* 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.
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
Tom Wornham – Chair
Michael Hogan – Vice Chair
Hershell Price – Vice Chair
Jim Bond
Frank Hilliker
John Johnson
Bud Lewis
Rua Petty
Bud Pocklington
Greg Quist
Javier Saunders
Richard Smith
Fred Thompson
Howard 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. Treasurer’s report.
Staff recommendation : Note and file monthly Treasurer’s report.
(Action)
Delin
2. Approve ordinance amending Chapters 2.12
and 2.16 of the Administrative Code relating to departments and personnel
to implement the adopted budget.
Staff recommendation: Adopt Ordinance No. 2007-____, an ordinance of the
board of directors of the San Diego County Water Authority amending chapters
2.12 and 2.16 of the Administrative Code relating to departments and personnel.
(Action)
Hentschke
3. Adopt a resolution establishing amount due from the
City of San Diego for the In-Lieu Charge as a condition of providing water
service for fiscal year 2007-2008.
Staff recommendation: Adopt Resolution No. 2007-____ establishing an amount
due of $1,694,568.78 from the city of San Diego for the In-Lieu charge
for fiscal year 2007-2008. (Action)
Sandler
Approval of an additional transfer of funds within the
Operating Budget for Fiscal Years 2006 and 2007.
Staff recommendation: Approve the additional transfer of funds in the
amount of $150,000 within the Operating Budget for Fiscal Years 2006 &
2007 from the Imported Water department to Operations and Maintenance.
(Action)
Delin
II .
ACTION/DISCUSSION
III.
INFORMATION
1. Presentation on impacts of extraordinary
conservation on revenues and rates.
Brust
2. Controller’s report on monthly financial
statements.
Wade
3. Report on Water Standby Availability Charge deferrals
for fiscal year 2007-2008.
Wade
4. Board calendar.
IV . 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.
ENGINEERING AND OPERATIONS COMMITTEE
Betty Ferguson – Chair
Jim Bowersox – Vice Chair
John Johnson – Vice Chair
Jim Barrett
Tom Brammell
Michael Hogan
Bill Knutson
Daniel Lizzul
Ron Morrison
Rua Petty
Bud Pocklington
Richard Smith
Fred Thompson
Yen Tu
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 for construction
management and in-field inspection services for the Pipeline 3 Relining
project, State Route 52 to Lake Murray.
Staff recommendation: Award a professional services contract to Malcolm
Pirnie, Inc. for $2,115,000 for construction management and in- field
inspection services for the Pipeline 3 Relining project, State Route 52
to Lake Murray. (Action)
Smith
2. Agreement with Padre Dam Municipal Water
District for design, construction, operation, and maintenance of Padre
Dam 7 Flow Control Facility.
Staff recommendation: Authorize the General Manager to sign an agreement
with Padre Dam Municipal Water District (Padre Dam MWD) for design, construction,
operation, and maintenance of the Padre Dam 7 Flow Control Facility (FCF),
and decrease the Padre Dam 7 FCF project budget by $2,031,000. (Action)
Galleher
3. Professional Services Contract with Pure Technologies
for acoustical fiber optic monitoring.
Staff recommendation: Award a professional services contract to Pure Technologies
US Inc., for an amount not to exceed $445,752 to continue 24/7 acoustic
fiber optic monitoring of prestressed concrete cylinder pipe for an additional
21-month period, through June 30, 2009. (Action)
Galleher
4. Five-year service contract with AT&T for Aqueduct
Control System data communication.
Staff recommendation: Award a five-year professional services contract
with AT&T for utility service to support the Aqueduct Control System,
for an amount not-to-exceed $240,000. (Action)
Stine
5. Grant of easement to San Diego Gas and Electric Company
to provide electric facilities for the San Vicente Reservoir Interconnect
Pipelines.
Staff recommendation: Authorize the General Manager to execute a Grant
of Easement for electric facilities to SDG&E. (Action)
Flanagan
6. Approve ordinance amending Chapters 4.00 and 7.00
of the Administrative Code relating to right of way management.
