Central Basin Board Agenda - March 2005

REVISED AGENDA
March 16, 2005
See Item No. 11.1

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, MARCH 21, 2005

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.

CONSENT CALENDAR

4. ACTION ON MINUTES -
February 26, 2005 (Special); and February 28, 2005 (Regular)

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

7. RECYCLED WATER CUSTOMER DEVELOPMENT UPDATE

PUBLIC HEARING

8. STANDBY CHARGE PUBLIC HEARING

ACTION CALENDAR

9. RESOLUTION NO. 3-05-817 STANDBY CHARGE FOR FISCAL YEAR 2005-06

10. STANDBY CHARGE ADMINISTRATION SERVICES

11. INTEGRATED REGIONAL WATER MANAGEMENT (IRWM) AGREEMENT RIVERS AND MOUNTAINS CONSERVANCY (RMC)

11.1 ASSOCIATION OF CALIFORNIA WATER AGENCIES (ACWA) REGION 8 NOMINATIONS

INFORMATION CALENDAR FOR DISCUSSION

12. WATER QUALITY PROTECTION PROGRAM (WQPP) - FINANCIAL STATUS

13. PLAN FOR CONSERVATION TARGET AND IMPLEMENTATION STRATEGY

14. URBAN WATER MANAGEMENT PLAN (UWMP) STATUS

15. PROPOSITION 50 UPDATE

16. HOLLYDALE SCHOOL GARDEN UPDATE

17. WATER QUALITY FOLLOWING NATURAL DISASTERS

COMMENTS

18. CO-GENERAL MANAGERS' REPORT ON DISTRICT ACTIVITIES

19. GENERAL COUNSEL'S REPORT

20. DIRECTORS' COMMENTS

CLOSED SESSION

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

ADJOURNMENT

NEXT MEETING: APRIL 25, 2005