Central Basin Board Agenda - June 2006

REVISED AGENDA
JUNE 21, 2006
SEE ITEM NO. 12

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, JUNE 26, 2006

AGENDA

1. ROLL CALL - PLEDGE OF ALLEGIANCE - INVOCATION

2. PUBLIC COMMENT AND PRESENTATIONS - MWD ACTIVITIES UPDATE; EL RANCHO HIGH SCHOOL SCHOLASTIC CHECK PRESENTATION; AND WATER IS LIFE POSTER CONTEST WINNER AWARD PRESENTATION
(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 - April 17, 2006 (Special); and May 25, 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. DIRECTOR EXPENSES OVER 90 DAYS OLD

ACTION CALENDAR

8. NEW CONTRACT FOR TITLE 22 MONITORING PROGRAM LABORATORY SERVICES

9. GRAPHIC DESIGN AND WEB SITE SERVICES CONTRACT

10. USES OF TIER 2 REVENUES

11. PROFESSIONAL SERVICES AMENDMENT PACIFICA SERVICES INCORPORATED
(HANDOUT TO FOLLOW UNDER SEPARATE COVER)

12. JOINT ULTRA-LOW FLUSH TOILET DISTRIBUTION PROGRAM WITH UPPER SAN GABRIEL VALLEY MUNICIPAL WATER DISTRICT
(HANDOUT TO FOLLOW UNDER SEPARATE COVER)

INFORMATION CALENDAR FOR DISCUSSION

13. LEGISLATIVE UPDATE

14. WHITTIER GREENWAY TRAIL MASTER PLAN - Nancy Mendez Presentation

15. CUSTOMER DEVELOPMENT - ORAL REPORT

16. HIGH-EFFICIENCY TOILET DISTRIBUTION - ORAL REPORT

17. BROWN ACT REQUIREMENTS - ORAL REPORT

COMMENTS

18. GENERAL MANAGER'S 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 - 4 ITEMS; 54956.8 PROPERTY NEGOTIATIONS – 1 ITEM; [17140 S. AVALON BLVD., CARSON, CA 90746] TOM CALDERON AND ART AGUILAR NEGOTIATING PARTY; AND 54957 PUBLIC EMPLOYMENT - DISTRICT STAFFING

ADJOURNMENT

NEXT MEETING: JULY 24, 2006