Staff recommendation: Adopt Ordinance No. 2007-____, an ordinance of the
board of directors of the San Diego County Water Authority adding section
4.00.070 to chapter 4.00; amending sections 7.00.040, 7.00.050, 7.00.060,
7.00.070, 7.00.080, and 7.00.090 of chapter 7.00; and adding section 7.00.190
to chapter 7.00 of the Administrative Code relating to right of way management.
(Action)
Hentschke/Rose
7. Construction contract for the test quarry and rock
crushing for design of the San Vicente Dam Raise project.
Staff recommendation: Award a construction contract to Sukut Construction
Incorporated for $497,400 for test quarry and rock crushing for the design
of the San Vicente Dam Raise project. (Action)
Zhou
II .
ACTION/DISCUSSION
1. Twin Oaks Valley Water Treatment Plant
1-A Presentation on Project update. (Information)
1-B Change Order to Twin Oaks Valley Water Treatment Plant professional
services contract.
Staff recommendation: Approve a change order for reimbursement to CH2M
Hill for escalation of material costs, a change in the tariffs, access
road inspection, and upgraded lighting fixtures, for a total value not
to exceed $768,500, increasing the design-build Service Contract from
$157,558,882 to $158,327,382. (Action)
1-C Amend a professional services contract with Malcolm Pirnie, Inc.,
for owner’s representative services on the Twin Oaks Valley Water
Treatment Plant project.
Staff recommendation: Approve Amendment Three for $200,000 to provide
additional claim support services, increasing the contract amount from
$3,420,000 to $3,620,000. (Action)
Suydam
III.
INFORMATION
1. Presentation on Advertisement for bids
for the construction of the San Vicente Reservoir Interconnect Pipeline.
Whitaker
2. Presentation on Quagga Mussel update.
Eaton
IV.
CLOSED SESSION
1. Conference with Real Property Negotiator
Government Code §54956.8
Property: City of San Diego Mission Trails Pipeline, Tunnel, and Vent
Demolition Project, portions of APN’s 371-010-24; 371-031- 05; 373-030-29;
373-040-12,19; 373-483-44; 373-485-33; 373- 520-06; 373-521-27,28
Agency Negotiators: Daniel Hentschke, William Rose, William Busch, Mike
Flanagan
Negotiating Parties: City of San Diego
Under Negotiation: Price and terms of acquisition
Hentschke
2. Conference with Legal Counsel – Existing Litigation
Government Code §54956.9(a)
Name of Case: Hartford v. Archer Western/San Diego County
Water Authority: Moreno Lakeside Pipeline;
SDSC Case No. GIN054689
Hentschke
3. Conference with Legal Counsel – Potential Litigation
Government Code §54956.9(b) – One Case
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
Gary Croucher – Chair
Bill Knutson – Vice Chair
Joseph Parker – Vice Chair
Tom Brammell
Joe Craver
Betty Ferguson
Keith Lewinger
John Linden
Daniel Lizzul
Barry Martin
Dan McMillan
Hershell Price
Fern Steiner
Kenneth 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
Amend a professional services contract with
R.W. Beck, Inc. to
support the All American Canal Lining Project.
Staff recommendation: Approve amendment one to the professional services
contract with RW Beck Inc. dated August 23, 2005 for project management,
engineering support, and construction support for the All American and
Coachella Canal Lining Projects through June 2010, increasing the contract
to a total not-to-exceed amount of $4,200,000. (Action)
Razak
II .
ACTION/DISCUSSION
1. MWD Issues and Activities update.
1-A MWD Delegates report. (pickup packet)
2. Colorado River Programs
2-A Colorado River report. (pickup packet)
Director Knutson
2-B Colorado River Programs Status report.
Razak
3. Bay Delta
Volberg
3-A Presentation by Dennis Majors, Metropolitan Water
District
of Southern California, on near -, mid-and long-term
Delta Improvements.
3-B Quarterly Bay-Delta report.
III .
INFORMATION
1. Metropolitan Water District Program report.
Hess
IV .
CLOSED SESSION
1. Conference with Legal Counsel - Existing
Litigation
Government Code §54956.9(a)
i. Coachella Canal Lining Contract Arbitration
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
Yen Tu – Chair
Ron Morrison – Vice Chair
Howard Williams – Vice Chair
Gary Arant
Jim Bond
Joe Craver
Gary Croucher
Marilyn Dailey
Frank Hilliker
Mark Muir
Greg Quist
Mark Watton
Kenneth 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
II .
