Central Basin Board Agenda - March 2006

SPECIAL 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 20, 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 - February 27, 2006 (Regular); and March 3, 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. RECYCLED WATER CUSTOMER DEVELOPMENT UPDATE

PUBLIC HEARING

8. STANDBY CHARGE FOR FISCAL YEAR 2006-07 - PUBLIC HEARING

ACTION CALENDAR

9. RESOLUTION NO. 3-06-717 STANDBY CHARGE FOR FISCAL YEAR 2005-06

10. OPERATION AND MAINTENANCE SERVICES OF THE E. THORNTON IBBETSON RECYCLED WATER SYSTEM - CONTRACT EXTENSION

11. PROFESSIONAL SERVICES CONTRACTS - ORAL REPORT BY TOM CALDERON

11A. LAFCO BALLOT REQUEST - ORAL REPORT

INFORMATION CALENDAR FOR DISCUSSION

12. PROPOSITION 50 UPDATE

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

14. INTEGRATED REGIONAL WATER MANAGEMENT PLAN UPDATE - ORAL REPORT

COMMENTS

15. CO-GENERAL MANAGERS- REPORT ON DISTRICT ACTIVITIES

16. GENERAL COUNSEL-S REPORT

17. DIRECTORS- COMMENTS

CLOSED SESSION

18. 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 PHIL PACE NEGOTIATING PARTY)

ADJOURNMENT

NEXT MEETING: APRIL 24, 2006