Communications Committee Agenda

REGULAR MEETING OF THE COMMUNICATIONS COMMITTEE
CENTRAL BASIN MUNICIPAL WATER DISTRICT

17140 South Avalon Boulevard, Suite 300
Committee Room, 3rd Floor
Carson, California 90746-1296

11:00 A.M. THURSDAY, November 8, 2007

ATTENDANCE

Committee Members:

• Robert Apodaca
• Art Chacon

Alternate Members

• Ed Vasquez

Also Present

• Art Aguilar
• Margarita Gómez
• Joone Kim-Lopez
• Valerie Howard
• Rosa Castro
• Tammy Hierlihy
• Kara Medrano
• Aileen Hermoso
• Sandy Linares-Plimpton

*The Communications Committee meeting is noticed for the purpose of compliance with the Brown Act. Two members of the Central Basin Board are assigned as members of the Communications Committee. In order to preserve the function of the Committee as advisory to the Board, members of the Board who are not assigned to the Communications Committee may attend, but may not participate or vote on matters before the Committee.

AGENDA

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.

ACTION CALENDAR

4. GOVERNMENT SERVICES CONTRACTS 2008

ACTION: That the Board considers the attached Government Services contracts for approval.

5. PROPOSITION 50 GRANT RESOLUTIONS

ACTION: That the Board approves, adopts and authorizes the President to sign:

1. Resolution No. 11-07-732, "A RESOLUTION OF THE BOARD OF DIRECTORS OF CENTRAL BASIN MUNICIPAL WATER DISTRICT ACCEPTING CALIFORNIA DEPARTMENT OF WATER RESOURCES PROPOSITION 50 WATER USE EFFICIENCY GRANT FUNDS FOR THE CONSERVATION OUTREACH TARGETING MULTICULTURAL COMMUNITIES PROGRAM TO IMPROVE WATER USE EFFICIENCY IN THE CENTRAL BASIN SERVICE AREA."

2. Resolution No. 11-07-733, "A RESOLUTION OF THE BOARD OF DIRECTORS OF CENTRAL BASIN MUNICIPAL WATER DISTRICT ACCEPTING CALIFORNIA DEPARTMENT OF WATER RESOURCES PROPOSITION 50 WATER USE EFFICIENCY GRANT FUNDS FOR THE HIGH-EFFICIENCY LIVING PROGRAM TO IMPROVE WATER USE EFFICIENCY IN THE CENTRAL BASIN SERVICE AREA."

3. Resolution No. 11-07-734, "A RESOLUTION OF THE BOARD OF DIRECTORS OF CENTRAL BASIN MUNICIPAL WATER DISTRICT ACCEPTING CALIFORNIA DEPARTMENT OF WATER RESOURCES PROPOSITION 50 WATER USE EFFICIENCY GRANT FUNDS FOR THE URBAN CITY MAKEOVER PROGRAM TO IMPROVE WATER USE EFFICIENCY IN THE CENTRAL BASIN SERVICE AREA."

INFORMATION CALENDAR FOR DISCUSSION

6. CONSERVATION PARTNERSHIPS

INFORMATION FOR CONSENT CALENDAR

NONE.

COMMITTEE INFORMATION ONLY

NONE.

COMMUNICATIONS

7. 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.