Central Basin Board Agenda - February 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, FEBRUARY 27, 2006

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 - January 4, 2006 (Special); January 19 and 21, 2006 (Special); January 23, 2006 (Regular); and January 30, 2006 (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. FISCAL YEAR 2005-06 BUDGET TO ACTUALS

8. DIRECTOR'S COMPENSATION

9. RECYCLED WATER CUSTOMER DEVELOPMENT UPDATE

ACTION CALENDAR

10. OPERATION AND MAINTENANCE SERVICE FOR THE E. THORNTON IBBETSON RECYCLED WATER SYSTEM

11. 2006 PURCHASE AGREEMENT AMENDMENT

12. TEMPORARY LEASE OF THE RIO HONDO PUMP STATION AREA

13. HIGH-EFFICIENCY CLOTHES WASHER REBATE PROGRAM EXTENSION

INFORMATION CALENDAR FOR DISCUSSION

14. CONSULTANT SERVICES - GRANT WRITING ASSISTANCE

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

16. INTEGRATED REGIONAL WATER MANAGEMENT PLAN UPDATE - ORAL REPORT

COMMENTS

17. CO-GENERAL MANAGERS' REPORT ON DISTRICT ACTIVITIES

18. GENERAL COUNSEL'S REPORT

19. DIRECTORS' COMMENTS

CLOSED SESSION

20. PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (b) - POTENTIAL LITIGATION - 2 ITEMS; 54956.9 (a) EXISTING LITIGATION 1 ITEM - CENTRAL BASIN VS. CITY OF DOWNEY; AND 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: MARCH 27, 2006