Central Basin Board Agenda - December 2004

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

17140 South Avalon Boulevard, Suite 210
Carson, California 90746-1218

11:00 A.M. MONDAY, DECEMBER 20, 2004

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.)

CONSENT CALENDAR

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

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

6. FINAL ANNUAL INDEPENDENT AUDIT FOR FISCAL YEAR 2003-04

7. DIRECTOR'S CAR ALLOWANCE

8. EMPLOYEE EXPENSES OVER 90 DAYS OLD

9. RECYCLED WATER CUSTOMER DEVELOPMENT UPDATE

ACTION CALENDAR

10. RESOLUTION NO. 12-04-700 PROPOSITION 50 APPLICATION FOR WATER RECYCLING CONSTRUCTION FUNDING

11. STANDBY CHARGE PROGRAM RESOLUTION OF INTENT, DRAFT ENGINEER'S REPORT, AND NEGATIVE DECLARATION

INFORMATION CALENDAR FOR DISCUSSION

12. STANDBY CHARGE CONSULTANT

13. METROPOLITAN WATER DISTRICT (MWD) PROPOSED "RATE STRUCTURE INTEGRITY" LANGUAGE

14. HOLLYDALE SCHOOL GARDEN UPDATE

COMMENTS

15. CO-ACTING GENERAL MANAGERS' REPORT ON DISTRICT ACTIVITIES

16. GENERAL COUNSEL'S REPORT

17. DIRECTORS' COMMENTS

CLOSED SESSION

18. PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (b) - POTENTIAL LITIGATION - 1 ITEM

ADJOURNMENT

NEXT MEETING: JANUARY 24, 2005
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).