* Time estimates are for convenience only and do not constitute part of the schedule. The first morning session will begin at 9 a.m. and the following morning sessions may start at any time after 9 a.m. Afternoon sessions may start at any time after 1 p.m. The Board meeting will start no earlier than 3 p.m., or following the conclusion of the last committee meeting.
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
Tom Wornham – Chair
Michael Hogan – Vice Chair
Hershell Price – Vice Chair
Jim Bond
Mitch Dion
Frank Hilliker
John Johnson
Bud Lewis
Rua Petty
Bud Pocklington
Javier Saunders
Richard Smith
Fred Thompson
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 Comprehensive Reliability and Cost Assessment Ad Hoc Committee update by
Bill Knutson, Chair.
4-B Directors’ comments.
I .
CONSENT CALENDAR
1. Treasurer’s report.
Staff recommendation: Note and file monthly Treasurer’s report.
(Action)
Eric Sandler
2. Resolution No. 2008-____ designating authorized officers
to act on behalf of the San Diego County Water Authority with respect
to banking and investment accounts.
Staff recommendation: Adopt Resolution No. 2008-____ designating authorized
officers to act on behalf of the San Diego County Water Authority with
respect to banking and investment accounts. (Action)
Patti Cirello
3. Amend Administrative Code Section 1.08.040 to modify
the business hours of the headquarters office
Staff recommendation: Adopt Ordinance No. 2008- an ordinance of the board
of directors of the San Diego County Water Authority amending section
1.08.040 of the Administrative Code relating to Water Authority business
days and hours. (Action)
Susan Leone
II .
ACTION/DISCUSSION
1. Extend the Owner Controlled Insurance Program to cover
the San Vicente Dam Raise and Carryover Storage project.
Staff recommendation: Extend the Owner Controlled Insurance Program until
2014 to cover the San Vicente Dam Raise and Carryover Storage project
in an amount not-to-exceed $15 million. (Action)
Robert Homer
III .
INFORMATION
1. Controller’s report on monthly financial statements.
Leanne Wade
2. Report on purchase orders and contracts for goods and
services between $10,000 and $50,000 awarded in Fiscal Year 2008.
B.T. Troche
3. Board calendar.
IV.
CLOSED SESSION
1. CLOSED SESSION:
Conference with Legal Counsel – Potential Litigation
Government Code §54956.9(b) – Real Estate Collateral Management
Company Claim
Dan Hentschke/
Eric Sandler
V . ADJOURNMENT
Doria F. Lore
Clerk of the Board
NOTE : This meeting is called as an 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(g) 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
Betty Ferguson – Chair
Jim Bowersox – Vice Chair
John Johnson – Vice Chair
Jim Barrett
Tom Brammell
Michael Hogan
Bill Knutson
Daniel Lizzul
Ron Morrison
Rua Petty
Bud Pocklington
Richard Smith
Fred Thompson
Yen Tu
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 Directors’ comments.
I .
CONSENT CALENDAR
1. Notice of Completion for the Pipelines
3, 4 and 4A Relining (Interstate 15 Widening) Design-Build project for
the Relining and Pipe Replacement Program.
Staff recommendation: Accept the Pipelines 3, 4 and 4A Relining (Interstate
15 Widening) Design-Build project as complete, record the Notice of Completion
and release funds held in retention to L.H. Woods and Sons, Inc., following
the expiration of the notice of completion period. (Action)
Jack Neely
2. Purchase of three replacement 36-inch
plunger valves from VAG Armaturen GmbH.
Staff recommendation: Approve purchase of three replacement 36-inch in-line
plunger valves from VAG Armaturen GmbH for $481,574.62. Water Authority
staff will complete installation of Program. (Action)
Gary Stine
II .
ACTION/DISCUSSION
1. Mission Trails projects.
1-A Construction contract for the Mission Trails Pipeline
Tunnel project.
Staff recommendation: Award a construction contract to L.H. Woods &
Sons, Inc. in the amount of $28,975,866 for the Mission Trails Pipeline
Tunnel project. (Action)
Mike Conner
1-B Modify professional services contract with Jacobs
Associates for the Mission Trails Pipeline Tunnel project.
Staff recommendation: Approve on-site design support services during construction
for $227,813 to provide designer support during construction, and accept
amendments one through four in the amount of $209,492 increasing the contract
amount from $2,443,000 to $2,880,305. (Action)
Mike Conner
2. Change orders for Shea-Traylor Joint Venture for the
ESP-San Vicente Pipeline and Aqueduct Interconnect project.
