Central Basin Board Agenda - August 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, AUGUST 28, 2006

AGENDA

1. ROLL CALL - PLEDGE OF ALLEGIANCE - INVOCATION

2. PUBLIC COMMENT AND PRESENTATIONS - LAKEWOOD CHAMBER OF COMMERCE, MAYFAIR HIGH SCHOOL, PIONEER HIGH SCHOOL ROTC AND MARCHING BAND AND BELL GARDENS HIGH SCHOOL DRILL TEAM CHECK PRESENTATIONS; AND CANDIDATE FOR MWD CHAIRMANSHIP - RANDY RECORD
(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

CONSENT CALENDAR

5. ACTION ON MINUTES - July 12, 2006 (Special); July 24, 2006 (Regular); and August 2, 2006 (Special)

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

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

8. DIRECTOR EXPENSE REIMBURSEMENT OVER 90 DAYS OLD

ACTION CALENDAR

9. SECURITY SERVICES

10. LEGISLATIVE UPDATE

11. AUDIT OF THE CODE OF CONDUCT

12. CONSULTING SERVICES - (HANDOUT)

INFORMATION CALENDAR FOR DISCUSSION

13. ARBITRAGE REBATE LIABILITY

14. WATER QUALITY PROTECTION PLAN (WQPP) FINANCIAL UPDATE &

15. REIMBURSEMENT DISCLOSURE

16. EXCELLENCE IN FINANCIAL REPORTING PROGRAMS , ,

17. HOLLYDALE DEMONSTRATION GARDEN UPDATE

18. CITY OF BELL GARDENS CALIFORNIA FRIENDLY PROJECT GRANT - ORAL REPORT

19. RECYCLED WATER CUSTOMER DEVELOPMENT UPDATE - ORAL REPORT

COMMENTS

20. GENERAL MANAGER'S REPORT ON DISTRICT ACTIVITIES

21. GENERAL COUNSEL'S REPORT

22. DIRECTORS' COMMENTS

CLOSED SESSION

23. PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (b) and (c) - ANTICIPATED LITIGATION - 3 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: SEPTEMBER 25, 2006