SPECIAL BOARD OF DIRECTORS' MEETING
Jan. 12, 2006
1:30 p .m. – 4:30 p.m.
Board Room
San Diego County Water Authority
4677 Overland Ave.
San Diego, CA 92123
1. Call to order.
2. Roll call – Determination of a quorum.
A. Report on proxies received.
B. Public comment.
I . IMPORTED WATER COMMITTEE ITEMS
1. Quantification Settlement Agreement . Stapleton
1-A CLOSED SESSION :
Conference with Real Property Negotiator
Government Code §54956.8
Property: Water conserved from All American Canal Lining Project
Agency Negotiators: Maureen A. Stapleton, James J. Taylor, Gordon Hess, Ken Steele
Negotiating Parties: U.S./Bureau of Reclamation, IID, SDCWA
1-B Execute the All American Canal Lining Construction Agreements.
Staff recommendation: Execute the All American Canal Lining Construction Agreement among the Water Authority, Imperial Irrigation District, and the U. S. Bureau of Reclamation; and the All American Canal Construction Financing Agreement between the Water Authority and IID. (Action)
II . ADMINISTRATIVE AND FINANCE COMMITTEE ITEM
1. Approve modifications to the Administrative Code regarding Director Dixon Board compensation and reimbursement of expenses of office consistent with 2005 Statutes Chapter 700 (AB 1234, Salinas).
Administrative and Finance Committee recommendation: Approve modifications to the Administrative Code regarding Board compensation and reimbursement of expenses of office consistent with 2005 Statutes Chapter 700 (AB 1234, Salinas). (Action)
III . WATER PLANNING COMMITTEE ITEM
1. Discussion on proposed Water Authority annexation policies. Weinberg
IV. ADJOURNMENT
Doria F. Lore
Clerk of the Board
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