Board of Directors

0807CBFN.pdf

Finance/Administration Committee Agenda

REGULAR MEETING OF THE FINANCE/ADMINISTRATION COMMITTEE
CENTRAL BASIN MUNICIPAL WATER DISTRICT

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

10:00 A.M. WEDNESDAY, August 15, 2007

Committee Room, 3rd Floor

ATTENDANCE

Committee Members:

Philip Hawkins (Chair)
Robert Apodaca

Alternate Members

Rudy Montalvo
Edward Vasquez

Also Present

Art Aguilar
Joone Lopez
Margarita Gómez
Aileen Hermoso
Dan Lam
Al Plimpton
Douglas E. Wance

*The Central Basin Municipal Water District Finance/Administration Committee meeting is noticed as a committee meeting for the purpose of compliance with the Brown Act. Two Board members are assigned as members of this Committee and one as an alternate. In order to preserve the function of the committee as advisory to the Board, members of the Board who are not assigned to the Finance/Administration Committee may attend, but may not participate or vote on matters before the Committee.

COMMUNICATIONS

1. CALL TO ORDER.

2. PUBLIC COMMENT.

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.

CONSENT CALENDAR

4. ACTION ON MINUTES - June 22, 2007 (Special); July 9, 2007 (Special); and July 24, 2007 (Regular)

5. FINANCIAL REPORT
   A. Director Demands
   B. Demands
   C. Cash and Investments
   D. Water Sales Statements (Handout)

ACTION CALENDAR

6. RECORDS DESTRUCTION

ACTION: That the Board approves the destruction of records listed in Exhibits "A" and "B".

INFORMATION CALENDAR FOR DISCUSSION

7. CONTRACTS UNDER GENERAL MANAGER'S AUTHORITY

8. REIMBURSEMENT DISCLOSURE

INFORMATION FOR CONSENT CALENDAR

NONE.

COMMITTEE INFORMATION ONLY

9. JFA UPDATES - ORAL REPORT

10. SALARY RANGES UPDATE - ORAL REPORT

11. DIRECTOR CONFERENCE ATTENDANCE - ORAL REPORT

COMMUNICATIONS

12. DIRECTORS’ COMMENTS.

ADJOURNMENT.

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.