ACTION/DISCUSSION
1. Legislative Issues.
1-A Report by Carpi and Clay. (pickup packet)
1-B Adopt position of Oppose, unless amended,
on AB 1489 (Huffman).
Staff recommendation: Adopt position of Oppose, unless amended, on AB
1489 (Huffman). (Action)
Volberg
1-C Adopt position of Support on AB 1683 (Wolk).
Staff recommendation: Adopt position of Support on AB 1683. (Action)
Volberg
1-D Adopt position of Support, if amended, on SB 1002
(Perata).
Staff recommendation: Adopt position of Support, if amended, on SB 1002
(Perata). (Action)
Volberg
2. Status of proposed fluoridation of imported
potable water supplies from the Metropolitan Water District of Southern
California. (Information)
Nenow
3. Authorize the General Manager to execute an agreement
between the San Diego County Water Authority and the United States Bureau
of Reclamation for the Smart Landscape Grant Program.
Staff recommendation: Authorize the General Manager to sign
an agreement and other required documents with the United
States Bureau of Reclamation to accept grant funds for
implementation of the Smart Landscape Grant Program.
(Action)
Driver/Roy
III .
INFORMATION
1. Water Conservation Garden report.
Eberhardt
2. Drought Management Plan communications
strategy update.
Foster
3. Status report on legislation and legislative
positions.
Volberg
6. Outreach activities for the month of July.
Foster
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
Keith Lewinger – Chair
Mark Muir – Vice Chair
Javier Saunders – Vice Chair
Gary Arant
Jim Barrett
Jim Bowersox
Marilyn Dailey
Bud Lewis
John Linden
Barry Martin
Dan McMillan
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. Amend a professional services contract with Harvey
Consulting Group, LLC, for Colorado River Water Transfer/Quantification
Settlement Agreement Program Environmental Support Services.
Staff recommendation: Authorize General Manager to execute an amendment
to the professional services contract with Harvey Consulting Group, LLC,
(HCG) for $100,000, to provide environmental support services in an amount
not-to-exceed $746,040, and extend the contract date by 24 months. (Action)
Tippets/Purcell
2. Authorize General Manager to enter into a Joint Powers
Agreement with the California Conservation Corps in an amount not-to-exceed
$938,000, and a term of three years for as-needed environmental conservation
work.
Staff recommendation: Authorize the General Manager to execute a Joint
Powers Agreement with the California Conservation Corps in an amount not-to-exceed
$938,000, and a term of three years for as- needed environmental conservation
work. (Action)
Chadwick
II .
ACTION/DISCUSSION
1. Drought Management Plan
Weinberg
Yamada/Friehauf
1-A Drought Management Plan Implementation report.
1-B. Report on potential reductions to interim Agricultural
Water Program customers. (Information)
2. Award a Professional Services Contract to Camp Dresser
& McKee, Inc., for the San Diego Regional Concentrate Conveyance System
Feasibility Study for a not-to-exceed amount of $500,000 for a maximum
of 18-months.
Staff recommendation: Award a Professional Services Contract to Camp Dresser
& McKee, Inc., for a detailed feasibility study of a regional concentrate
conveyance system located in south San Diego County, for a not-to- exceed
amount of $500,000, and for a maximum term of 18 months. (Action)
Lopez/Yamada
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.
August 23, 2007
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 Formal Board of Directors’ meeting of
July 26, 2007.
6. Opportunity for members of the public who wish to address the Board on matters within the Board’s jurisdiction.
7. PRESENTATIONS & PUBLIC HEARINGS
8. REPORTS BY CHAIRS
8-A Chair’s report. Chair Steiner
8-B Strategic Plan Ad Hoc Committee update – Director
Bowersox.
8-C Report by Committee Chairs
Engineering and Operations Committee Director Ferguson
Water Planning Committee Director Lewinger
Legislation, Conservation and Outreach Committee Director Tu
Administrative and Finance Committee Director Wornham
Imported Water Committee Director Croucher
9. CONSENT CALENDAR
9- 1.
Professional Services Contract for construction
management and in-field inspection services for the Pipeline 3 Relining
project, State Route 52 to Lake Murray.