Staff recommendation: Accept Interim Payment No. 9 for $490,000 and approve
Interim Payment No. 10 for $1,500,000 for costs associated with the differing
site condition in Reach 4-East; approve an allowance up to $356,000 to
purchase long-lead time, spare components for the digger shield excavating
Reach 4-East; and approve an allowance up to $1,133,000 to extend San
Vicente Portal groundwater treatment through August 2010 increasing the
construction contract amount to $217,598,528. (Action)
Wade Griffis
3. Modifications to the San Vicente Pumping Facilities
project.
Staff recommendation: Authorize the General Manager to execute modifications
to the construction contract with Kiewit Pacific Company for up to $2.4
million and accept Change Orders 10 through 17 for $480,598 increasing
the contract amount up to $69,455,520. (Action)
Mike Kenny
4. Modifications to the equipment pre-procurement, construction,
and professional services contracts for the Lake Hodges Projects; increase
the projects’ budget and CIP budget.
Staff recommendation:
• Authorize the General Manager to increase the equipment pre-procurement
contract with GE Hydro Power for a not-to-exceed amount of $1,795,500
and accept Change Order 7 for $156,782 increasing the contract amount
to $16,544,160.
• Approve an increase of $1,888,000 to Jacobs Field Services North
America, Inc. to extend construction management services through July
2009, increasing the contract amount to $9,088,000 and accept no cost
contract amendments 1 through 4.
• Approve $800,000 for third-party independent technical review
services.
• Increase Olivenhain-Hodges Pumped Storage project budget by $1,600,000
from $55,485,000 to $57,085,000 and increase Lake Hodges Pump Station/Inlet-Outlet
project budget by $2,883,500 from $77,297,000 to $80,180,500.
• Increase the CIP Budget by $4.5 million from $ 3.732 billion to
$3.736 billion. (Action)
Jerry Reed
III
INFORMATION
1. Advertise a construction contract for road repairs of
North Twin Oaks Valley Road for the Twin Oaks Valley Water Treatment Plant
project.
Tim Suydam
IV.
CLOSED SESSION
1. CLOSED SESSION:
Conference with Legal Counsel - Potential Litigation and Initiation of
Litigation
Government Code § 54956.9(b) and (c) - Lake Hodges ESP/Pump Storage
Pump Station Project
Dan Hentschke/
Frank Belock
2. CLOSED SESSION:
Conference with Legal Counsel - Potential Litigation
Government Code §54956.9(b) – San Vicente ESP/Second Aqueduct
Pipeline Project
Dan Hentschke/
Frank Belock
3. CLOSED SESSION:
Conference with Legal Counsel - Existing Litigation
Government Code §54956.9(a)
Name of Case: CH2M Hill Constructors, Inc. v
San Diego County Water Authority,
San Diego Superior Court –
Case No. 37-2008-00089483-CU-BC-CTL
Dan Hentschke/
Frank Belock
V . 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(g) 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
Gary Croucher – Chair
Bill Knutson – Vice Chair
Joseph Parker – Vice Chair
Tom Brammell
Betty Ferguson
Keith Lewinger
John Linden
Daniel Lizzul
Barry Martin
Dan McMillan
Hershell Price
Elsa Saxod
Fern Steiner
Kenneth 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 Directors’ comments.
I.
CONSENT CALENDAR
II .
ACTION/DISCUSSION
1. Metropolitan Water District Issues and
Activities update.
1-A Metropolitan Water District Delegates report. (pickup
packet)
1-B Proposed changes to Metropolitan Water District’s
Interim Agricultural Water Program. (Information)
Dana Friehauf
2. Colorado River Programs.
2-A Colorado River Board representative’s report.
(pickup packet)
Bill Knutson
2-B Colorado River Programs Ad Hoc Committee update.
Mark Watton
3. Presentation on the All American Canal Lining Project
human safety. (Discussion)
Halla Razak
III .
INFORMATION
1. Metropolitan Water District Program report.
Amy Chen
IV.
