Central Basin Board Agenda - November 2006

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

17140 South Avalon Boulevard, Suite 300
Carson, California 90746-1296

1:00 P.M. TUESDAY, NOVEMBER 28, 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 25, 2006 (Regular); October 9, 2006 (Special); October 18, 2006 (Special); and October 24, 2006 (Regular)

6. FINANCIAL REPORT

A. Demands

B. Cash & Investment Report

C. Water Sales Statements

D. Recycled Water Summary

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

8. FINAL ANNUAL INDEPENDENT AUDIT FOR FISCAL YEAR 2005-06

A. CBMWD

B. JFA

9. AUDIT OF THE CODE OF CONDUCT FOR FISCAL YEARS 2004-05 AND 2005-06

PUBLIC HEARING

10. AMENDMENT TO THE 2005 URBAN WATER MANAGEMENT PLAN (UWMP)

A. PUBLIC HEARING

B. CONSIDER AMENDMENT ADOPTION OF APPENDIX "H"

ACTION CALENDAR

11. STANDBY CHARGE PROGRAM RESOLUTION OF INTENT AND DRAFT ENGINEER’S REPORT

CBMWD Meeting Agenda

12. DISABILITY AND RETIREE HEALTH BENEFITS

13. SOUTHEAST WATER RELIABILITY PROJECT ENGINEERING DESIGN SERVICES - AMENDMENT NO. 2

14. EXTENSION OF TITLE 22 LABORATORY SERVICES CONTRACT

15. CENTER FOR WATER EDUCATION PLEDGE OPPORTUNITY

16. CONSERVATION MASTER PLAN IMPLEMENTATION

17. WATER SCHOLAR AWARD

INFORMATION CALENDAR FOR DISCUSSION

18. CENTRAL BASIN MUNICIPAL WATER DISTRICT’S PLAN DOCUMENTS

19. INTEGRATED REGIONAL WATER MANAGEMENT PLAN MEMORANDUM OF UNDERSTANDING

20. LEGISLATIVE UPDATE - ORAL REPORT

21. SOUTHEAST WATER RELIABILITY PROJECT OUTREACH UPDATE

22. CUSTOMER DEVELOPMENT TARGET BASE

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: DECEMBER 19, 2006