Central Basin Board Agenda - December 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, DECEMBER 19, 2005

AGENDA

1. ROLL CALL - LEDGE 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 - November 16, 2005 (Special); November 21, 2005 (Special); and November 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. 2005 URBAN WATER MANAGEMENT PLAN (UWMP)

A. PUBLIC HEARING

B. CONSIDER ADOPTION

ACTION CALENDAR

9. GREATER LOS ANGELES COUNTY INTEGRATED REGIONAL WATER MANAGEMENT PLAN (IRWMP)

APPROVAL OF CONSULTING SERVICES

INFORMATION CALENDAR FOR DISCUSSION

10. SOUTHEAST WATER RELIABILITY PROJECT - IMPLEMENTATION

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

12. LEGISLATIVE MEETING - ORAL REPORT

COMMENTS

13. CO-GENERAL MANAGERS' REPORT ON DISTRICT ACTIVITIES

14. GENERAL COUNSEL'S REPORT

15. DIRECTORS' COMMENTS

CLOSED SESSION

16. PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (b) - POTENTIAL LITIGATION - 2 ITEMS; AND 54956.9 (a) EXISTING LITIGATION - CENTRAL BASIN VS. CITY OF DOWNEY

ADJOURNMENT

NEXT MEETING: JANUARY 23, 2005