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Committee and Board Agendas and Documents

December 17, 2009

* 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.

Committee
Estimated Time
PDF Agendas
and Documents
Audio Files*
 
MORNING SESSION
 9 a.m. - noon
 
*Audio files will be available below one week after the Board meeting date. Live audio will be available on the day of each Board meeting at this link.
45 minutes

A&F
20 minutes
45 minutes
55 minutes
AFTERNOON SESSION
 1 - 3 p.m.
45 minutes

E&O
1 hour 10 minutes
3 p.m.

Pick-up Packet

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

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. 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. Treasurer’s report.

Staff recommendation: Note and file the monthly Treasurer’s report. (Action)
Eric Sandler
     
  2. Adopt the Vote Entitlement Resolution for Calendar Year 2010.

Staff recommendation: Adopt Resolution No. 2009-___ establishing the vote and representative entitlements of each member agency effective January 1, 2010. (Action)
 Leanne Wade
     
  3. Adopt Resolution No. 2009- to bring the Water Authority’s Terminal Pay Plan into compliance with the Pension Protection Act retroactive to January 1, 2008.

Staff recommendation: Adopt Resolution No. 2009-____ approving 2009 amendments to the defined benefit pension plan per compliance with the Pension Protections Act. (Action)
 Leanne Wade
     
  4. Increase of the General Manager’s contract approval signature authority.

Staff recommendation: Adopt Ordinance No. 2009-_____ an ordinance of the Board of Directors of the San Diego County Water Authority amending article 4, chapters 4.00, 4.04 and 4.08 of the Administrative Code to increase administrative contract authority from $50,000 to $150,000 and make other technical and clean-up amendments. (Action)

 Marilyn Young
     
  5. Update 2009 and 2010 Transitional Special Agricultural Water Rate Program Report for Calendar Year 2010.

Staff recommendation: Adopt Ordinance No. 2009-____ an Ordinance of the Board of Directors of the San Diego County Water Authority amending Ordinance No. 2008-08 regarding the Special Agricultural Water Rate. (Action)
Dana Friehauf
     
II . ACTION/DISCUSSION  
   
  1. Authorize the 2010 Long-Term Debt Issuance in an amount not-to-exceed $686 million.

Staff recommendation:

(1) Adopt a resolution (a) authorizing the Water Authority to join the California Municipal Finance Authority (CMFA) and (b) approving a joint powers agreement with
the CMFA to create the San Diego County Water Authority Finance Agency (JPA);

(2) Adopt a resolution authorizing the JPA to issue Water Revenue Bonds, Series 2010A and 2010B (collectively, the “Series 2010 Bonds”) in an aggregate principal amount not to exceed $686 million for the purpose of funding the Capital Improvement Program and refunding certain existing debt;

(3) Adopt a resolution declaring the official intent to reimburse certain expenditures from proceeds of future Water Authority debt obligations;

(4) Adopt a resolution addressing the future treatment of interest subsidy payments; and

(5) Approve the forms of financing documents, including the Preliminary Official Statement. (Action)
David Shank
     
  2. Third Party Portfolio Review and adopt Annual Statement of Investment Policy, as amended, and continue to delegate authority to the Treasurer to invest Water Authority funds for calendar year 2010.

Staff recommendation: Adopt the Annual Statement of Investment Policy, as amended, and continue to delegate authority to the Treasurer to invest Water Authority
funds for calendar year 2010.
(Action)
Patti Cirello
     
III INFORMATION  
     
  1. Presentation on the status of the Special Agriculture Water Rate Workgroup efforts.
Ken Williams/
Dana Friehauf
     
  2. Controller’s report on monthly financial statements. Leanne Wade
     
  3. Annual report on the maximum Operating Fund balance policy and the fiscal year 2009 ending fund balances. David Shank
     
  4. Reimbursement to Board members and staff per Government Code Section 53065.5.
Leanne Wade
     
  5. Board Calendar.  
     
IV CLOSED SESSION  

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.


AUDIT COMMITTEE

Jim Bond – Chair
Gary Croucher
John Johnson
Ralph McIntosh
Barbara Wight

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. Audit Committee Annual Report.
Jim Bond
     
  Audit Committee recommendation.

