 |
 |
 |
 |
 |
 |
 |
 |
 |
 |
 |
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
IV. ADJOURNMENT Doria F. Lore 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
|
|
I. |
CONSENT CALENDAR |
|
|
|
||
|
II . |
ACTION/DISCUSSION |
|
|
|
||
|
1. MWD Issues and Activities update. |
||
|
1-A MWD Delegates report. (pickup packet) |
||
|
|
||
|
2. Colorado River. |
||
|
2-A Report by Colorado River Board representative. |
Chair Bond |
|
|
3. Quantification Settlement Agreement. |
||
|
3-A Transfer Coachella Canal Lining Project mitigation property. Staff recommendation: Authorize the General Manager to negotiate the
transfer of ownership of approximately 1,120 acres of land in Riverside
County to a responsible resource agency to comply with mitigation requirements
for the Coachella Canal Lining Project. (Action) |
Busch |
|
|
3-B QSA Ad Hoc Committee report. |
Watton |
|
|
|
|
|
|
3-C CLOSED SESSION Conference with Legal Counsel - Potential Litigation Government Code §54956.9(b) - Three Cases |
Hentschke | |
|
|
||
|
III . |
INFORMATION |
|
|
|
||
|
1. Imported Water activities report. |
Hess |
|
|
|
IV. 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
9:55 a.m. - 10:40 a.m.
Fern Steiner, Chair
Gary Croucher, Vice Chair
Bud Irvin, Vice Chair
Jim Bond
Marilyn Dailey
Betty Ferguson
Jim Lewanski
Bud Lewis
Ron Morrison
Hershell Price
Bernie Rhinerson
Fred Thompson
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.
4-B Presentation by Olivenhain Municipal Water District: California Safe Drinking
Water, Water Quality and Supply, Flood Control, River and Coastal Protection
Bond of 2006.
|
I. |
CONSENT CALENDAR |
|
|
|
||
|
II . |
ACTION/DISCUSSION |
|
|
|
||
|
1. Legislative Issues. |
||
|
1-A Report by Carpi and Clay. (pickup packet) |
||
|
|
||
|
2. Approve a three year co-funding agreement with San Diego Gas & Electric Company for the high-efficiency clothes washers Voucher Incentive Program. Staff recommendation: Authorize the General Manager to execute a co-funding agreement with SDG&E for the high-efficiency clothes washers (HEW) component of the Voucher Incentive Program. (Action) |
Hansen/Roy |
|
III . |
INFORMATION |
|
|
1. Peak Treated Water Demand Management update. |
Eaton/Liarakos/Driver |
|
|
2. Status report on legislation and legislative positions.. |
Volberg/Gordon |
|
|
3. Report on conservation efforts. |
Hansen |
|
|
4. Water Conservation Garden report. |
Eberhardt |
|
|
5. Outreach activities for the month of April. |
Jacoby |
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
1:40 p.m. - 2:55 p.m.
Keith Lewinger, Vice Chair
Mark Watton, Vice Chair
Jesse Dixon
Bud Irvin
John Linden
George Loveland
Barry Martin
Bud Pocklington
Greg Quist
Bernie Rhinerson
Ed Rogers
Javier Saunders
Larry Sundram
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. Regional Seawater Desalination. |
||
|
1-A Adopt Resolution certifying the final Environmental Impact Report for the Regional Seawater Desalination Project at Encina; adopting Environmental Findings of Fact and Statement of Overriding Considerations, and a Mitigation Monitoring and Reporting Program; approving the project; and authorizing filing of a Notice of Determination. |
|
|
|
Staff recommendation: Adopt a Resolution that: a) Certifies that the Final EIR has been completed in compliance with the California Environmental Quality Act (CEQA) and State CEQA guidelines and reflects the independent judgment of the Board; b) Adopts Environmental Findings of Fact and Statement of Overriding Considerations, and a Mitigation Monitoring and Reporting Program ; c) Approves the Alternative 2 Site for the seawater desalination plant and the Preferred alignment alternative for the pipeline route as the selected project; and d) Authorizes the filing of a Notice of Determination. (Action) (This item is being mailed under separate cover). |
||
|
1-B CLOSED SESSION: Conference with Real Property Negotiator Agency Negotiators: Maureen Stapleton, Daniel Hentschke, Ken Weinberg |
Hentschke |
|
|
1-C Update on Desalination at Encina Power Station. |
Weinberg | |
|
III . |
INFORMATION |
|
|
|
||
|
1. Water Resources report. |
Weinberg |
IV. 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.
June 22 , 2006
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 Special Board of Directors’ meeting of April 6, 2006 and the Formal Board of Directors’ meeting of April 27, 2006.
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 Retirement of Director. Adopt Resolution No. 2006-____ honoring Ben Haddad
upon his retirement from the Board of Directors.
7-B California Society of Municipal Finance Officers - "Certificate of
Award for Excellence in Operating Budgeting for Fiscal Year 2005-2006."
