Finance/Administration Committee Agenda

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

6252 Telegraph Road
1st Floor
Board Hearing Room #106
Commerce, CA 90040-2512

10:00 A.M. Wednesday, March 10, 2010

ATTENDANCE

Committee Members:

• Phillip Hawkins (Chair)
• Ed Vasquez
  

Alternate Members

• Robert Apodaca

Also Present

• Art Aguilar
• Margarita Gómez
• Aileen Hermoso
• Albert Plimpton
• Dan Lam
  
• Lisa Sanchez

*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 – February 22, 2009 (Regular)

5. Financial Report

A. Director Demands
B. Demands
C. Cash and Investments

ACTION CALENDAR

6. Water Standby Charge for Fiscal Year 2010-11 Public Hearing and Adoption

ACTION: That the Board:

1. Conducts a public hearing to receive comments on CBMWD’s proposed recycled water standby charge and CBMWD’s MWD water parcel charge for FY 2010-11; and
   
   
2. Approves, adopts and authorizes the President to sign Resolution No. 03-10-773, “A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CENTRAL BASIN MUNICIPAL WATER DISTRICT IMPOSING STANDBY CHARGES FOR THE FISCAL YEAR COMMENCING JULY 1, 2010 AND REPEALING RESOLUTION NO. 03-09-757”, shown as Exhibit A.
   

INFORMATION CALENDAR FOR DISCUSSION

None.

INFORMATION FOR CONSENT CALENDAR

None.

COMMITTEE INFORMATION ONLY

7. Bonds Update – Oral Report

COMMUNICATIONS

8. Directors’ Comments.

9. General Manager’s 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.