1-A Accept and file the Audit Committee Annual Report pursuant to the Administrative Code, Section 2.00.066. (Action)

1-B Accept and file the Comprehensive Annual Financial Report (CAFR) for fiscal year ended June 30, 2009. (Action)
  
     
III. CLOSED SESSION  

IV . ADJOURNMENT

Doria F. Lore
Clerk of the Board

NOTE : This meeting is called as an Audit 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

Gary Arant – Chair
John Johnson – Vice Chair
Richard Smith – Vice Chair
Jim Barrett
Jim Bowersox
Betty Ferguson
Mike Hogan
Jeremy Jungreis
Bill Knutson
Ralph McIntosh
Ron Morrison
Bud Pocklington
Javier Saunders
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  
     
 

1. Professional services contract with DLT&V Systems Engineering for as-needed Supervisory Control and Data Acquisition software maintenance.

Staff recommendation: Authorize the General Manager to award a two-year professional services contract to DLT&V Systems Engineering to provide as-needed Supervisory Control and Data Acquisition software maintenance services for an amount not-to-exceed $800,000 through February 8, 2012 with an optional two-year extension. (Action)

Joe Wegand
     
 

2. Construction contract with Kaveh Engineering and Construction, Inc. for installation of bulkheads on Pipeline 3
at Miramar Hill and San Diego 5 Turnout.

Staff recommendation: Authorize the General Manager to award a construction contract to Kaveh Engineering and Construction, Inc. in the amount of $74,528 for installation of bulkheads on Pipeline 3 at Miramar Hill and San Diego 5 Turnout. (Action)

Mike Wallace

     
 

3. Change Orders to Archer Western and Andritz Hydro for the ESP – Lake Hodges Pump Station and
Inlet/Outlet Structure project.

Staff recommendation:
• Accept Archer Western Change Orders 28, 29, and 30 for $497,928; and authorize the General Manager to execute a change order for $295,735 for a one-year contract warranty, due to the extended construction duration, and to execute change orders up to $500,000 for critical path schedule items needed to allow work to progress without delay, increasing the contract amount to $72,885,290.

• Accept Andritz Hydro, Ltd. Change Orders 12, 13, and 14 for $486,096; and authorize the General Manager to execute a change order for $772,000 for a one-year contract warranty, due to the extended construction duration, increasing the contract amount to $18,787,549. (Action)

Gary Bousquet
     

II.

ACTION/DISCUSSION

  
     

III.

INFORMATION  
     

IV.

CLOSED SESSION  
     
 

1. CLOSED SESSION:
Conference with Legal Counsel – Existing Litigation and Potential
Litigation
Government Code §54956.9(a) and (b) – San Vicente ESP/Second
Aqueduct Pipeline Project
Name of Case: Traylor-Shea Joint Venture v SDCWA;
SDSC Case No. 37-2009-00090545-CU-BC-CTL

Dan Hentschke
     
  2. 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,
SDSC Case No. 37-2008-00089483-CU-BC-CTL
 Dan Hentschke
     
  3. CLOSED SESSION:
Conference with Legal Counsel – Existing Litigation
Government Code §54956.9(a)
Name of Case: San Diego County Water Authority v Atlantica, Inc. et al;
SDSC Case No. GIN046976
 Dan Hentschke
     

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

Dan McMillan – Chair
Bill Knutson – Vice Chair
Yen Tu – Vice Chair
Jim Bond
Gary Croucher
Keith Lewinger
John Linden
Barry Martin
Ralph McIntosh
Joseph Parker
Rua Petty
Hershell Price
Elsa Saxod
Barbara Wight

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)

 
     
 

2.   Colorado River Programs.

     2-A   Colorado River Board representative’s report. (pickup packet)

Bill Knutson

     
  3. Little Hoover Commission discussions on State Water Project Governance. (Discussion) Amy Chen
     
III. INFORMATION  
     
  1. Presentation on Binational Colorado River Cooperative Process. Halla Razak
     
  2. Cost estimates of Delta conveyance. Jeff Volberg
     
  3. Metropolitan Water District Program report. Amy Chen
     

IV.

