Next Meeting: Monday, August 23, 2010 10:00 A.M.

Central Basin Special Board Meeting Agenda

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

6252 Telegraph Road,
Commerce, CA 90040-2512

10:00 A.M. MONDAY, August 2, 2010
Board Hearing 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.)

CLOSED SESSION

3. Pursuant to Government Code Sections: 

54956.9 (a) Conference with Legal Counsel – Existing Litigation – 2 Items

• Los Angeles Unified School District v. The County of Los Angeles, et al., Los Angeles Superior Court Case No. BS108180;
  
• Central and West Basin Water Replenishment District, etc., v. Charles E. Adams, et al., 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

4. Other - Comments.

ADJOURNMENT

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.