Award a professional services contract to Malcolm Pirnie, Inc. for $2,115,000
for construction management and in-field inspection services for the Pipeline
3 Relining project, State Route 52 to Lake Murray.
9- 2.
Agreement with Padre Dam Municipal Water
District for design, construction, operation, and maintenance of Padre
Dam 7 Flow Control Facility.
Authorize the General Manager to sign an agreement with Padre Dam Municipal
Water District (Padre Dam MWD) for design, construction, operation, and
maintenance of the Padre Dam 7 Flow Control Facility (FCF), and decrease
the Padre Dam 7 FCF project budget by $2,031,000.
9- 3.
Professional Services Contract with Pure
Technologies for acoustical fiber optic monitoring.
Award a professional services contract to Pure Technologies US Inc., for
an amount not to exceed $445,752 to continue 24/7 acoustic fiber optic
monitoring of prestressed concrete cylinder pipe for an additional 21-month
period, through
June 30, 2009.
9- 4.
Five-year service contract with AT&T
for Aqueduct Control System data communication.
Award a five-year professional services contract with AT&T for utility
service to support the Aqueduct Control System, for an amount not-to-exceed
$240,000.
9- 5.
Grant of easement to San Diego Gas and Electric
Company to provide electric facilities for the San Vicente Reservoir Interconnect
Pipelines.
Authorize the General Manager to execute a Grant of Easement for electric
facilities to SDG&E.
9- 6.
Approve ordinance amending Chapters 4.00
and 7.00 of the Administrative Code relating to right of way management.
Adopt Ordinance No. 2007-____, an ordinance of the board of directors
of the San Diego County Water Authority adding section 4.00.070 to chapter
4.00; amending sections 7.00.040, 7.00.050, 7.00.060, 7.00.070, 7.00.080,
and 7.00.090 of chapter 7.00; and adding section 7.00.190 to chapter 7.00
of the Administrative Code relating to right of way management.
9- 7.
Construction contract for the test quarry
and rock crushing for design of the San Vicente Dam Raise project.
Award a construction contract to Sukut Construction Incorporated for $497,400
for test quarry and rock crushing for the design of the San Vicente Dam
Raise project.
9- 8.
Change Order to Twin Oaks Valley Water Treatment
Plant professional services
contract.
Approve a change order for reimbursement to CH2M Hill for escalation of
material costs, a change in the tariffs, access road inspection, and upgraded
lighting fixtures, for a total value not to exceed $768,500, increasing
the design-build Service Contract from $157,558,882 to $158,327,382.
9- 9.
Amend a professional services contract with
Malcolm Pirnie, Inc., for owner’s representative services on the
Twin Oaks Valley Water Treatment Plant project.
Approve Amendment Three for $200,000 to provide additional claim support
services, increasing the contract amount from $3,420,000 to $3,620,000.
9-10.
Amend a professional services contract with
Harvey Consulting Group, LLC, for Colorado River Water Transfer/Quantification
Settlement Agreement Program
Environmental Support Services.
Authorize General Manager to execute an amendment to the professional
services contract with Harvey Consulting Group, LLC, (HCG) for $100,000,
to provide environmental support services in an amount not-to-exceed $746,040,
and extend
the contract date by 24 months.
9-11.
Authorize General Manager to enter into a
Joint Powers Agreement with the California Conservation Corps in an amount
not-to-exceed $938,000, and a term of three years for as-needed environmental
conservation work.
Authorize the General Manager to execute a Joint Powers Agreement with
the California Conservation Corps in an amount not-to-exceed $938,000,
and a term of three years for as- needed environmental conservation work.
9-12.
Award a Professional Services Contract to
Camp Dresser & McKee, Inc., for the San Diego Regional Concentrate
Conveyance System Feasibility Study for a not-to-exceed amount of $500,000
for a maximum of 18-months.
Award a Professional Services Contract to Camp Dresser & McKee, Inc.,
for a detailed feasibility study of a regional concentrate conveyance
system located in south San Diego County, for a not-to-exceed amount of
$500,000, and for a maximum term of 18 months.
9-13.
Adopt position of Oppose, unless amended,
on AB 1489 (Huffman).
Adopt position of Oppose, unless amended, on AB 1489 (Huffman).
9-14.