CLOSED SESSION

  
     
  1. CLOSED SESSION:
Conference with Legal Counsel – Existing Litigation
Government Code §54956.9(a)
Name of Case: QSA Judicial Council Coordination Proceeding
No. 4353
 Dan Hentschke
     
  2. CLOSED SESSION:
Conference with Legal Counsel – Potential Litigation
Government Code §54956.9(b)(1) – exposure to litigation
All American Canal Lining Project – Kiewit Pacific Co.
 Dan Hentschke
     

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

Marilyn Dailey – Chair
Ron Morrison – Vice Chair
Elsa Saxod – Vice Chair
Gary Arant
Gary Croucher
Mitch Dion
John Johnson
Frank Hilliker
Jeremy Jungreis
Mark Muir
Yen Tu
Mark Watton
Howard Williams
Ken 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  
     
  1. Agreement with San Diego Gas and Electric to receive funding for high-efficiency clothes washer incentives and energy audits.

Staff recommendation: Authorize the General Manager to enter into an agreement with San Diego Gas & Electric Company in an amount not-to-exceed $1,981,001 to receive funding for high- efficiency clothes washer incentives and energy audits. (Action)
 Jeff Stephenson
     

II.

ACTION/DISCUSSION

 
     
 

1.   Legislative Issues.

 
 

1-A   Report by Carpi and Clay. (pickup packet)

 
     
 

1-B  Adopt proposed 2010 Legislative Policy Guidelines.

Staff recommendation: Adopt proposed 2010 legislative
policy guidelines. (Action)

Jeff Volberg

     
 

1-C Sponsor legislation that:

1. Requires homeowners associations to permit the use of artificial turf if it meets certain design standards; and,

2. Ensures that state agencies use recycled water for landscaping purposes, if it is made available to them.

Staff recommendation:

Sponsor legislation that:
1. Requires homeowners associations to permit the use of artificial turf if it meets certain design standards; and

2. Ensures that state agencies use recycled water for landscaping purposes, if it is made available to them.
(Action)

 
     
  2. Bay-Delta Legislation update.

Jeff Volberg

 

2-A Report on the Bay-Delta policy legislation (SBX7-1,
SBX7-6, SBX7-7, SBX7-8). (Information)

  
     
 

2-B Report on the Safe, Clean and Reliable Water Supply Act of 2010 (SBX7-2). (Information)

Jeff Volberg
     

III.

INFORMATION  
     
  1. Conservation Action Committee update. Frank Hilliker
     
 

2. Water Conservation Garden report.

Jim Bowersox

     
 

3. Quarterly report on Public Affairs outreach activities.

Jason Foster

     
 

4. Government relations update.

Jeff Volberg

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(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

Javier Saunders– Chair
Rua Petty – Vice Chair
Betty Ferguson – Vice Chair
Jim Barrett
Marilyn Dailey
Keith Lewinger
Bud Lewis
John Linden
Barry Martin
Dan McMillan
Mark Muir
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. Amendment to Agreement with Sweetwater Authority for use of reservoir storage capacity.

Staff recommendation: Authorize the General Manager to amend the agreement for reservoir storage capacity with Sweetwater Authority. This amendment will extend the agreement period
by three years. No other changes to the terms of the existing agreement will be made. (Action)

Paul Gebert
     
     
II . ACTION/DISCUSSION  
     
  1. Drought Management Planning.

1-A Fiscal Year 2010 Water Supply Allocations monitoring. (pickup packet)
 Dave Fogerson
   
  1-B Drought Management Plan Implementation report. Dana Friehauf
     
  2. Revised Seawater Desalination Program Funding Agreement for the Carlsbad Seawater Desalination Project.

Staff recommendation: Authorize the General Manager to execute the Carlsbad Seawater Desalination Project Seawater Desalination Program Agreement among the Metropolitan Water District of Southern California, the San Diego County Water Authority, Carlsbad Municipal Water District, City of Oceanside, Rainbow Municipal Water District, Rincon Del Diablo
Municipal Water District, Santa Fe Irrigation District, Sweetwater Authority, Vallecitos Water District, and Valley Center Municipal Water District, including revised language inserted by MWD, between the San Diego County Water Authority and Metropolitan Water District of Southern California and the Local Retail Agencies. (Action) 		Bob Yamada
     
III. INFORMATION  
     
  1. Water Resources report. (pickup packet) Ken Weinberg
     
IV. CLOSED SESSION
     

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

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.

December 17, 2009

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 the minutes of the Special meeting of the Legislation, Conservation and Outreach Committee meeting of October 15, 2009, the Formal Board of Directors’ meeting of October 22, 2009, and the Special Joint meeting of the Board of Directors and the Administrative and Finance Committee of November 12, 2009

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 Employee of the 1st Quarter, Kelly Mooney, Water Resources Specialist.

