I. CALL TO ORDER:
1.
Roll
Call.
II. TIME CERTAIN:
2.
Time
Open for Public Comment on any Subject not on the Agenda.
NOTE: The law does not permit Board action on, or
extended discussion of, any item not on the agenda except under special
circumstances. Comments should be
limited to three minutes. If Board
action is requested, the matter can be placed on the next agenda.
III. CONSENT CALENDAR:
NOTICE TO THE PUBLIC
Items listed in this section of the
agenda are considered to be routine by the Board and typically will be adopted
by one motion without discussion. The consent calendar includes
action items which the Board has delegated to the CEO, but which law or
contract requires to be decided by the Board (EL-9.9), and CEO monitoring
reports that do not reflect policy violations or call for debate of policy
criteria (GP 4.4). Any item may be severed for separate consideration
at the request of the Board. Whenever a resolution is on the consent
calendar, a roll call vote will be taken on the entire calendar.
4.
Claim
of HSR, Inc. (Ron Whipp) (EL-7.4)
i.
Budget
Adjustment for
IV. GOVERNANCE PROCESS:
Items listed in this section are
considered by the Board to be a part of the Board’s process of governing and
the manner in which it operates.
6.
Request
to Continue Membership in Water Education Foundation. (Chris Elias)
(GP-3.1)
8.
Request
for Sponsorship of California Water Policy 16.
(Chris Elias) (GP-3.1)
9.
2006
Board Planning Calendar. (GP-4)
V. BOARD - CEO LINKAGE:
Items listed in this section are
considered by the Board to be related to delegation of authority to the CEO and
the way in which proper use of delegated authority is ascertained.
VI. ENDS:
Items listed in this
section are considered by the Board to be direction to the CEO and are results
to be achieved by the organization.
12.
Resolution
Declaring September 16, 2006, as California Coastal Cleanup Day. (Meenakshi Ganjoo) (E-4)
VII. EXECUTIVE LIMITATIONS:
Items listed in this section are
considered by the Board to not be delegated to the CEO and require Board
consideration and/or action.
19.
State
Legislation: AB1881 (Laird) Water
Conservation. (Rick Callender) (EL-9.11)
20.
Chief
Executive Officer's Report and Bulletin.
(EL-9.12)
a.
Board
Member Requests Responded to in CEO Bulletins for the Week of July 28 -
i.
R-06-0115,
Staff to Bring Back Amount the District Will Save on the Commercial Paper Versus
Long-term Debt. (Peter Ng)
ii.
R-06-0117,
Staff to Bring Back a Discussion on the Status of the
iii.
R-06-0118,
Staff to Provide More Information on Mr. Flores's Groundwater Charge Zone,
i.e., Cost of Study Versus Charge to Mr. Flores. Staff to Look at the History of Similar
Requests by Customers and Measure the Value of a Study. (Melanie Richardson)
iv.
R-06-0119,
Staff to Prepare a Letter from CEO to Caltrans (District Engineer) Describing
Sewage Spill, How it Affects District, and Arrange Meeting to Discuss Better
Relationship and Previous Caltrans Issues.
Copy to be sent to Delegation.
(Jim Fiedler)
v.
R-06-0126,
Staff to Come Back When the Board Reconsiders 5-Year CIP in Late August or
Early September 2006, With Recommended Processes for Escalating Lower Priority
Projects Identified in 5-Year CIP.
Presentation to Include an Overview of Circumstances Associated With
Guadalupe River Project and Precedent set, as well as Proposals for Available
Funding Sources for Escalated Projects, Including Pooling Tax Dollars From
Other Watersheds. (Nai Hsueh)
b. Update on
District Act Revisions.
VIII. CLOSED SESSION:
None.
IX. BOARD MEMBER REQUESTS.
X. ADJOURN: