Central Basin Board Agenda - September 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, SEPTEMBER 25, 2006

AGENDA

1. ROLL CALL - PLEDGE OF ALLEGIANCE - INVOCATION

2. PUBLIC COMMENT AND PRESENTATIONS - BELL GARDENS HIGH SCHOOL DRILL TEAM CHECK PRESENTATION; CANDIDATES FOR MWD CHAIRMANSHIP – GENE KOOPMAN, TIM BRICK AND RANDY RECORD; AND SAN GABRIEL RIVER DISCOVERY CENTER BELINDA FAUSTINOS
(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 - August 23, 2006 (Special); and August 28, 2006 (Regular)

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

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

8. FISCAL YEAR 2005-06 BUDGET TO ACTUALS

A. CBMWD

B. JFA

9. DIRECTOR EXPENSE OVER 90 DAYS OLD

ACTION CALENDAR

10. CONTRACTOR SERVICES - REPLACEMENT OF THE VARIABLE FREQUENCY DRIVES AT THE RIO HONDO PUMP STATION

11. EASEMENT RECORDING

12. ANNUAL ACCOUNTING SERVICES

13. REQUEST FOR WAIVER OF LATE PENALTY

14. BOARD MEETING SCHEDULE

15. CALIFORNIA SPECIAL DISTRICTS ASSOCIATION (CSDA) BOARD OF DIRECTORS ELECTION 2006 - BOARD RATIFICATION

16. DIRECTOR ATTENDANCE AT MEETINGS

INFORMATION CALENDAR FOR DISCUSSION

17. LEGISLATIVE UPDATE - ORAL REPORT

18. SOUTHEAST WATER RELIABILITY PROJECT OUTREACH UPDATE

19. CENTRAL BASIN'S ASSESSED VALUATION CHANGES

20. SOUTHEAST WATER RELIABILITY PROJECT UPDATE - ORAL REPORT

21. RECYCLED WATER CUSTOMER DEVELOPMENT UPDATE - ORAL REPORT

COMMENTS

22. GENERAL MANAGER'S REPORT ON DISTRICT ACTIVITIES

23. GENERAL COUNSEL'S REPORT

24. DIRECTORS' COMMENTS

CLOSED SESSION

25. PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - 1 ITEM - WEST BASIN MUNICIPAL WATER DISTRICT V. CENTRAL BASIN MUNICIPAL WATER DISTRICT, WEST AND CENTRAL BASIN FINANCING AUTHORITY, AND ALL PERSONS UNKNOWN, CLAIMING ANY LEGAL OR EQUITABLE RIGHT, TITLE, ESTATE, LIEN OR INTEREST IN THE PROPERTY DESCRIBED HEREIN, LOS ANGELES SUPERIOR COURT CASE NO. BC354819 (LOS ANGELES); AND 54956.8 PROPERTY NEGOTIATIONS – 1 ITEM; [17140 S. AVALON BLVD., CARSON, CA 90746] TOM CALDERON AND ART AGUILAR NEGOTIATING PARTY

ADJOURNMENT

NEXT MEETING: OCTOBER 24, 2006