Board Agenda - Current Agenda

REGULAR MEETING OF THE BOARD OF DIRECTORS
WEST BASIN MUNICIPAL WATER DISTRICT
17140 South Avalon Boulevard, Suite 210
Carson, California 90746-1218

1:00 P.M. MONDAY, APRIL 28, 2008

AGENDA - Agenda April 28, 2008

1. Determination of Quorum
   1. Pledge of Alegiance
2. PUBLIC COMMENT AND PRESENTATIONS: Water is Life Student Art Contest Winners Presentation

   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. 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
   (Determine the need to discuss and/or take action on item(s) introduced that came to the attention of the District subseuent to the posting of the agenda.)
4. METROPOLITAN WATER DISTRICT ACTIVITIES UPDATE

AB 1234 REPORTING COMPLIANCE

5. 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

6. APPROVAL OF MINUTES - February 7, 2008 (MET DIRECTORS), February 12-13, 2008 (Special), February 25, 2008 (Regular), February 26, 2008 (Special), March 6, 2008 (MET DIRECTORS), March 12, 2008 (Special), March 24, 2008 (Regular), AND April 1-3, 2008 (Special)
7. FINANCIAL REPORT
   1. Demands
   2. Cash & Investments
   3. Water Sales Statements
   4. Recycled Water Revenue & Expense Summary
8. RECYCLED WATER CUSTOMER DEVELOPMENT PROJECT UPDATE

PUBLIC HEARING

9. WATER STANDBY CHARGE PUBLIC HEARING FOR FISCAL YEAR 2007-08 - PUBLIC HEARING AND ADOPTION OF RESOLUTION NO. 4-08-868
   Exhibit A

ACTION CALENDAR

10. WATER RATE RESOLUTION
    Exhibit A
    Exhibit B
11. AUDIT SERVICES - AMENDMENT
    Exhibit A
12. PROCUREMENT OUTREACH
    Exhibit A
    Exhibit B
13. EAST/WEST INVESTMENT
14. CALPERS CALIFORNIA EMPLOYER'S RETIREE BENEFIT TRUST (CERBT) FUND
    Exhibit A
    Exhibit B
15. CONTRACT OPERATIONS PROPOSAL DEVELOPMENT CONSULTANT
16. DISTRIBUTED CONTROL SYSTEM REPLACEMENTS & PROJECT MANAGEMENT SERVICES
17. LABORATORY SERVICES CONTRACT
18. MEMORANDUM OF UNDERSTANDING WITH CENTRAL BASIN MUNICIPAL WATER DISTRICT FOR THE LARGE LANDSCAPE WATER CONSERVATION GRANT
    Exhibit A
19. MEMORANDUM OF UNDERSTANDING WITH THE LOS ANGELES COUNTY FLOOD CONTROL DISTRICT
    Exhibit A
20. COMMUNITY PARTNERING PROGRAM LETTER OF SUPPORT - CITY OF EL SEGUNDO
    Exhibit A
21. STATE LEGISLATIVE BILLS
22. EXCESS TREATMENT PLANT EQUIPMENT - ORAL REPORT
    22.1.

    ASSEMBLY MEMBER KAREN BASS INAGURATION MAY 13, 2008 - ORAL REPORT - Requested by Directory Gray

INFORMATION ITEMS FOR DISCUSSION

23. CHEMICAL CUPPLY AND DELIVERY CONTRACTS
24. DISADVANTAGED COMMUNITY WATER CONSERVATION PROGRAM
    Exhibit A
25. CONSULTANT SERVICES GRANT WRITING ASSISTANCE
26. AGENCY BRANDING UPDATE
27. THE COMPELTE RESTROOM RETROFIT PROGRAM - STATUS AND OUTREACH
    Exhibit A
28. WATER HARVEST 2008 UPDATE
29. WEBSITE UPGRAGE - ORAL REPORT
30. OCEAN-WATER DESLINATION UPDATE - ORAL REPORT
31. UNITED WATER SERVICES UPDATE - ORAL REPORT

COMMENTS

32. GENERAL MANAGER'S REPORT ON DISTRICT ACTIVITIES
33. GENERAL COUNSEL'S REPORT
34. DIRECTOR'S COMMENTS

CLOSED SESSION

35. PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (a) PENDING LITIGATION - 1 ITEMS - WEST BASIN vs. RICE FINANCIAL; 54956.9 (b) and (c) POTENTIAL LITIGATION - 3 ITEMS; 54956.8 - REAL PROPERTY NEGOTIATIONS - NRG EL SEGUNDO OPERATIONS, INC., 301 VISTA DEL MAR, EL SEGUNDO, CA 90245 - DISTRICT NEGOTIATOR RICH NAGEL; and 54957 - EMPLOYEE DISCIPLINE.

ADJOURNMENT

NEXT MEETING: MAY 27, 2008