REGULAR MEETING OF THE BOARD OF DIRECTORS
CENTRAL BASIN MUNICIPAL WATER DISTRICT 6252 Telegraph Road,
Commerce, CA 90040-2512 10:00 A.M. MONDAY, May 24, 2010
Board Room, 1st Floor AGENDA 1. Roll Call - Invocation - Pledge of Allegiance 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 - March 22, 2010 (Regular); April 15, 2010 (Special); and April 26, 2010 (Regular) 6. Financial Report A. Demands
B. Cash & Investment Report
7. Quarterly Budget Versus Actual Financial Information 8. Credit Rating Update - Oral Report 9. Water Supply and Resources Update ACTION CALENDAR 10. Legislative Update ACTION: That the Board take a: - "Support" position on:
- S8 1478 (Pavley) - Water Conservation: Urban Water Management
11. Large Landscape Conservation Program ACTION: That the Board authorizes the General Manager to increase the funding amount of the Large Landscape conservation program contract with Water2Save, Inc. by $47,520.
12. Southern California Edison License Agreement For Rio Hondo Distribution System ACTION: That the Board authorizes the General Manager to enter into a License Agreement with the Southern California Edison Company for the 30-inch recycled water pipeline crossing in the Rio Hondo Distribution System for a one-time payment of $4,500. 13. Southeast Water Reliability Project Phase IC Construction Contract ACTION: That the Board authorizes the General Manager to enter into a contract with Mike Bubalo Construction Company, Inc., for construction of the Southeast Water Reliability Project Phase 1C in the amount of $2,138,000, plus a 15% contingency. 14. General Election Resolution No. 05-10-774 ACTION: That the Board approves, adopts and authorizes the President to sign Resolution No. 5-10-774, "A RESOLUTION OF THE BOARD OF DIRECTORS OF CENTRAL BASIN MUNICIPAL WATER DISTRICT REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES TO PERMIT THE REGISTRAR-RECORDER/COUNTY CLERK TO RENDER ELECTION SERVICES FOR AN ELECTION TO BE HELD ON NOVEMBER 2, 2010." 15. Annual Appointment for Treasurer ACTION: That the Board appoints Aileen Umali-Hermoso as the District's Treasurer, effective May 24,2010.
16.1. Annual Appointment of Board Secretary ACTION: That the Board appoints Margarita Gómez as the Board Secretary, effective May 24,2010. 16.2 Appointment of Metropolitan Water District Representative - Oral Report
INFORMATION CALENDAR FOR DISCUSSION 17. Conservation Advertisement Campaign with Signal Hill 18. Southeast Water Reliability Project (SWRP) Status Report 19. Recycled Water Customer Development Update COMMENTS 20. General Manager's Report on District Activities 21. General Counsel's Report 22. Directors' Comments
CLOSED SESSION
23. Pursuant to Government Code Sections:
54956.9 (a) Conference with Legal Counsel - Existing Litigation - 3 Items
- Los Angeles Unified School District v. The County of Los Angeles, et aI., Los Angeles Superior Court Case No. BS108180; and
- Maywood Mutual Water Company No. 1 v. Central Basin Municipal Water District, Los Angeles Superior Court Case No. VC050356
- Central and West Basin Water Replenishment District, etc., v. Charles E. Adams, et aI., Los Angeles Superior Court Case No. C786656
54956.9 (b) Potential Litigation - 3 Items 54956.9 (c) Conference with Legal Counsel Anticipated Litigation - 1 Item
ADJOURNMENT NEXT MEETING: MONDAY, JUNE 28, 2010, 10:00 A.M. | 
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CB Board Agenda 05-24-10.pdf
