVESTMENT POLICY

ACTION: That the Board:
1) Approves and adopts the revised Investment Policy; and
2) Reconfirms the designation of investment authority to the District Treasurer.

11. COMPUTER EQUIPMENT FOR NEW HEADQUARTERS

ACTION: That the Board authorizes the General Manager to enter into a contract with Applied Computer Solutions for the procurement of computer equipment for a not-to-exceed amount of $29,311.

12. INDOOR/OUTDOOR SIGNAGE FOR NEW HEADQUARTERS

ACTION: That the Board authorizes the General Manager to enter into an agreement with Ad Art Sign Company for the procurement and installation of indoor and outdoor signage for a not-to-exceed amount of $32,968, includes a 10% contingency.

13. COMMERCE BUILDING - OFFICE FURNITURE

ACTION: That the Board authorizes the General Manager to amend the contract with Workplace Resources for an additional amount of $70,000 for a total revised not-to-exceed amount of $242,00, which includes a 10% contingency.

INFORMATION CALENDAR FOR DISCUSSION

14. LEGISLATIVE UPDATE - ORAL REPORT

15. NATIONAL INCIDENT MANAGEMENT SYSTEM (NIMS)

16. WATER QUALITY PROTECTION PROJECT (WQPP)

17. RECYCLED WATER CUSTOMER DEVELOPMENT UPDATE

18. SOUTHEAST WATER RELIABILITY PROJECT (SWRP) UPDATE

19. DEPARTMENT OVERVIEW - ORAL REPORTS
A. BUDGET & FINANCE
B. TECHNICAL OPERATIONS
C. EXTERNAL AFFAIRS

COMMENTS

20. GENERAL MANAGER'S REPORT ON DISTRICT ACTIVITIES

21. GENERAL COUNSEL'S REPORT

22. DIRECTORS' COMMENTS

CLOSED SESSION

23. PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (b) CONFERENCE WITH LEGAL COUNSEL - POTENTIAL LITIGATION - 2 ITEMS; AND 54956.8 PROPERTY NEGOTATIONS - 1 ITEM; [6252 TELEGRAPH ROAD, COMMERCE, CA 90040] TOM CALDERON AND ART AGUILAR NEGOTIATING PARTY

ADJOURNMENT

NEXT MEETING: TUESDAY, NOVEMBER 27, 2007 (SPECIAL) 10:00 A.M.