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, May 12, 2010

ATTENDANCE

Committee Members:

• Phillip Hawkins (Chair)
• Ed Vasquez
  

Alternate Members

• Robert Apodaca

Also Present

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

*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 -  March 22, 2010 (Regular ); April 15, 2010 (Special); April 26, 2010 (Regular)

5. Financial Report

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

ACTION CALENDAR

6. General Election Resolution No. 05-10-774

ACTION:  That the Board approves, adopts and authorizes the President to sign Resolution No. 5-10-774, "A RESOLUTION OF THE BOARD OF DIRECTORS OF CENTRAL BASIN MUNICIPAL WATER DISTRICT REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES TO PERMIT THE REGISTRAR-RECORDER/COUNTY CLERK TO RENDER ELECTION SERVICES FOR AN ELECTION TO BE HELD ON NOVEMBER 2, 2010."

7. Annual Appointment for Treasurer

ACTION: That the Board appoints Aileen Umali-Hermoso as the District's Treasurer, effective May 24, 2010.

8. Annual Appointment of Board Secretary

ACTION: That the Board appoints Margarita Gomez as the Board Secretary, effective May 24, 2010.

INFORMATION CALENDAR FOR DISCUSSION

None.

INFORMATION FOR CONSENT CALENDAR

9. Quarterly Budget Versus Actual Financial Information

COMMITTEE INFORMATION ONLY

10. Recycled Water Operations

COMMUNICATIONS

11. Directors' Comments.

12. 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.