Central Basin Board Agenda - March 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, March 25, 2008
Board Room, 1st Floor

AGENDA

1. ROLL CALL - PLEDGE OF ALLEGIANCE - INVOCATION

2. PUBLIC COMMENT AND PRESENTATIONS - MITCH COCHRAN - MUNICIPAL INFORMATION SYSTEMS ASSOCIATION OF CALIFORNIA: IT ACHIEVEMENT AWARD
(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. FINANCIAL REPORT

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

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

PUBLIC HEARING

7. WATER STANDBY CHARGE FOR FISCAL YEAR 2008-09 - PUBLIC HEARING

ACTION: That the Board conducts a public hearing to receive comments on Central Basin's proposed recycled water standby charge and Central Basin's MWD water parcel charge for FY 2008-09.

ACTION CALENDAR

8. WATER STANDBY CHARGE FOR FISCAL YEAR 2008-09 - ADOPTION

ACTION: That the Board approves, adopts and authorizes the President to sign Resolution No. 3-08-742, "A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CENTRAL BASIN MUNICIPAL WATER DISTRICT IMPOSING STANDBY CHARGES FOR THE FISCAL YEAR COMMENCING JULY 1, 2008 AND REPEALING RESOLUTION NO. 3-07-728."

9. METROPOLITAN WATER DISTRICT AGREEMENT #78206 PUBLIC SECTOR FUNDING FOR RECYCLED WATER SITE RETROFIT 

ACTION: The the Board authorizes the General Manager to execute an agreement with Metropolitan Water District to gain access to the Public Sector Program funding for recycled water site retrofits.

10. RESOLUTION NO. 03-08-743 APPROVING THE INSTALLMENT PURCHASE AGREEMENT, TRUST AGREEMENT AND PURCHASE CONTRACT, APPROVING THE EXECUTION AND DELIVERY OF CERTAIN DOCUMENTS AND AUTHORIZING CERTAIN ACTIONS IN CONNECTION THEREWITH - HANDOUT

ACTION: That the Board approves, adopts and authorizes the President to sign Resolution No. 3-08-743, "A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CENTRAL BASIN MUNICIPAL WATER DISTRICT APPROVING THE INSTALLMENT PURCHASE AGREEMENT, TRUST AGREEMENT AND PURCHASE CONTRACT, APPROVING THE EXECUTION AND DELIVERY OF CERTAIN DOCUMENTS AND AUTHORIZING CERTAIN ACTIONS IN CONNECTION THEREWITH."

INFORMATION CALENDAR FOR DISCUSSION

11. LEGISLATIVE UPDATE

12. EARTH DAY 2008

13. RECYCLED WATER CUSTOMER DEVELOPMENT STRATEGY

14. RECYCLED WATER CUSTOMER DEVELOPMENT UPDATE

COMMENTS

15. GENERAL MANAGER'S REPORT ON DISTRICT ACTIVITIES

16. GENERAL COUNSEL'S REPORT

17. DIRECTORS' COMMENTS

CLOSED SESSION

18. 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 - 2 ITEMS; 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, APRIL 29, 2008 1:00 P.M.