8. REPORTS BY CHAIRS
8-A Chair’s report – Chair Lewis
8-B Report by Committee Chairs

Administrative and Finance Committee - Director K. Williams

Audit Committee - Director Bond

Water Planning Committee - Director Saunders

Imported Water Committee - Director McMillan

Engineering and Operations Committee - Director Arant

Legislation, Conservation and Outreach Committee - Director Dailey

9. CONSENT CALENDAR

9- 1.

Treasurer’s report .
Note and file the monthly Treasurer’s report.

 

 

9- 2.

Adopt the Vote Entitlement Resolution for Calendar Year 2010.
Adopt Resolution No. 2009-___ establishing the vote and representative entitlements of each member agency effective January 1, 2010.

 

 

9- 3.

Adopt Resolution No. 2009- to bring the Water Authority’s Terminal Pay Plan into compliance with the Pension Protection Act retroactive to January 1, 2008.
Adopt Resolution No. 2009-____ approving 2009 amendments to the defined benefit pension plan per compliance with the Pension Protections Act.

 

 

9- 4.

Increase of the General Manager’s contract approval signature authority.
Adopt Ordinance No. 2009-_____ an ordinance of the Board of Directors of the San Diego County Water Authority amending article 4, chapters 4.00, 4.04 and 4.08 of the
Administrative Code to increase administrative contract authority from $50,000 to $150,000 and make other technical and clean-up amendments.

 

 

9- 5.

Update 2009 and 2010 Transitional Special Agricultural Water Rate Program Report for Calendar Year 2010.
Adopt Ordinance No. 2009-____ an Ordinance of the Board of Directors of the San Diego County Water Authority amending Ordinance No. 2008-08 regarding the Special Agricultural Water Rate.

 

 

9- 6.

Authorize the 2010 Long-Term Debt Issuance in an amount not-to-exceed $686 million.
(1) Adopt a resolution (a) authorizing the Water Authority to join the California Municipal Finance Authority (CMFA) and (b) approving a joint powers agreement with the CMFA to create the San Diego County Water Authority Finance Agency (JPA);
(2) Adopt a resolution authorizing the JPA to issue Water Revenue Bonds, Series 2010A and 2010B (collectively, the “Series 2010 Bonds”) in an aggregate principal amount not to exceed $686 million for the purpose of funding the Capital Improvement Program and refunding certain existing debt;
(3) Adopt a resolution declaring the official intent to reimburse certain expenditures
from proceeds of future Water Authority debt obligations;
(4) Adopt a resolution addressing the future treatment of interest subsidy payments; and
(5) Approve the forms of financing documents, including the Preliminary
Official Statement.

 

 

9- 7.

Third Party Portfolio Review and adopt Annual Statement of Investment Policy, as amended, and continue to delegate authority to the Treasurer to invest Water Authority funds for calendar year 2010.
Adopt the Annual Statement of Investment Policy, as amended, and continue to delegate authority to the Treasurer to invest Water Authority funds for calendar year 2010.

 

 

9- 8.

Audit Committee Annual Report.
Accept and file the Audit Committee Annual Report pursuant to the Administrative Code, Section 2.00.066. Accept and file the Comprehensive Annual Financial
Report (CAFR) for fiscal year ended June 30, 2009.

 

 

9- 9.

Amendment to Agreement with Sweetwater Authority for use of reservoir storage capacity.
Authorize the General Manager to amend the agreement for reservoir storage capacity with Sweetwater Authority. This amendment will extend the agreement period by three years. No other changes to the terms of the existing agreement will be made.

 

 

9-10.

Revised Seawater Desalination Program Funding Agreement for the Carlsbad Seawater Desalination Project.

Authorize the General Manager to execute the Carlsbad Seawater Desalination Project Seawater Desalination Program Agreement among the Metropolitan Water District of Southern California, the San Diego County Water Authority, Carlsbad Municipal Water District, City of Oceanside, Rainbow Municipal Water District, Rincon Del Diablo Municipal Water District, Santa Fe Irrigation District, Sweetwater Authority, Vallecitos Water District, and Valley Center Municipal Water District, including revised language inserted by MWD, between the San Diego County Water Authority and Metropolitan Water District of Southern California and the Local Retail Agencies.

