Central Basin Board Agenda - September 2005

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, SEPTEMBER 26, 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 - August 22, 2005 (Regular); and August 27, 2005 (Special)

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. REIMBURSEMENT DISCLOSURE

8. RECYCLED WATER CUSTOMER DEVELOPMENT UPDATE

ACTION CALENDAR

9. WATER QUALITY PROTECTION PLAN (WQPP) - FINANCIAL STATUS, OPERATIONS CONTRACT AMENDMENT, AND A NEW �REQUEST FOR PROPOSALS� (RFP)

10. OCEAN-WATER DESALINATION RESOLUTION OF SUPPORT

11. AMENDMENT TO THE GROUNDWATER STORAGE PROGRAM FUNDING AGREEMENT BETWEEN METROPOLITAN WATER DISTRICT, CITY OF LONG BEACH, AND CENTRAL BASIN

INFORMATION CALENDAR FOR DISCUSSION

12. ARBITRAGE REBATE CALCULATION

13. COMPREHENSIVE ANNUAL FINANCIAL REPORT

14. L.A. COUNTY WATERSHED INFRASTRUCTURE FUNDING WORKGROUP

15. PROPOSITION 50 UPDATE

16. URBAN WATER MANAGEMENT PLAN (UWMP) UPDATE

17. CERTIFICATIONS OF ASSESSED VALUATIONS FOR FY 2005-06 AND TABLE OF MEMBER AGENCY PERCENTAGE PARTICIPATION, VOTING ENTITLEMENT, AND DIRECTOR ENTITLEMENT AS OF AUGUST 16, 2005

18. ULTRA-LOW FLUSH TOILET (ULFT) DISTRIBUTION UPDATE

COMMENTS

19. CO-GENERAL MANAGERS' REPORT ON DISTRICT ACTIVITIES

20. GENERAL COUNSEL'S REPORT

21. DIRECTORS' COMMENTS

CLOSED SESSION

22. PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (b) - POTENTIAL LITIGATION - 2 ITEMS

ADJOURNMENT

NEXT MEETING: OCTOBER 24, 2005