Central Basin Board Agenda - December 2006

SPECIAL 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, December 19, 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 - November 20, 2006 (Special); November 21, 2006 (Special); and November 28, 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. DIRECTORS' CAR ALLOWANCE

PUBLIC HEARING

9. SOUTHEAST WATER RELIABILITY PROJECT MODIFIED PIPELINE ALIGNMENT - CEQA DOCUMENTATION

ACTION CALENDAR

10. RESOLUTION NO. 12-06-724 REGARDING THE INTENTION TO ISSUE TAX-EXEMPT OBLIGATIONS

11. RESOLUTION NO. 12-06-725 REGARDING THE ADMINISTRATIVE CODE REGARDING CONFLICT OF INTEREST CODE

12. GOVERNMENT SERVICES CONTRACTS 2007

INFORMATION CALENDAR FOR DISCUSSION

13. SOLAR CUP 2007

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: JANUARY 23, 2007