Next Meeting: Monday, February 27, 2012, 10:00 A.M.

Central Basin Board Agenda - January 2012

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

6252 Telegraph Road,
Commerce, CA 90040-2512

10:00 A.M. MONDAY, January 23, 2012
Board Room, 1st Floor

AGENDA

1. Roll Call - Invocation - Pledge of Allegiance

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

- Directors
- Staff

5. Annual Board of Directors' Reorganization

A. Review of Administrative Code
B. Election of Officers
C. Metropolitan Water District Representatives

Recess to
Central Basin Financing Corporation Meeting

Financing Corporation Agenda

A. Determination of Quorum

B. Public Comment

C. Confirmation of Board Officers

D. Confirmation of Legal Counsel

Adjournment of Financing Corporation

Reconvene to
Central Basin Municipal Water District Board Meeting

Central Basin Municipal Water District
Agenda Continued

CONSENT CALENDAR

6. Action on Minutes - November 21, 2011 (Special); November 30, 2011 (Special); and December 7, 2011 (Special)

7. Financial Report

A. Demands

a. November 2011
b. December 2011

B. Cash and Investments

a. November 2011
b. December 2011

8. Contracts Under General Manager's Authority

9. Car Allowance

10. Audited Budget Versus Actual Financial Information Fiscal Year 2010-2011

11. Water Quality Protection Plan (WQPP) Operations Update

12. Water Supply and Resources Update

ACTION CALENDAR

13. Extension of Agreement No. C1587 with the California Water Service Company

ACTION: That the Board authorizes the General Manager to execute an amendment to contract C1587 with California Water Service Company for operation and maintenance services for the Rio Hondo Recycled Water Distribution System which will include additional funding in the amount $164,000 and a time extension of three (3) months through May 31, 2012.

14. Extension of Agreement No. C2087 and Agreement No. C2278 with Pacifica Services, Inc.

ACTION: That the Board authorizes the General Manager to execute an amendment to contracts:

1. C2087 with Pacifica Services for professional engineering services in the amount of $540,000, plus a 10% contingency; and

2. C2278 with Pacifica Services for the Caltrans I-5 pipeline relocation services in the amount of $180,000, plus a 10% contingency and a one-year extension of the contract term.

15. Project Labor Agreement with the Los Angeles/Orange Counties Building and Construction Trades Council

ACTION: That the Board instruct the General Manager and District Counsel to develop a draft Project Labor Agreement with the Los Angeles/Orange Counties Building and Construction Trades Council to be presented to the Board at a
future date for final determination.

16. Association of California Water Agencies/Health Benefits Authority (ACWA/HBA) Board of Directors Election

ACTION: That the Board ratifies the Committee's action of voting for Joan C. Finnegan of Municipal Water District of Orange County for the 2012 ACWA/HBA Board of Directors Election.

INFORMATION CALENDAR FOR DISCUSSION

17. Legislative Update

18. Recycled Water Customer Development Update

COMMENTS

19. General Manager's Report on District Activities

20. Directors' Comments

21. General Counsel's Report

CLOSED SESSION

22. Pursuant to Government Code Sections:

54956.9 (a) Conference with Legal Counsel - Existing Litigation - 6 Items

• Los Angeles Unified School District v. The County of Los Angeles, et al., Los Angeles Superior Court Case No. BS108180;
• Central and West Basin Water Replenishment District, etc., v. Charles E. Adams, et al., Los Angeles Superior Court Case No. C786656; Appellate Court Case No. B226743;
• Central Basin Municipal Water District v. Water Replenishment District of Southern California, Los Angeles Superior Court Case No. BS129817;
• Los Angeles Community College District v. The County of Los Angeles, et al. Los Angeles Superior Court Case No. BS130308; and
• Central Basin Municipal Water District v. Water Replenishment District of Southern California, Los Angeles Superior Case No. BS132202
• Central Basin Municipal Water District v. Water Replenishment District of Southern California, United States District Court No. LACV 11-7531 VBF(RZx)

54956.9 (c) Conference with Legal Counsel Anticipated Litigation - 2 Items

ADJOURNMENT

NEXT MEETING: MONDAY, FEBRUARY 27, 2012, 10:00 A.M.