NOTE: All information or possible action items on the agenda of committees
or the Board may be deliberated by and become subject to consideration and action
by the Board.
Committee agendas, alphabetically:
ADMINISTRATIVE AND FINANCE COMMITTEE 9 a.m. - 9:35 a.m.
Jesse Dixon, Chair
Marilyn Dailey, Vice Chair
Yen Tu, Vice Chair
Tom Brammell
Jim Bowersox
John Johnson
Bill Knutson
Mark Muir
Joseph Parker
Hershell Price
Pam Slater-Price
Fern Steiner
Mark Watton
Howard Williams
1. Roll Call – Determination of Quorum.
2. Additions to Agenda (Government Code Section 54954.2(b)).
3. Public Comment – Opportunities for members of the public to address
the Committee on matters within the Committee’s jurisdiction.
4. Chair’s Report.
4-A Director’s Comments.
I. CONSENT CALENDAR
1. Resolution authorizing amendments to the Memoranda of Understanding for the
Technical/Support and Managerial/Supervisory Bargaining Groups. Staff recommendation:
Adopt Resolution No. 2005-____ approving amendments to the Memoranda of Understanding
for the Technical/Support and Managerial/Supervisory Bargaining Groups to provide
a 10% shift pay premium for employees working a regular 12-hour shift work schedule.
(Action) Glover
II. ACTION, DISCUSSION, POSSIBLE ACTION
1. Adopt Resolution No. 2005-__ approving the refunding of Series 1998A Water
Revenue Certificates of Participation; authorize selection of Lehman Brothers
as underwriter pursuant to a negotiated bond sale; and approve financing documents,
including the Preliminary Official Statement, for the refunding of the Series
1998A Water Revenue Certificates of Participation. Staff recommendation: Adopt
resolution approving the refunding of the Series 1998A Water Revenue Certificates
of Participation. Authorize selection of Lehman Brothers, Inc. to act as underwriter
on the refunding pursuant to a negotiated bond sale. Approve the refunding financing
documents, including the Preliminary Official Statement. (Action) Brust
2. Approve resolution of considerations in making appointments to committees.
Ad hoc Committee recommendation: Adopt Resolution No. 2005-____of considerations
in making appointments to committees. (Action) Hentschke
III. INFORMATION
1. Biannual report of Professional Service Contracts and Procurements for which
competition was waived. Troche
2. Cooperative Interagency Resources Coalition (CIRC) Web Site update. Ellison
3. Board of Directors’ Fourth Quarter 2004 payments and attendance. McBroome
4. Monthly Financial reports for October and November. McBroome
5. Budget Calendar for Fiscal Years 2005-2006 and 2006-2007. Brust
6. Board Calendar of Events
IV. ADJOURNMENT
Doria F. Lore
Clerk of the Board
NOTE: This meeting is called as a Administrative and Finance Committee meeting.
Because a quorum of the Board may be present, the meeting is
also noticed as a Board meeting. Members of the Board who are not members of
the Committee may participate in the meeting pursuant to
Section 2.00.060(i) of the Authority Administrative Code (Recodified). All items
on the agenda, including information items, may be
deliberated and become subject to action.
ENGINEERING AND OPERATIONS COMMITTEE 10:30 a.m. - noon
Bill Knutson, Chair
Betty Ferguson, Vice Chair
John Johnson, Vice Chair
Bill Bopf
Tom Brammell
Gary Broomell
Gary Croucher
Jim Lewanski
Keith Lewinger
George Loveland
Ed Rogers
Fred Thompson
Yen Tu
Robert Valderrama
1. Roll Call – Determination of Quorum.
2. Additions to Agenda (Government Code Section 54954.2(b)).
3. Public Comment – Opportunities for members of the public to address
the Committee on matters within the Committee’s jurisdiction.
4. Chair’s Report.
4-A Director’s Comments.
