Central Basin Board Agenda - February 2008

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

6252 Telegraph Road,
Commerce, CA 90040-2512

1:00 P.M. TUESDAY, February 26, 2008
Board Room, 1st 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 - January 29, 2008

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. CONTRACTS UNDER GENERAL MANAGER'S AUTHORITY

9. DIRECTORS' COMPENSATION

ACTION CALENDAR

10. PAYMENT OF CALPERS UNFUNDED LIABILITY

ACTION: That the Board authorizes the General Manager to pay off the CalPERS unfunded liability (specifically called "Side Fund") for an amount no more than $350,000

11. RESOLUTION NO. 02-08-739 ENDORSING ROBERT APODACA FOR INDEPENDENT SPECIAL DISTRICT REPRESENTATIVE TO THE LOS ANGELES COUNTY LOCAL AGENCY FORMATION COMMISSION (LAFCO)

ACTION: That the Board approves, adopts and authorizes the President to sign Resolution No. 02-08-739, "A RESOLUTION OF THE BOARD OF DIRECTORS CENTRAL BASIN MUNICIPAL WATER DISTRICT ENDORSING ROBERT APODACA FOR INDEPENDENT SPECIAL DISTRICT REPRESENTATIVE TO THE LOS ANGELES COUNTY LOCAL AGENCY FORMATION COMMISSION (LAFCO)."

INFORMATION CALENDAR FOR DISCUSSION

12. DISTRICT COMMUNICATIONS UPDATE

13. CONSERVATION UPDATE

14. LEGISLATIVE UPDATE

15. CENTRAL BASIN WATER BLOG - ORAL REPORT

16. IMPORTED WATER PURCHASE AGREEMENT STATUS REPORT

17. RECYCLED WATER CUSTOMER DEVELOPMENT UPDATE

18. WATER QUALITY PROTECTION PROJECT (WQPP) - ORAL REPORT

19. SOUTHEAST WATER RELIABILITY PROJECT (SWRP) UPDATE - ORAL REPORT

20. CURRENT AUCTION RATE SECURITIES - ORAL REPORT

COMMENTS

21. GENERAL MANAGER'S REPORT ON DISTRICT ACTIVITIES

22. GENERAL COUNSEL'S REPORT

23. DIRECTORS' COMMENTS

CLOSED SESSION

24. PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a) CONFERENCE WITH LEGAL COUNCEL - EXISTING LITIGATION - 1 ITEM - CENTRAL BASIN MUNICIPAL WATER DISTRICT V. WEST BASIN MUNICIPAL WATER DISTRICT, LOS ANGELES SUPERIOR COURT CASE NO. BC383718 (LOS ANGELES); 54956.9 (b) POTENTIAL LITIGATION - 1 ITEM; 54957.6 (a) LABOR NEGOTIATIONS - GENERAL MANAGER’S CONTRACT; AND 54956.8 REAL ESTATE NEGOTIATIONS - 2 ITEMS - POSSSIBLE PURCHASE OF PROPERTY

ADJOURNMENT

NEXT MEETING: TUESDAY, MARCH 25, 2008 1:00 P.M.