Adopt position of Support on AB 1683 (Wolk).
Adopt position of Support on AB 1683 (Wolk).
9-15.
Adopt position of Support, if amended, on
SB 1002 (Perata).
Adopt position of Support, if amended, on SB 1002 (Perata).
9-16.
Authorize the General Manager to execute
an agreement between the San Diego County Water Authority and the United
States Bureau of Reclamation for the Smart Landscape Grant Program.
Authorize the General Manager to sign an agreement and other required
documents with the United States Bureau of Reclamation to accept grant
funds for
implementation of the Smart Landscape Grant Program.
9-17.
Treasurer’s report.
Note and file monthly Treasurer’s report.
9-18.
Approve ordinance amending Chapters 2.12 and 2.16 of
the Administrative Code relating to departments and personnel to implement
the adopted budget.
Adopt Ordinance No. 2007-____, an ordinance of the board of directors
of the San Diego County Water Authority amending chapters 2.12 and 2.16
of the Administrative Code relating to departments and personnel.
9-19.
Adopt a resolution establishing amount due from the City
of San Diego for the In-
Lieu Charge as a condition of providing water service for fiscal year
2007-2008.
Adopt Resolution No. 2007-____ establishing an amount due of $1,694,568.78
from the city of San Diego for the In-Lieu charge for fiscal year 2007-2008.
9-20.
Approval of an additional transfer of funds within the
Operating Budget for fiscal years 2006 and 2007.
Approve the additional transfer of funds in the amount of $150,000 within
the Operating Budget for fiscal years 2006 & 2007 from the Imported
Water department to Operations and Maintenance.
9-21.
Amend a professional services contract with R.W. Beck,
Inc. to
support the All American Canal Lining Project.
Approve amendment one to the professional services contract with RW Beck
Inc.
dated August 23, 2005 for project management, engineering support, and
construction support for the All American and Coachella Canal Lining Projects
through June 2010, increasing the contract to a total not-to-exceed amount
of
$4,200,000.
10.
ACTION / DISCUSSION
10-1.
Approve adjustments to compensation for General Manager
and General Counsel.
(Action will be taken on this item following the Closed Session reporting.)
11.
CLOSED SESSION(S)
11-A CLOSED SESSION:
Conference with Real Property Negotiator
Government Code §54956.8
Property: City of San Diego Mission Trails Pipeline, Tunnel, and Vent
Demolition Project, portions of APN’s 371-010-24; 371-031-05; 373-030-29;
373-040-12,19; 373-483-44; 373-485-33; 373-520-06; 373-521-27,28
Agency Negotiators: Daniel Hentschke, William Rose, William Busch,
Mike Flanagan
Negotiating Parties: City of San Diego
Under Negotiation: Price and terms of acquisition
11-B CLOSED SESSION:
Conference with Legal Counsel – Existing Litigation
Government Code §54956.9(a)
Name of Case: Hartford v. Archer Western/San Diego County Water Authority:
Moreno Lakeside Pipeline; SDSC Case No. GIN054689
11-C CLOSED SESSION:
Conference with Legal Counsel – Potential Litigation
Government Code §54956.9(b) – One Case
11-D CLOSED SESSION:
Conference with Legal Counsel - Existing Litigation
Government Code §54956.9(a)
i. Coachella Canal Lining Contract Arbitration
11-E CLOSED SESSION:
Public Employee Performance Evaluation, Government Code §54957
Title: General Manager
Conference with Labor Negotiators, Government Code §54957.6
Designated Board Representatives: Chair, Vice-Chair, Secretary
Unrepresented Employee: General Manager
11-F CLOSED SESSION:
Public Employee Performance Evaluation, Government Code §54957
Title: General Counsel
Conference with Labor Negotiators, Government Code §54957.6
Designated Board Representatives: Chair, Vice-Chair, Secretary
Unrepresented Employee: General Counsel
12.
SPECIAL REPORTS
12-A GENERAL MANAGER’S REPORT –
Ms. Stapleton
12-B GENERAL COUNSEL’S REPORT – Mr. Hentschke
12-C ACWA-JPIA REPORT – Director Linden
12-D SANDAG REPORT – Director Dailey
SANDAG Subcommittee: Borders/Regional Planning Committee –
Director Williams
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.