I. CONSENT CALENDAR
1. Notice of Completion for Olivenhain Pump Station and Olivenhain 8 Flow Control
Facility.Staff recommendation: Accept Olivenhain Pump Station and Olivenhain
8 Flow Control Facility as complete, record Notice of Completion for all work,
and release all funds held in retention to Kiewit Pacific Company following
expiration of the Notice of Completion period. (Action) Schuler
2. Notice of Completion for the Pipeline 4 Air Release/Air Vacuum Valve Modification.Staff
recommendation: Authorize the General Manager to accept the Pipeline 4 Air Release/Air
Vacuum Valve Modifications project as complete, record the Notice of Completion,
and release all funds held in retention to Metropolitan Construction following
expiration of the Notice of Completion period. (Action) Bride
3. Landscaping Contract for Visual Mitigation of the Olivenhain Dam.Staff recommendation:
Award a construction contract to Native Landscape, Inc., in the amount of $188,691
for construction of the Landscaping for the Visual Mitigation of the Olivenhain
Dam Project. (Action) Schuler
4. Change Orders to Pomerado Pipeline 4 Relining Project. Staff recommendation:
Approve Change Orders 1 through 5 in the amount of $80,282, and approve Change
Order 6 in the amount of $273,333 to L.H. Woods & Sons, Inc.’s contract
for construction. (Action) Rega
5. Third amendment to Aguirre and Associates surveying agreement for the PCCP
Replacement/Relining Project. Staff recommendation: Authorize the General Manager
to execute the third amendment to the surveying services agreement with Aguirre
and Associates, to increase the maximum fee by $21,310 from $46,690 to the not-to-exceed
total of $70,000 and to extend the contract expiration date to April 1, 2005
for the PCCP Replacement/Relining Project. (Action) Brady
6. Second amendment to Project Design Consultants surveying agreement for the
Aqueduct Protection Program\Corrosion Control Project. Staff recommendation:
Authorize the General Manager to execute the second amendment to the surveying
services agreement with Project Design Consultants, to increase the maximum
fee by $38,100 from $37,900 to the not-to-exceed total of $76,000 and to extend
the contract expiration date to April 1, 2005, for the Aqueduct Protection Program\Corrosion
Control Project. (Action) Brady
7. San Vicente to Second Aqueduct Pipeline-Payment of $154,000 to San Diego
Gas & Electric Company for Temporary Power Facilities.Staff recommendation:
Authorize the General Manager to execute two work orders with SDG&E totaling
$154,000 to provide temporary construction power facilities for the West and
Central Shafts of the San Vicente Pipeline project. (Action) Ahinga
II. ACTION, DISCUSSION, POSSIBLE ACTION
1. Regional Treatment Capacity Shortage.A. Treated Water Issues. (Discussion)B.
Approve a Single-Phase, 100 mgd Twin Oaks Valley Water Treatment Plant. Staff
recommendation: Direct staff to amend the Request for Proposals to Design, Build
and Operate the Twin Oaks Valley Water Treatment Plant to remove the two-phase,
50/100 mgd option, and request proposals only for a single-phase, 100 mgd project.
(Action)C. Amendments and a Professional Service Agreement to support Proposal
phase of Twin Oaks Valley Water Treatment Plan project. Staff recommendation:
Authorize staff to:a. Execute the first amendment to the Board of Senior Consultant
professional service agreement with Trussell Technologies in the amount of $103,000
for the continued consulting services during the design-build-operate proposal
phase for a not-to-exceed amount of $130,000. (Action) b. Execute the first
amendment to the Board of Senior Consultant professional service agreement with
J. Gilbert, Inc., in the amount of $106,000 for continued consulting services
during the design-build-operate proposal phase for a not-to-exceed amount of
$145,000. (Action) c. Execute the first amendment to the Board of Senior Consultant
professional service agreement with RW Beck in the amount of $100,000 for continued
consulting services during the design-build-operate proposal phase for a not-to-exceed
amount of $130,000. (Action) d. Accept the second and third amendments in the
amount of $167,495 and execute the fourth amendment to the professional service
agreement with Malcolm Pirnie, Inc., in the amount of $6,000,000 for continued
consulting services during the design-build-operate proposal phase for a not-to-exceed
amount of $2,667,495. e. Award a professional service agreement to Gauthier
Technologies in the amount of $73,000 for participation on the Selection Committee
and technical support during the design-build-operate proposal phase. (Action)
Pyle
3. CLOSED SESSION:Conference with Real Property Negotiator Government Code
§54956.8Property: Acquisition of property interests for the San Vicente
Pipeline Project Agency Negotiators: Daniel S. Hentschke, William J. Rose, William
L. Busch, Tad Brierton Negotiating Parties: Mazel LLC, a limited liability company
(APN’s 326-050-12, 326-050-22); Erreca Associates, LLC, a California limited
liability company (APN 326-051-02); Janell C. Adams and Michael J. Adams, wife
and husband as joint tenants (APN 326-060-18)Under Negotiations
4. CLOSED SESSION: Conference with Legal Counsel - Existing Litigation Government
Code §54956.9(a) Name of Case: Tom Di Anda and Judy Di Anda v. San Diego
County Water Authority; Olivenhain Municipal Water District, et al. San Diego
Superior Court Case No. GIC 820302
III. INFORMATION
1. 10-Day Aqueduct Maintenance Outage Policy. Eaton
2. Report on the Emergency Storage Project. Steele
IV. ADJOURNMENT
Doria F. Lore
Clerk of the Board
NOTE: This meeting is called as an Engineering & Operations Committee meeting.
Because a quorum of the Board may be present, the meeting is
also noticed as a Board meeting. Members of the Board who are not members of
the Committee may participate in the meeting pursuant to
Section 2.00.060(i) of the Authority Administrative Code (Recodified). All items
on the agenda, including information items, may be
deliberated and become subject to action.
IMPORTED WATER COMMITTEE 1 p.m. - 1:55 p.m.
Mark Muir, Chair
Harold Ball, Vice Chair
Javier Saunders, Vice Chair
Jim Bond
Jim Bowersox
Gary Brommell
Ben Haddad
Nora Jaeschke
Bud Lewis
Barry Martin
Joseph Parker
Bud Pocklington
Greg Quist
Pam Slater-Price
1. Roll Call – Determination of Quorum.
2. Additions to Agenda (Government Code Section 54954.2(b)).
3. Public Comment – Opportunities for members of the public to address
the Committee on matters within the Committee’s jurisdiction.
4. Chair’s Report.
4-A Director’s Comments.
I. CONSENT CALENDAR
II. ACTION, DISCUSSION, POSSIBLE ACTION
1. MWD Issues and Activities Update.
1-A MWD Delegates Report.
2. Proposed 2005 Bay-Delta work plan. Staff recommendation: Approve the proposed
2005 Bay-Delta work plan. (Action) Stadler
3. Quantification Settlement Agreement Implementation.
3-A Quantification Settlement Agreement Quarterly report. 3-B CLOSED SESSION:
FogersonHentschke
Conference with Legal Counsel – Existing LitigationGovernment Code §54956.9(a)Name
of Case: QSA Judicial Council Coordination Proceeding No. 4353
3-C CLOSED SESSION:
Conference with Real Property Negotiator Government Code §54956.8 Property:
Water conserved from All American Canal Lining Agency Negotiators: Maureen A.
Stapleton, James J. TaylorNegotiating Parties: California/DWR; U.S./Bureau ofReclamation;
IID/SDCWA
3-D CLOSED SESSION:
Conference with Legal Counsel - Potential Litigation Government Code §54956.9(c)
– One case
4. Colorado River. 4-A Report by Colorado River Board representative. Bond
III. INFORMATION
1. Quarterly Bay-Delta report. Stadler
2. Imported Water Activities report. Hess
IV. ADJOURNMENT
Doria F. Lore
Clerk of the Board
NOTE: This meeting is called as an Imported Water Committee meeting. Because
a quorum of the Board may be present, the meeting is also
noticed as a Board meeting. Members of the Board who are not members of the
Committee may participate in the meeting pursuant to
Section 2.00.060(i) of the Authority Administrative Code (Recodified). All items
on the agenda, including information items, may be
deliberated and become subject to action.
LEGISLATION, CONSERVATION AND OUTREACH COMMITTEE 2 p.m. - 2:55 p.m.
Fern Steiner, Chair
Gary Croucher, Vice Chair
Bud Irvin, Vice Chair
Jim Bond
Marilyn Dailey
Betty Ferguson
Nora Jaeschke
Jim Lewanski
Bud Lewis
Hershell Price
Bernie Rhinerson
Fred Thompson
Robert Valderrama
Howard Williams
1. Roll Call – Determination of Quorum.
2. Additions to Agenda (Government Code Section 54954.2(b)).
3. Public Comment – Opportunities for members of the public to address
the Committee on matters within the Committee’s jurisdiction.
4. Chair’s Report.
4-A Director’s Comments.
I. CONSENT CALENDAR
II. ACTION, DISCUSSION, POSSIBLE ACTION
1. Legislative Issues. 1-A Adopt position on Draft WateReuse Omnibus Recycling
Bill. Gordon
Staff recommendation: Adopt position of support on draft WateReuse Omnibus recycling
bill, to clarify specific language and recommendations as put forth by the 2002
Recycled Water Task Force in the Water Recycling 2030: Recommendations of California’s
Recycled Water Task Force report. (Action)
1-B Adopt position on access to grant funding made available by voter-approved
bonds. Staff recommendation: Adopt a neutral position on the issue of whether
privately held water companies should be eligible to compete for grants and
loans that result from voter-approved bond measures. (Action) Stadler
1-C Report on AB 2717 (Laird) Urban Landscape Conservation Taskforce. (Information)
Jacoby
1-D Report by Carpi & Clay.
2. Annual Water Authority Public Opinion poll. (Discussion) Liarakos
III. INFORMATION
1. Regional Public Policy Coordinators Group. Cushman
2. News Clip. Nenow
3. Outreach activities for the month of December. Nenow
IV. ADJOURNMENT
Doria F. Lore
Clerk of the Board
NOTE: This meeting is called as a Legislation, Conservation, and Outreach Committee
meeting. Because a quorum of the Board may be present,
the meeting is also noticed as a Board meeting. Members of the Board who are
not members of the Committee may participate in the
meeting pursuant to Section 2.00.060(i) of the Authority Administrative Code
(Recodified). All items on the agenda, including information
items, may be deliberated and become subject to action.
WATER PLANNING COMMITTEE 9:40 a.m. - 10:25 a.m.
Ben Haddad, Chair
Keith Lewinger, Vice Chair
Mark Watton, Vice Chair
Harold Ball
Bill Bopf
Jesse Dixon
Bud Irvin
George Loveland
Barry Martin
Bud Pocklington
Greg Quist
Bernie Rhinerson
Ed Rogers
Javier Saunders
1. Roll Call – Determination of Quorum.
2. Additions to Agenda (Government Code Section 54954.2(b)).
3. Public Comment – Opportunities for members of the public to address
the Committee on matters within the Committee’s jurisdiction.
4. Chair’s Report.
4-A Director’s Comments.
I. CONSENT CALENDAR
II. ACTION, DISCUSSION, POSSIBLE ACTION
1. Public Hearing1-A. Receive comments from the public on the adequacy of the
Draft Supplemental Subsequent EIR (SSEIR) for San Vicente Surge Control. Purcell
2. Water Authority’s 2005 Urban Water Management Plan. a. Report on
preparation of the Water Authority’s 2005 Urban Water Management Plan.b.
