Central Basin Board Agenda - October 2006

REVISED
FRIDAY, OCTOBER 20, 2006
SEE ITEM NO. 15A

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

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

1:00 P.M. TUESDAY, OCTOBER 24, 2006

AGENDA

1. ROLL CALL - PLEDGE OF ALLEGIANCE - INVOCATION

2. PUBLIC COMMENT AND PRESENTATIONS - (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 - September 12, 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. DRAFT ANNUAL INDEPENDENT AUDIT FOR FISCAL YEAR 2005-06
A. CBMWD
B. JFA

ACTION CALENDAR

9. RELOCATION OF THE RECYCLED WATER MAIN ADJACENT TO THE I-5 PROJECT

10. RIO HONDO PUMP STATION LAND SITE

11. THINK EARTH IT'S MAGIC - CALIFORNIA STATE UNIVERSITY, SAN BERNARDINO COLLEGE OF EDUCATION ENVIRONMENTAL EDUCATION RESOURCE CENTER

12. WATER WANDERINGS: A JOURNEY THROUGH CALIFORNIA'S WATER - LOS ANGELES CONSERVATION CORPS (S.E.A. LAB)

13. CONSERVATION UPDATE

14. LATE FEE WAIVER POLICY

15. VACATION AND SICK LEAVE CASH OUT

15A. TRANSFER OF THE TITLE 22 GROUNDWATER MONITORING PROGRAM

INFORMATION CALENDAR FOR DISCUSSION

16. WALNUT PARK MUTUAL WATER COMPANY GROUNDWATER STORAGE PROGRAM FUNDING AGREEMENT WITH METROPOLITAN WATER DISTRICT

17. LEGISLATIVE UPDATE

18. OUTSOURCING OF THE HEALTH REIMBURSEMENT PLAN

19. BELL GARDENS: CALIFORNIA FRIENDLY CITY GRANT SUBMISSION UPDATE

20. SOUTHEAST WATER RELIABILITY PROJECT OUTREACH UPDATE

21. INVESTMENT POLICY UPDATE

22. SOUTHEAST WATER RELIABILITY PROJECT UPDATE - ORAL REPORT

23. RECYCLED WATER CUSTOMER DEVELOPMENT UPDATE - ORAL REPORT

COMMENTS

24. GENERAL MANAGER'S REPORT ON DISTRICT ACTIVITIES

25. GENERAL COUNSEL'S REPORT

26. DIRECTORS' COMMENTS

CLOSED SESSION

27. 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 – 2 ITEMS; [17140 S. AVALON BLVD., CARSON, CA 90746 AND 6252 TELEGRAPH ROAD, COMMERCE, CA 90040] TOM CALDERON AND ART AGUILAR NEGOTIATING PARTY

ADJOURNMENT

NEXT MEETING: NOVEMBER 28, 2006