Board of Directors

Current Board Agenda
 

REGULAR BOARD MEETING
WEST BASIN MUNICIPAL WATER DISTRICT
17140 S. AVALON BLVD., CARSON, CA 90746
MONDAY, JULY 26, 2010 - 1:00 P.M.

MEETING AGENDA - Board Meeting July 26, 2010 Agenda

1. DETERMINATION OF QUORUM
PLEDGE OF ALLEGIANCE

2. PUBLIC COMMENT AND PRESENTATIONS

  • a. Carson HET Program Presentations - Carson Parks & South Bay Ballet
  • b. Inglewood HET Program
    NOTE: (Members of the public are invited to present comments to the Board on matters within the District's jurisdiction but not on the agenda. Those person wishing to address the Board on any matter, whether or not it appears on the agenda, are requested to inform the Board Secretary prior to the start of the meeting. The public may present comments on agenda items when the matter is called.)

    NOTE: At the discretion of the Board, all items appearing on this agenda, whether or not expressly listed for action, may be deliberated and may be subject to action by the Board.

3. ITEMS TOO LATE TO BE AGENDIZED

In accordance with Section 54954.2 of the Government code, additions to the agenda require two-thirds vote of the legislative body, or, if less than two-thirds of the member are present, a unanimous vote of those members present, determine that the need to discuss and/or take action on item(s} introduced that came to the attention of the District subsequent to the posting of the agenda.

4. METROPOLITAN WATER DISTRICT ACTIVITIES UPDATE

5. UNITED WATER UPDATE - ORAL REPORT

6. HYPERION WATER QUALITY UPDATE - ORAL REPORT

7. LEGISLATIVE UPDATE - ORAL REPORT

8. AB 1234 REPORTING COMPLIANCE

Members of the legislative body shall provide brief reports (written or oral) on meetings attended at the expense of the local agency at the next regular meeting of the legislative body.

CONSENT CALENDAR

NOTICE: All matters listed under the Consent Calendar are considered to be routine and non-controversial and will be acted upon by the Board by one motion in the form listed below. There will be no separate discussion on these items prior to the time the Board votes unless any Board members, staff or the public requests specific items to be discussed and/or removed from the Consent Calendar for separate action.

9. APPROVAL OF MINUTES - JUNE 1, 2010 (REGULAR) and JUNE 28, 2010 (REGULAR)

10. FINANCIAL REPORT

11. RECYCLED WATER CUSTOMER DEVELOPMENT PROJECT UPDATE

12. ASSET MANAGEMENT

13. ZERO RUN-OFF STREET MEDIAN WATER CONSERVATION PROGRAM UPDATE

14. JANITORIAL SERVICES CONTRACT FOR EDWARD C. LITTLE WATER RECYCLING FACILITY

15. SLUDGE HAULING AND BENEFICIAL REUSE

ACTION CALENDAR

16. DIRECTORS PER DIEM EXPENSES OVER 90 DAYS OLD

17. ASSOCIATION OF CALIFORNIA AGENCIES – RATIFICATION OF THE AMENDED & REINSTATED HEALTH BENEFITS

18. SOUTH BAY ENVIRONMENTAL SERVICES CENTER AGREEMENT

19. OCEAN-WATER DESALINATION SUPPORT SERVICES

20. TORRANCE MAINLINE AIR/VACUUM LINE ELBOW REPLACEMENT

21. STANDBY CHARGE ADMINISTRATION SERVICES

22. CODE OF CONDUCT – SECTION 20 PUBLIC AWARENESS GUIDELINES

23. FISCAL YEAR 2010-11 EVENT SPONSORSHIPS

24. RECYCLED WATER QUALITY CONSULTANT CONTRACT

25. LETTER OF RECOMMENDATION REAPPOINTMENT TO LOS ANGELES REGIONAL WATER QUALITY CONTROL BOARD

COMMENTS

26. GENERAL MANAGER'S REPORT ON DISTRICT ACTIVITIES

27. GENERAL COUNSEL'S REPORT

28. DIRECTORS' COMMENTS

31. CLOSED SESSION

  • PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a) EXISTING LITIGATION – 1 ITEM
    • 1. LOS ANGELES UNIFIED SCHOOL DISTRICT vs. COUNTY OF LOS ANGELES – CASE NO. BS108180.
  • PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a) and (b) POTENTIAL LITIGATION – 4 ITEMS
  • PURSUANT TO GOVERNMENT CODE SECTION 54956.8 – PROPERTY NEGOTIATIONS – 2 ITEMS
    • 1. AES, 1100 North Harbor Dr., Redondo Beach, CA 90277-2017
    • 2. NRG, El Segundo Operations, 301 Vista del Mar, El Segundo, CA 90245
  • PURSUANT TO GOVERNMENT CODE SECTION 54957 – 1 ITEM
    • 1. GENERAL MANAGER PERFORMANCE EVALUATION

ADJOURNMENT

Next Board Meeting - August 23, 2010 - 1:00 p.m.