Award a Professional Services Agreement to McGuire Environmental Consultants,
Inc., for preparation of a Drought Management Plan for a not-to-exceed amount
of $98,035.Staff recommendation: Award a Professional Services Agreement to
McGuire Environmental Consultants, Inc., forpreparation of a Drought Management
Plan for a not-to- exceed amount of $98,035. (Action) Friehauf
3. Regional Seawater Desalination at the Encina Power Station.A. UpdateB. CLOSED
SESSION:Conference with Real Property NegotiatorGovernment Code §54956.8Property:
Property interests for a regional desalination project at the Encina Power Plant
site in the City of CarlsbadAgency Negotiators: Maureen Stapleton, Daniel Hentschke,
Ken WeinbergNegotiating Parties: Cabrillo Power, LLC; Poseidon Resources, Inc.Under
Negotiations: Price and terms of acquisition Yamada
III. INFORMATION
1. Water Resources report. Weinberg
IV. ADJOURNMENT
Doria F. Lore
Clerk of the Board
NOTE: This meeting is called as a Water Planning Committee meeting. Because
a quorum of the Board may be present, the meeting is also noticed
as a Board meeting. Members of the Board who are not members of the Committee
may participate in the meeting pursuant to Section
2.00.060(i) of the Authority Administrative Code (Recodified). All items on
the agenda, including information items, may be deliberated
and become subject to action.
SAN DIEGO COUNTY WATER AUTHORITY
4677 Overland Avenue
San Diego CA 92123
FORMAL BOARD OF DIRECTORS' MEETING
The mission of the San Diego County Water Authority is to provide
a safe and reliable supply of water
to its member agencies serving the San Diego region.
January 27, 2005
3:00 p.m.
1. Call to Order.
2. Salute to the flag.
3. Roll call, determination of quorum.
3-A Report on proxies received.
4. Additions to Agenda (Gov. code Sec. 54954.2(b)).
5. Approve Minutes of the Formal Board of Directors’ meeting of December
9, 2004.
6. Opportunity for members of the public who wish to address the Board on matters
within the Board’s jurisdiction.
7. PRESENTATIONS & PUBLIC HEARINGS
7-A Retirement of Director. Adopt Resolution No. 2005-01 honoring Robert Valderrama
upon his retirement from the Board.
7-B Appointment of Director James J. Lewanski, representing Helix Water District.
Term expires August 18, 2007.
7-C Appointment of Director Nick Inzunza, representing the City of National
City. Term expires March 8, 2008.
7-D Presentations to outgoing Chair Rhinerson.
7-E PUBLIC HEARING
Hearing of Necessity to consider the adoption of an Amendment to Resolution
of Necessity 2004-41 for the San Vicente Pipeline Project.
8. REPORTS BY COMMITTEE CHAIRS
Administration and Finance Committee Director Dixon
Water Planning Committee Director Haddad
Engineering and Operations Committee Director Knutson
Imported Water Committee Director Muir
Legislation, Conservation and Outreach Committee Director Steiner
9. CONSENT CALENDAR
9- 1. Resolution authorizing amendments to the Memoranda of Understanding for
the Technical/Support and Managerial/Supervisory Bargaining Groups.Adopt Resolution
No. 2005-____ approving amendments to the Memoranda of Understanding for the
Technical/Support and Managerial/Supervisory Bargaining Groups to provide a
10% shift pay premium for employees working a regular 12-hour shift work schedule.
9- 2. Treasurer’s report.
Note and file monthly Treasurer’s report.
9- 3. Adopt Resolution No. 2005-__ approving the refunding of Series 1998A Water
Revenue Certificates of Participation; authorize selection of Lehman Brothers
as underwriter pursuant to a negotiated bond sale; and approve financing documents,
including the Preliminary Official Statement, for the refunding of the Series
1998A Water Revenue Certificates of Participation. Adopt resolution approving
the refunding of the Series 1998A Water Revenue Certificates of Participation.
Authorize selection of Lehman Brothers, Inc. to act as underwriter on the refunding
pursuant to a negotiated bond sale. Approve the refunding financing documents,
including the Preliminary Official Statement.
9- 4. Approve resolution of considerations in making appointments to committees.
Adopt Resolution No. 2005-____of considerations in making appointments to committees.
