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

10:00 A.M. WEDNESDAY, June 6, 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. LEGISLATIVE UPDATE

ACTION: That the Board take a “support” position on SB 220.

5. LOCAL GOVERNMENT/BOARD-GM ADVISORY CONTRACT REVISION – THE CALDERON GROUP

ACTION: That the Board authorizes the General Manager to extend the annual contract with The Calderon Group and enter into an agreement for an amount not-to-exceed $124,560 (with a 10% contingency), plus reasonable, pre-approved expenses for fiscal year 2007-08.

6. WATER SQUAD INVESTIGATIONS PACIFIC COACHWAYS CHARTER SERVICES, INC.

ACTION: That the Board authorizes the General Manager to enter into an agreement with Pacific Coachways Charter Services, Incorporated for charter bus services for a not-to-exceed amount of $20,000.

7. PROFESSIONAL SERVICES AGREEMENT AMENDMENT FOR THE HIGH-EFFICIENCY TOILET DISTRIBUTION PROGRAM

ACTION: That the Board authorizes the General Manager to amend the existing Professional Services agreement for the HET Distribution Program and extend the term of the OldTimers Foundation contract for an additional six months to an additional of $116,605.

INFORMATION CALENDAR FOR DISCUSSION

8. ELECTRONIC CENTRAL BASIN BOARD AGENDA PACKETS

9. CONSERVATION UPDATE

INFORMATION FOR CONSENT CALENDAR

NONE.

COMMITTEE INFORMATION ONLY

NONE.

COMMUNICATION

10. 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.