Board of Directors

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

11:30 A.M. TUESDAY, May 1, 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

*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. WATER WANDERINGS: A JOURNEY THROUGH CALIFORNIA'S WATER – LOS ANGELES CONSERVATION CORPS (S.E.A. LAB)

ACTION: That the Board authorizes the General Manager to enter into an agreement with the Los Angeles Conservation Corps for environmental education services for a total not-to-exceed amount of $30,000.

5. THINK EARTH IT'S MAGIC – CALIFORNIA STATE UNIVERSITY, SAN BERNARDINO COLLEGE OF EDUCATION'S ENVIRONMENTAL EDUCATION RESOURCE CENTER

ACTION: That the Board authorizes the General Manager to enter into an agreement with California State University, San Bernardino College of Education's Environmental Education Resource Center for environmental education services for a total not-to-exceed amount of $35,000.

INFORMATION CALENDAR FOR DISCUSSION

6. LEGISLATIVE UPDATE - Handout
A. HEARING UPDATE
B. AB 640

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.