9- 5. Award a Professional Services Agreement to McGuire Environmental Consultants,
Inc., for preparation of a Drought Management Plan for a not-to-exceed amount
of $98,035.Award a Professional Services Agreement to McGuire Environmental
Consultants, Inc., forpreparation of a Drought Management Plan for a not-to-
exceed amount of $98,035.
9- 6. Notice of Completion for Olivenhain Pump Station and Olivenhain 8 Flow
Control Facility.Accept Olivenhain Pump Station and Olivenhain 8 Flow Control
Facility as complete, record Notice of Completion for all work, and release
all funds held in retention to Kiewit Pacific Company following expiration of
the Notice of Completion period.
9- 7. Notice of Completion for the Pipeline 4 Air Release/Air Vacuum Valve Modification.Staff
recommendation: Authorize the General Manager to accept the Pipeline 4 Air Release/Air
Vacuum Valve Modifications project as complete, record the Notice of Completion,
and release all funds held in retention to Metropolitan Construction following
expiration of the Notice of Completion period.
9- 8. Landscaping Contract for Visual Mitigation of the Olivenhain Dam.Award
a construction contract to Native Landscape, Inc., in the amount of $188,691
for construction of the Landscaping for the Visual Mitigation of the Olivenhain
Dam Project.
9- 9. Change Orders to Pomerado Pipeline 4 Relining Project. Approve Change
Orders 1 through 5 in the amount of $80,282, and approve Change Order 6 in the
amount of $273,333 to L.H. Woods & Sons, Inc.’s contract for construction.
9-10. Third amendment to Aguirre and Associates surveying agreement for the
PCCP Replacement/Relining Project. Authorize the General Manager to execute
the third amendment to the surveying services agreement with Aguirre and Associates,
to increase the maximum fee by $21,310 from $46,690 to the not-to-exceed total
of $70,000 and to extend the contract expiration date to April 1, 2005 for the
PCCP Replacement/Relining Project.
9-11. Second amendment to Project Design Consultants surveying agreement for
the Aqueduct Protection Program\Corrosion Control Project.Authorize the General
Manager to execute the second amendment to the surveying services agreement
with Project Design Consultants, to increase the maximum fee by $38,100 from
$37,900 to the not-to-exceed total of $76,000 and to extend the contract expiration
date to April 1, 2005, for the Aqueduct Protection Program\Corrosion Control
Project.
9-12. San Vicente to Second Aqueduct Pipeline-Payment of $154,000 to San Diego
Gas & Electric Company for Temporary Power Facilities.Authorize the General
Manager to execute two work orders with SDG&E totaling $154,000 to provide
temporary construction power facilities for the West and Central Shafts of the
San Vicente Pipeline project.
9-13. Approve a Single-Phase, 100 mge Twin Oaks Valley Water Treatment Plant.
Direct staff to amend the Request for Proposals to Design, Build and Operate
the Twin Oaks Valley Water Treatment Plant to remove the two-phase, 50/100 mgd
option, and request proposals only for a single-phase, 100 mgd project.
9-14. Amendments and a Professional Service Agreement to support Proposal phase
of Twin Oaks Valley Water Treatment Plan project. Authorize staff to:a. Execute
the first amendment to the Board of Senior Consultant professional service agreement
with Trussell Tchnologies in the amount of $103,000 for the continued consulting
services during the design-build-operate proposal phase for a not-to-exceed
amount of $130,000. b. Execute the first amendment to the Board of Senior Consultant
professional service agreement with J. Gilbert, Inc., in the amount of $106,000
for continued consulting services during the design-build-operate proposal phase
for a not-to-exceed amount of $145,000. c. Execute the first amendment to the
Board of Senior Consultant professional service agreement with RW Beck in the
amount of $100,000 for continued consulting services during the design-build-operate
proposal phase for a not-to-exceed amount of $130,000. d. Accept the second
and third amendments in the amount of $167,495 and execute the fourth amendment
to the professional service agreement with Malcolm Pirnie, Inc., in the amount
of $6,000,000 for continued consulting services during the design-build-operate
proposal phase for a not-to-exceed amount of $2,667,495. e. Award a professional
service agreement to Gauthier Technologies in the amount of $73,000 for participation
on the Selection Committee and technical support during the design-build-operate
proposal phase.