CLOSED SESSION
1. CLOSED SESSION:
Conference with Legal Counsel - Potential Litigation
Government Code §54956.9(b) - significant exposure to litigation
All American Canal - Alleged Air Pollution Violations
Dan Hentschke/
Halla Razak
V . 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(g) 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
Yen Tu – Chair
Ron Morrison – Vice Chair
Howard Williams – Vice Chair
Gary Arant
Jim Bond
Gary Croucher
Marilyn Dailey
Mitch Dion
Frank Hilliker
Mark Muir
Elsa Saxod
Mark Watton
Kenneth Williams
Tom Wornham
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 Directors’ comments.
I.
CONSENT CALENDAR
II .
ACTION/DISCUSSION
1. Legislative Issues
1-A Report by Carpi and Clay. (pickup packet)
1-B Recommendation of the Board Review Panel
for legislative advocacy and government relations services in Sacramento
and Washington, D.C.
Board Review Panel’s recommendations:
1. Authorize the General Manager to execute agreements for legislative
advocacy services in Sacramento for a four-year term (Jan. 1, 2009, through
Dec. 31, 2012) with:
Lang, Hansen, O’Malley & Miller at $10,000 per month
Carpi & Clay at $10,000 per month
V. John White Associates at $6,000 per month
2. Authorize the General Manager to execute an agreement with Carpi, Clay
& Smith to provide legislative advocacy services in Washington, D.C.,
for a four-year term from Jan. 1, 2009, through December 31, 2012, at
an initial monthly retainer of $10,000. (Action)
Fern Steiner
2. Drought Management Communications.
2-A Regional Drought Management and Conservation Communications
update. (Information)
Jason Foster
2-B Presentation by Olivenhain Municipal Water District
on drought and conservation plans.
2-C Landscape Conservation Outreach and Marketing Plan.
Staff recommendation: Support the WaterSmart brand identity for outdoor
water conservation and authorize staff to pursue trademark for outdoor
landscape and umbrella brands. (Action)
Carlos Michelon
III .
INFORMATION
1. Water Conservation Garden report.
Marty Eberhardt
2. Status report on legislation and legislative
positions.
Alexi Schnell
3. Government relations update.
Jeff Volberg
4. Public Affairs outreach activities for the month of
August 2008.
Jason Foster
IV.
CLOSED SESSION
V. 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(g) 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
REVISED
Keith Lewinger – Chair
Mark Muir – Vice Chair
Javier Saunders – Vice Chair
Gary Arant
Jim Barrett
Jim Bowersox
Marilyn Dailey
Bud Lewis
John Linden
Barry Martin
Dan McMillan
Joseph Parker
Fern Steiner
Mark Watton
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 Directors’ comments.
I.
CONSENT CALENDAR
1. Second amendment to professional services contract
with Regional Environmental Consultants for an amount of $150,000 and
extend the term by 12-months for preparing the Natural Communities Conservation
Plan/Habitat Conservation Plan.
Staff recommendation: Authorize execution of an amendment in the amount
of $150,000, for a total contract amount not-to-exceed $400,000, extending
the term by 12-months, and modifying the scope of work for preparing the
NCCP/HCP and its associated Environmental Impact Report/Environmental
Impact Statement (EIR/EIS). (Action)
Larry Purcell
2. Grant with Water Standard Management (US), Inc., to
fund for a comparative analysis of an ocean vessel seawater desalination
supply.
Staff recommendation: Authorize the General Manager to enter into an agreement
with Water Standard (US), Inc. to fund the full cost of the comparison
study. (Action)
Cesar Lopez
II .
ACTION/DISCUSSION
1. Drought Management Planning.
1-A Water Supply Portfolio update – Local Supplies.
(Discussion)
Ken Weinberg
1-B Drought Management Plan Implementation report. (Discussion)
Bob Yamada/
Dana Friehauf
1-C Agreement with Sweetwater Authority for use of reservoir
storage capacity.
Staff recommendation: Authorize the General Manager to execute an agreement
for reservoir storage capacity with Sweetwater Authority. (Action)
Dave Chamberlain
III .
INFORMATION
1. Water Resources report. (provided under separate cover)
Ken Weinberg
IV.
CLOSED SESSION (REVISED)
Dan Hentschke/Dennis Cushman
1. CLOSED SESSION :
Conference with Real Property Negotiator Government Code §54956.8 Property:
a. San Juan Water District -- water
b. Santa Clara Valley Water District -- water
Agency Negotiators: Daniel Hentschke, Dennis Cushman
Negotiating Parties:
a. Designated representatives of San Juan Water District
b. Designated representatives of Santa Clara Valley Water District
Under Negotiation: Price and terms of acquisition
V. 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(g) 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
REVISED
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.
