Central Basin Board Agenda - July 2006

REGULAR MEETING OF THE BOARD OF DIRECTORS
CENTRAL BASIN MUNICIPAL WATER DISTRICT

17140 South Avalon Boulevard, Suite 300
Carson, California 90746-1218

11:00 A.M. MONDAY, JULY 24, 2006

AGENDA

1. ROLL CALL - PLEDGE OF ALLEGIANCE - INVOCATION

2. PUBLIC COMMENT AND PRESENTATIONS - EL RANCHO HIGH SCHOOL SCHOLASTIC CHECK 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.

4. MWD ACTIVITIES UPDATE

RECESS TO CENTRAL BASIN FINANCING CORPORATION MEETING

FINANCING COPORATION AGENDA

   A. DETERMINATION OF QUORUM
   B. PUBLIC COMMENT
   C. CONFIRMATION OF BOARD OFFICERS

ADJOURNMENT TO CENTRAL BASIN MUNICIPAL WATER DISTRICT BOARD MEETING

CENTRAL BASIN MUNICIPAL WATER DISTRICT AGENDA CONTINUED

CONSENT CALENDAR

5. ACTION ON MINUTES - June 21, 2006 (Special); June 26, 2006 (Regular); and June 30, 2006 (Special)

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

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

ACTION CALENDAR

8. WATER QUALITY CONSULTANT SERVICES

9. SOUTHEAST WATER RELIABILITY PROJECT DESIGN PHASE AGREEMENT CONTINGENCY

10. CONTRACT AMENDMENT FOR HIGH-EFFICIENCY TOILET (HET) DISTRIBUTION

11. ADOPTION OF THE CONSERVATION MASTER PLAN

12. WHITTIER GREENWAY TRAIL GRANT SUBMISSION

13. DISTRICT LEGAL SERVICES

INFORMATION CALENDAR FOR DISCUSSION

14. RECYCLED WATER SALES AUDIT

15. BELL GARDENS’ CALIFORNIA FRIENDLY PROJECT GRANT SUBMISSION

16. INVESTMENT ADVISORY SERVICES

17. HUMAN RESOURCES CONSULTANT

18. LEGISLATIVE UPDATE - ORAL REPORT

19. SOUTHEAST WATER RELIABILITY PROJECT UPDATE – ORAL REPORT

20. RECYCLED WATER CUSTOMER DEVELOPMENT UPDATE - ORAL REPORT

COMMENTS

21. GENERAL MANAGER’S REPORT ON DISTRICT ACTIVITIES

22. GENERAL COUNSEL’S REPORT

20. DIRECTORS' COMMENTS

CLOSED SESSION

24. PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (b) and (c) CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED 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: AUGUST 28, 2006