SPECIAL BOARD OF DIRECTORS' MEETING
ADMINISTRATIVE AND FINANCE COMMITTEE

Meetings on the General Manager’s Recommended Budget for
Fiscal Years 2010 and 2011

Board Packet

Audio: June 10

Audio: June 11

June 10 and 11, 2009
1:30 - 4 p.m.
Board Room

Ken Williams – Chair
Michael Hogan – Vice Chair
Hershell Price – Vice Chair
Jim Bond
Jim Bowersox
Mitch Dion
Frank Hilliker
Bud Lewis
Bud Pocklington
Richard Smith
Fern Steiner
Barbara Wight
Howard Williams
Tom Wornham

1. Call to Order.

2. Roll call – determination of quorum.

3. Public comment – opportunities for members of the public to address the Committee on matters within the Committee’s jurisdiction.

4. Consideration of the General Manager’s Recommended Budget for Fiscal Years
2010 and 2011. (Action)
Staff recommendation:
Approve adoption of Resolution No. 2009-_____, a Resolution of the Board of Directors of the San Diego County Water Authority approving the General Manager’s Recommended Budget for Fiscal Years 2010 and 2011, for operations and capital improvements and appropriating $1.65 billion consistent with the approved budget.

5. Adjournment.

Doria F. Lore
Clerk of the Board

NOTE: This meeting is also called and noticed as a meeting of the Board, but will be conducted as an Administrative and Finance Committee 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 Water Authority Administrative Code. All items on the agenda, including information items, may be deliberated and become subject to Committee action. All public documents provided to the committee or Board for this meeting including materials related to an item on this agenda and submitted to the Board of Directors within 72 hours prior to this meeting may be reviewed at the San Diego County Water Authority headquarters located at 4677 Overland Avenue, San Diego, CA 92123 at the reception desk during normal business hours.