September 25, 2008
3 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 the minutes of the Formal Board of Directors’ meeting of
August 28, 2008.
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 Presentation of Directors’ service awards.
7-B Government Finance Officers Association – Certificate of Achievement
for Excellence in Financial Reporting for fiscal year ended June 30, 2007.
7-C Nomination of Board Officers.
8. REPORTS BY CHAIRS
8-A Chair’s report. Chair Steiner
8-B Report by Committee Chairs
Engineering and Operations Committee Director Ferguson
Water Planning Committee Director Lewinger
Administrative and Finance Committee Director Wornham
Imported Water Committee Director Croucher
Legislation, Conservation and Outreach Committee Director Tu
9. CONSENT CALENDAR
9-1.
Notice of Completion for the Pipelines 3,
4 and 4A Relining (Interstate 15 Widening) Design-Build project for the
Relining and Pipe Replacement Program.
Accept the Pipelines 3, 4 and 4A Relining (Interstate 15 Widening) Design-Build
project as complete, record the Notice of Completion and release funds
held in retention to L.H. Woods and Sons, Inc., following the expiration
of the notice
of completion period.
9-2.
Purchase of three replacement 36-inch plunger
valves from VAG Armaturen GmbH.
Approve purchase of three replacement 36-inch in-line plunger valves from
VAG Armaturen GmbH for $481,574.62. Water Authority staff will complete
installation of Program.
9-3.
Construction contract for the Mission Trails
Pipeline Tunnel project.
Award a construction contract to L.H. Woods & Sons, Inc. in the amount
of $28,975,866 for the Mission Trails Pipeline Tunnel project.
9-4.
Modify professional services contract with
Jacobs Associates for the Mission Trails Pipeline Tunnel project.
Approve on-site design support services during construction for $227,813
to provide designer support during construction, and accept amendments
one through four in the amount of $209,492 increasing the contract amount
from $2,443,000 to
$2,880,305.
9-5.
Change orders for Shea-Traylor Joint Venture
for the ESP-San Vicente Pipeline and Aqueduct Interconnect project.
Accept Interim Payment No. 9 for $490,000 and approve Interim Payment
No. 10 for $1,500,000 for costs associated with the differing site condition
in Reach 4-East; approve an allowance up to $356,000 to purchase long-lead
time, spare components for the digger shield excavating Reach 4-East;
and approve an allowance up to $1,133,000 to extend San Vicente Portal
groundwater treatment through August 2010 increasing the construction
contract amount to $217,598,528.
9-6.
Modifications to the San Vicente Pumping
Facilities project.
Authorize the General Manager to execute modifications to the construction
contract with Kiewit Pacific Company for up to $2.4 million and accept
Change Orders 10 through 17 for $480,598 increasing the contract amount
up to $69,455,520.
9-7.
Modifications to the equipment pre-procurement,
construction, and professional services contracts for the Lake Hodges
Projects; increase the projects’ budget and CIP budget.
• Authorize the General Manager to increase the equipment pre-procurement
contract with GE Hydro Power for a not-to-exceed amount of $1,795,500
and accept Change Order 7 for $156,782 increasing the contract amount
to $16,544,160.
• Approve an increase of $1,888,000 to Jacobs Field Services North
America, Inc. to extend construction management services through July
2009, increasing the contract amount to $9,088,000 and accept no cost
contract amendments 1 through 4.
• Approve $800,000 for third-party independent technical review
services.
• Increase Olivenhain-Hodges Pumped Storage project budget by $1,600,000
from $55,485,000 to $57,085,000 and increase Lake Hodges Pump Station/Inlet-Outlet
project budget by $2,883,500 from $77,297,000 to $80,180,500.
• Increase the CIP Budget by $4.5 million from $ 3.732 billion to
$3.736 billion.
9-8.
Second amendment to professional services
contract with Regional Environmental Consultants for an amount of $150,000
and extend the term by 12-months for preparing the Natural Communities
Conservation Plan/Habitat Conservation Plan.
Authorize execution of an amendment in the amount of $150,000, for a total
contract amount not-to-exceed $400,000, extending the term by 12-months,
and modifying the scope of work for preparing the NCCP/HCP and its associated
Environmental Impact Report/Environmental Impact Statement (EIR/EIS).