 

 

9-11.

Professional services contract with DLT&V Systems Engineering for as-needed
Supervisory Control and Data Acquisition software maintenance.
Authorize the General Manager to award a two-year professional services contract to DLT&V Systems Engineering to provide as-needed Supervisory Control and Data Acquisition software maintenance services for an amount not-to-exceed $800,000 through February 8, 2012 with an optional two-year extension.
   
9-12. Construction contract with Kaveh Engineering and Construction, Inc. for installation of bulkheads on Pipeline 3 at Miramar Hill and San Diego 5 Turnout.
Authorize the General Manager to award a construction contract to Kaveh Engineering and Construction, Inc. in the amount of $74,528 for installation of bulkheads on Pipeline 3 at Miramar Hill and San Diego 5 Turnout.
   
9-13. Change Orders to Archer Western and Andritz Hydro for the ESP – Lake Hodges Pump Station and Inlet/Outlet Structure project.
Accept Archer Western Change Orders 28, 29, and 30 for $497,928; and authorize the General Manager to execute a change order for $295,735 for a one-year contract warranty, due to the extended construction duration, and to execute change orders up to $500,000 for critical path schedule items needed to allow work to progress without delay, increasing the contract amount to $72,885,290.
Accept Andritz Hydro, Ltd. Change Orders 12, 13, and 14 for $486,096; and authorize the General Manager to execute a change order for $772,000 for a one-year contract warranty, due to the extended construction duration, increasing the contract amount to $18,787,549.
   
9-14. Agreement with San Diego Gas and Electric to receive funding for high-efficiency
clothes washer incentives and energy audits.
Authorize the General Manager to enter into an agreement with San Diego Gas &
Electric Company in an amount not-to-exceed $1,981,001 to receive funding for high
efficiency clothes washer incentives and energy audits.
   
9-15. Adopt proposed 2010 Legislative Policy Guidelines.
Adopt proposed 2010 legislative policy guidelines.
   
9-16. Sponsor legislation that:

1. Requires homeowners associations to permit the use of artificial turf if it meets certain design standards; and,

2. Ensures that state agencies use recycled water for landscaping purposes, if it is made available to them.

Staff recommendation:

Sponsor legislation that:

1. Requires homeowners associations to permit the use of artificial turf if it meets certain design standards; and

2. Ensures that state agencies use recycled water for landscaping purposes, if it is made available to them.

 

 

10.

ACTION / DISCUSSION

 

 

11.

CLOSED SESSION(S)

 

 

11-A.

CLOSED SESSION:
Conference with Legal Counsel – Existing Litigation
Government Code §54956.9(a)
Name of Case: QSA Judicial Council Coordination Proceeding No. 4353

 

 

11-B.

CLOSED SESSION:
Conference with Legal Counsel – Potential Litigation
Government Code §54956.9(b)(1) – exposure to litigation
All American Canal Lining Project – Kiewit Pacific Co.
   
11-C. CLOSED SESSION:
Conference with Legal Counsel – Existing Litigation
Government Code §54956.9(a)
Name of Case: IID/SDCWA Water Transfer (Price Reset Arbitration)
   
11-D. CLOSED SESSION:
Conference with Legal Counsel – Existing Litigation and Potential Litigation
Government Code §54956.9(a) and (b) – San Vicente ESP/Second Aqueduct Pipeline Project
Name of Case: Traylor-Shea Joint Venture v SDCWA;
SDSC Case No. 37-2009-00090545-CU-BC-CTL
   
11-E. 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,
SDSC Case No. 37-2008-00089483-CU-BC-CTL
   
11-F. CLOSED SESSION:
Conference with Legal Counsel – Existing Litigation
Government Code §54956.9(a)
Name of Case: San Diego County Water Authority v Atlantica, Inc. et al;
SDSC Case No. GIN046976

 

 

12.

Action following Closed Session . (if needed)

 

 

13.

SPECIAL REPORTS

 

13-A GENERAL MANAGER’S REPORT – Ms. Stapleton

13-B GENERAL COUNSEL’S REPORT – Mr. Hentschke

13-C SANDAG REPORT – Director Muir SANDAG Subcommittee: Borders/Regional Planning Committee – Director Saxod

13-D AB 1234 Compliance Reports – Directors

 

 

14.

OTHER COMMUNICATIONS

 

 

15.

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.