Central Basin Board Agenda - January 2006

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, JANUARY 23, 2006

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 - December 5, 2005 (Special); December 7, 2005 (Special); and December 19, 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. DIRECTORS' CAR ALLOWANCE

8. DIRECTOR'S EXPENSES OVER 90 DAYS OLD

9. RECYCLED WATER CUSTOMER DEVELOPMENT UPDATE

ACTION CALENDAR

10. SOUTHEAST WATER RELIABILITY PROJECT DESIGN

11. WATER QUALITY PROTECTION PLAN (WQPP) - OPERATIONS CONTRACT

12. WATER QUALITY PROTECTION PLAN (WQPP) LABORATORY SERVICES CONTRACT RENEWAL OPTION

13. WIRELESS IRRIGATION CONTROLLER RESEARCH STUDY CONTRACT

14. ARBITRAGE REBATE COMPLIANCE AND CALCULATION SERVICE

INFORMATION CALENDAR FOR DISCUSSION

15. 2007 FORWARD INTEREST RATE SWAP TRANSACTION

16. RIO HONDO PUMP STATION LEASE

17. 2006 GEOGRAPHIC INFORMATION SYSTEM NEEDS ASSESSMENT AND IMPLEMENTATION PLAN

18. METROPOLITAN WATER DISTRICT (MWD) FLUORIDATION UPDATE SUMMARY

19. INTEGRATED REGIONAL WATER MANAGEMENT PLAN UPDATE - ORAL REPORT

COMMENTS

20. CO-GENERAL MANAGERS' REPORT ON DISTRICT ACTIVITIES

21. GENERAL COUNSEL'S REPORT

22. DIRECTORS' COMMENTS

CLOSED SESSION

23. PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (b) - POTENTIAL LITIGATION - 2 ITEMS; AND 54956.9 (a) EXISTING LITIGATION - CENTRAL BASIN VS. CITY OF DOWNEY; 54956.8 PROPERTY NEGOTIATIONS - 2 ITEMS, 16913 LAKEWOOD BLVD., BELLFLOWER, CA - STEVE O'NEILL NEGOTIATING PARTY; AND 17140 S. AVALON BLVD., CARSON, CA 90746 CENTRAL BASIN BOARD OF DIRECTORS AND STEVEN O'NEILL NEGOTIATING PARTY)

ADJOURNMENT

NEXT MEETING: FEBRUARY 27, 2006