Presented by Lisa Hildabrand, City of Carlsbad.
8. REPORTS BY CHAIRS
8-A Chairman's Report - Chairman Bond
8-B Report by Committee Chairs
Administrative and Finance Committee, Director Dixon
Legislation, Conservation and Outreach Committee, Director Steiner
Imported Water Committee, Director Muir
Engineering and Operations Committee, Director Knutson
Water Planning Committee
9. CONSENT CALENDAR
|
9- 1. |
Adopt a resolution making a declaration of official intent to reimburse certain expenditures from proceeds of future Water Authority debt obligations. Adopt Resolution No. 2006-__ making a declaration of official intent to reimburse certain capital project expenditures from proceeds of future debt obligations. |
|
|
9- 2. |
Amend Administrative Code to implement clarification regarding payment of per diem for attendance at organization dinners and other similar events. Adopt Ordinance No. 2006-__, an Ordinance of the Board of Directors of the San Diego County Water Authority, amending Section 2.05.030 of Chapter 2.05 of the Administrative Code relating to organizations of which the Authority is a member. |
|
|
9- 3. |
Professional Services Contract to re-implement/upgrade the PeopleSoft Enterprise Planning and Budgeting software module. Award a Professional Services Contract to Empower Solutions in an amount not to exceed $550,000 for consulting services to re-implement/upgrade the PeopleSoft Enterprise Planning and Budgeting software module to the current version. |
|
|
9- 4. |
Treasurer's report. |
|
|
9- 5. |
Public Hearing - Adopt supply and treatment rates and charges for Fiscal Year2006-2007 and Calendar Year 2007, and continue the annual Standby Availability Charge for Fiscal Year 2006-2007 as currently imposed. Adopt Ordinance No. 2006-__, an ordinance of the Board of Directors of the San Diego County Water Authority, reducing the supply component and increasing the treatment component of the water rate previously set by Ordinance 2005-05, and making other adjustments to the pass-through costs of supply and treatment services from the Metropolitan Water District; and adopt Ordinance No. 2006-___, an ordinance of the Board of Directors of the San Diego County Water Authority, fixing a Water Standby Availability Charge on land within the boundaries of the Water Authority for Fiscal Year 2006-2007 at the current amount of $10 per acre or parcel less than an acre. |
|
|
9- 6. |
Approve a three year co-funding agreement with San Diego Gas & Electric Company for the high-efficiency clothes washers Voucher Incentive Program. Authorize the General Manager to execute a co-funding agreement with SDG&E for the high-efficiency clothes washers (HEW) component of the Voucher Incentive Program. |
|
|
9- 7. |
Transfer Coachella Canal Lining Project mitigation property. Authorize the General Manager to negotiate the transfer of ownership of approximately 1,120 acres of land in Riverside County to a responsible resource agency to comply with mitigation requirements for the Coachella Canal Lining Project. |
|
|
9- 8. |
Notice of Completion for the Pipeline Relining program. Authorize the General Manager to accept the Pipeline 4 relining Del Dios Highway to Black Mountain Ranch as complete, record the Notice of Completion and release funds held in retention following the expiration of the notice of completion period and authorize the General Manager to accept the Pipeline 4 Relining Black Mountain Ranch to Black Mountain Vent project as complete, record the Notice of Completion and release funds held in retention to L.H. Woods & Sons, Inc. following the expiration of the notice of completion period. |
|
|
9- 9. |
Adopt Resolution certifying the final Environmental Impact Report for theRegional Seawater Desalination Project at Encina; adopting Environmental Findings of Fact and Statement of Overriding Considerations, and a Mitigation Monitoring and Reporting Program; approving the project; and authorizingfiling of a Notice of Determination. Adopt a Resolution that certifies that the Final EIR has been completed incompliance with the California Environmental Quality Act (CEQA) and State CEQA guidelines and reflects the independent judgment of the Board; adopts Environmental Findings of Fact and Statement of Overriding Considerations, and a Mitigation Monitoring and Reporting Program; approves the Alternative 2 Site for the seawater desalination plant and the Preferred alignment alternative for the pipeline route as the selected project; and authorizes the filing of a Notice of Determination. |
|
|
10. |
ACTION / DISCUSSION |
|
|
10-1. |
Fiscal Years 2005-2006 and 2006-2007 mid-term Budget report . |
Stapleton |
|
11. |
CLOSED SESSION(S) |
|
|
11-A CLOSED SESSION: |
||
|
11-B CLOSED SESSION: |
||
|
SPECIAL REPORTS |
||
|
12-A GENERAL MANAGER'S REPORT - Ms. Stapleton 12-B GENERAL COUNSEL'S REPORT - Mr. Hentschke 12-C ACWA-JPIA REPORT - Director Knutson 12-D SANDAG REPORT - Director Dailey 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.
 |
|||
|
|||
 |
|
|||
|
|||
|
|
|||
|
|||
|