Central Basin Board Agenda - April 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, APRIL 24, 2006

AGENDA

1. ROLL CALL - PLEDGE OF ALLEGIANCE - INVOCATION

2. PUBLIC COMMENT AND PRESENTATIONS - MWD ACTIVITIES UPDATE (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 - March 10, 13, 14, and 17, 2006 (Special); and March 20, 2006 (Special)

5. FINANCIAL REPORT
• Demands
• Cash & Investment Report
• Water Sales Statements
• Recycled Water Summary

6. YEAR-TO-DATE WATER SALES - BUDGET TO ACTUALS

7. RECYCLED WATER CUSTOMER DEVELOPMENT UPDATE

DISTRICT RETIREMENT BENEFITS - ACTION ITEMS

8. PUBLIC AGENCY RETIREMENT SYSTEM (PARS) - SECOND READING
A. ORDINANCE NO. 04-28
B. ORDINANCE NO. 04-29

ACTION CALENDAR

9. VARIABLE FREQUENCY DRIVES FOR THE RIO HONDO PUMP STATION

10. NEW METROPOLITAN WATER DISTRICT (MWD) CONSERVATION AGREEMENT

11. CONSULTANT SERVICES - GRANT WRITING ASSISTANCE

12. CONSULTANT SERVICES - CONTRACT AMENDMENT

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

14. ULTRA-LOW FLUSH TOILET (ULFT) AND HIGH-EFFICIENCY TOILET (HET) REBATE SERVICES

INFORMATION CALENDAR FOR DISCUSSION

15. 2006 CORROSION CONTROL SURVEY

16. SUBCONTRACT LABORATORY "REQUEST FOR BIDS"(RFB) FOR THE RIO HONDO PUMP STATION AND CENTRAL BASIN'S RECYLED WATER SYSTEM

17. WATERFREE URINALS AND CODE ISSUES - ORAL REPORT

COMMENTS

18. CO-GENERAL MANAGERS' REPORT ON DISTRICT ACTIVITIES

19. GENERAL COUNSEL'S REPORT

20. DIRECTORS' COMMENTS

CLOSED SESSION

21. PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (b) and (c) - POTENTIAL LITIGATION - 3 ITEMS; 54956.9 (a) EXISTING LITIGATION 1 ITEM - CENTRAL BASIN VS. CITY OF DOWNEY; AND 54956.8 PROPERTY NEGOTIATIONS - 1 ITEM; AND 17140 S. AVALON BLVD., CARSON, CA 90746 ART AGUILAR NEGOTIATING PARTY)

ADJOURNMENT

NEXT MEETING: MAY 22, 2006