9-9.
Grant with Water Standard Management (US), Inc., to fund
for a comparative analysis of an ocean vessel seawater desalination supply.
Authorize the General Manager to enter into an agreement with Water Standard
(US), Inc. to fund the full cost of the comparison study.
9-10.
Agreement with Sweetwater Authority for use of reservoir
storage capacity.
Authorize the General Manager to execute an agreement for reservoir storage
capacity with Sweetwater Authority.
9-11.
Treasurer’s report.
Note and file monthly Treasurer’s report.
9-12.
Resolution No. 2008-____ designating authorized officers
to act on behalf of the San Diego County Water Authority with respect
to banking and investment accounts.
Adopt Resolution No. 2008-____ designating authorized officers to act
on behalf of the San Diego County Water Authority with respect to banking
and investment
accounts.
9-13.
Amend Administrative Code Section 1.08.040 to modify the
business hours of the headquarters office.
Adopt Ordinance No. 2008- an ordinance of the board of directors of the
San Diego County Water Authority amending section 1.08.040 of the Administrative
Code relating to Water Authority business days and hours.
9-14.
Extend the Owner Controlled Insurance Program to cover
the San Vicente Dam Raise and Carryover Storage project.
Extend the Owner Controlled Insurance Program until 2014 to cover the
San Vicente Dam Raise and Carryover Storage project in an amount not-to-exceed
$15 million.
9-15.
Recommendation of the Board Review Panel for legislative
advocacy and government relations services in Sacramento and Washington,
D.C.
1. Authorize the General Manager to execute agreements for legislative
advocacy services in Sacramento for a four-year term (Jan. 1, 2009, through
Dec. 31, 2012) with:
• Lang, Hansen, O’Malley & Miller at $10,000 per month
• Carpi & Clay at $10,000 per month
• V. John White Associates at $6,000 per month
2. Authorize the General Manager to execute an agreement with Carpi, Clay
& Smith to provide legislative advocacy services in Washington, D.C.,
for a four-year term from Jan. 1, 2009, through December 31, 2012, at
an initial monthly retainer of $10,000.
9-16.
Landscape Conservation Outreach and Marketing Plan.
Support the WaterSmart brand identity for outdoor water conservation and
authorize staff to pursue trademark for outdoor landscape and umbrella
brands.
10.
ACTION / DISCUSSION
11.
CLOSED SESSION(S)
11-A.
CLOSED SESSION:
Conference with Legal Counsel - Potential Litigation and Initiation of
Litigation
Government Code § 54956.9(b) and (c) - Lake Hodges ESP/Pump Storage
Pump
Station Project
11-B.
CLOSED SESSION:
Conference with Legal Counsel - Potential Litigation
Government Code §54956.9(b) – San Vicente ESP/Second Aqueduct
Pipeline Project
11-C.
CLOSED SESSION:
Conference with Legal Counsel - Existing Litigation
Government Code §54956.9(a)
Name of Case: CH2M Hill Constructors, Inc. v
San Diego County Water Authority, San Diego Superior Court –
Case No. 37-2008-00089483-CU-BC-CTL
11-D.
CLOSED SESSION:
Conference with Legal Counsel – Potential Litigation
Government Code §54956.9(b) – Real Estate Collateral Management
Company Claim
11-E.
CLOSED SESSION:
Conference with Legal Counsel - Potential Litigation
Government Code §54956.9(b) - significant exposure to litigation
All American Canal - Alleged Air Pollution Violations
11-F
CLOSED SESSION :
Conference with Real Property Negotiator Government Code §54956.8 Property:
a. San Juan Water District -- water
b. Santa Clara Valley Water District -- water
Agency Negotiators: Daniel Hentschke, Dennis Cushman
Negotiating Parties:
a. Designated representatives of San Juan Water District
b. Designated representatives of Santa Clara Valley Water District
Under Negotiation: Price and terms of acquisition
12.
SPECIAL REPORTS
12-A GENERAL MANAGER’S REPORT –
Ms. Stapleton
12-B GENERAL COUNSEL’S REPORT – Mr. Hentschke
12-C SANDAG REPORT – Director Dailey
SANDAG Subcommittee: Borders/Regional Planning Committee –
Director Williams
12-E AB 1234 Compliance Reports – Directors
13.
OTHER COMMUNICATIONS
14.
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. 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.