9-15. Proposed 2005 Bay-Delta work plan. Approve the proposed 2005 Bay-Delta
work plan.
9-16. Adopt position on Draft WateReuse Omnibus Recycling Bill.
Adopt position of support on draft WateReuse Omnibus recycling bill, to clarify
specific language and recommendations as put forth by the 2002 Recycled Water
Task Force in the Water Recycling 2030: Recommendations of California’s
Recycled Water Task Force report.
9-17. Adopt position on access to grant funding made available by voter-approved
bonds. Adopt a neutral position on the issue of whether privately held water
companies should be eligible to compete for grants and loans that result from
voter-approved bond measures.
10. BOARD AND STAFF MATTERS10-1.
11. OTHER MATTERS
11-A CLOSED SESSION:Conference with Real Property NegotiatorGovernment Code
§54956.8Property: Property interests for a regional desalination project
at the Encina Power Plant site in the City of CarlsbadAgency Negotiators: Maureen
Stapleton, Daniel Hentschke, Ken WeinbergNegotiating Parties: Cabrillo Power,
LLC; Poseidon Resources, Inc.Under Negotiations: Price and terms of acquisition
11-B CLOSED SESSION: Conference with Real Property Negotiator Government Code
§54956.8 Property: Acquisition of property interests for the San Vicente
Pipeline Project Agency Negotiators: Daniel S. Hentschke, William J. Rose, William
L. Busch, Tad Brierton Negotiating Parties: Mazel LLC, a limited liability company
(APN’s 326-050- 12, 326-050-22); Erreca Associates, LLC, a California
limited liability company (APN 326-051-02); Janell C. Adams and Michael J. Adams,
wife and husband as joint tenants (APN 326-060-18) Under Negotiations
11-C CLOSED SESSION: Conference with Legal Counsel - Existing Litigation Government
Code §54956.9(a) Name of Case: Tom Di Anda and Judy Di Anda v. San Diego
County Water Authority; Olivenhain Municipal Water District, et al. San Diego
Superior Court Case No. GIC 820302
11-D CLOSED SESSION:Conference with Legal Counsel – Existing LitigationGovernment
Code §54956.9(a)Name of Case: QSA Judicial Council Coordination Proceeding
No. 4353
11-E CLOSED SESSION: Conference with Real Property Negotiator Government Code
§54956.8 Property: Water conserved from All American Canal Lining Agency
Negotiators: Maureen A. Stapleton, James J. TaylorNegotiating Parties: California/DWR;
U.S./Bureau of Reclamation; IID/SDCWA
11-F CLOSED SESSION:Conference with Legal Counsel - Potential Litigation Government
Code §54956.9(c) – One case
12. CHAIR’S REPORT – Chairman Bond 12-A Appointment of Chair, Vice
Chair and Secretary as Board’s designated negotiators for General Manager
and General Counsel performance review.
13. STAFF REPORTS – Ms. Stapleton
14. GENERAL COUNSEL’S REPORT – Mr. Hentschke
15. ACWA-JPIA REPORT – Director Knutson
16. SANDAG REPORT – Director Dailey Subcommittee: Borders/Regional Planning
Committee
17. WATER CONSERVATION GARDEN REPORT – Director Lewinger
18. OTHER COMMUNICATIONS
19. ADJOURNMENT
Doria F. Lore
Clerk of the Board
NOTE:
The agendas for the Formal Board meeting and the meetings of the Standing Committees
held on the day of the regular Board meeting are considered a single agenda.
Any item listed on the agenda of any Committee may be acted upon by the Board
at the Formal Board meeting or earlier during a Committee meeting upon a motion
approved pursuant to Section 2.00.060 (j) of the Administrative Code. All information
or possible action items on the agenda of committees or the Board may be deliberated
by and become subject to consideration and action by the Board.
