AGENDA
District Board of Directors
8888 Cabrillo Highway
Montara, California 94037
March 6, 2008 at 7:30 p.m.
CALL TO ORDER
ROLL CALL
PRESIDENT'S STATEMENT
ORAL COMMENTS (Items other than those on the agenda)
PUBLIC HEARING
CONSENT AGENDA
1. Approve Minutes for Meeting of February 7, 21 and 26, 2008.
2. Approve Financial Statements for February 2008.
3. Approve Warrants for March 6, 2008.
4. Flow Report for January 2008.
5. Monthly Review of Current Investment Portfolio.
6. Sewer Connection Permits Applications Received.
7. Monthly Water Production Report.
8. Rain Report
OLD BUSINESS
1. Review and Possible Action Concerning Brackish Water/Seawater Desalination Feasibility Study.
2. Review and Possible Action Concerning Status of Public Works Plan Phase I.
3. Review and Possible Action Concerning Status of Local Coastal Program (LCP) Update.
4. Review and Possible Action Concerning Additional Requirements for Sewer Connections and Future Water Service.
5. Review and Possible Action Concerning Renewal of Sprint Cellular Lease.
NEW BUSINESS
1. Review and Possible Action Concerning Approval of the FY 2007 Annual Audit.
2. Review and Possible Action Concerning Authorization to Send Letters Opposing State's Proposal to Shift
District Property Tax Revenues.
3. Review and Possible Action Concerning Approval of Assistant General Manager Job Description.
4. Review and Possible Action Concerning Setting Commissioning Ceremony for Alta Vista Raw Water Tank Solar Roof.
5. Review and Possible Action Concerning SAM Committee to Review Wet Weather Flow Tank Location.
REPORTS
1. Sewer Authority Mid-Coastside Meetings (Harvey)
2. MidCoast Community Council Meeting (Slater-Carter)
3. ACWA Board of Directors Report (Ptacek)
4. CSDA Report (Slater-Carter)
5. Integrated Regional Water Management Plan (Ptacek)
6. Attorney's Report (Schricker)
7. Directors' Reports
8. General Manager's Report (Irving)
FUTURE AGENDAS
CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION
(Government Code ¤54956.9(a))
Names of cases:
(i) Montara Water and Sanitary District v. Dow Chemical Company, et al., San Bernardino Cnty. Super. Crt.
Judicial Council Coordinated Proceeding No. 4435
(ii) Montara Water and Sanitary District v. County of San Mateo, U.S. District Court No. 07-3176JF
CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation (Gov't. Code ¤54956.9(b))
Number of cases: 1
ADJOURNMENT
Next Resolution: No. 1415; Next Ordinance: No. 154.
The District has a curfew of 11:00 p.m. for all meetings. The meeting may be extended for one hour by vote of the Board.
PARTICIPATION BY TELECONFERENCE
The following Directors will participate by teleconference in all or a portion of the meeting of the Board, including
Closed Session, from the following locations:
Director Paul Perkovic - aboard the Royal Clipper Sailing Ship in the Caribbean Islands.
Directors participating by teleconference shall post a copy of the Agenda at a location available to the public in the
vicinity of the place of their participation. Members of the public will be allowed to participate in open portions of
the meeting at the teleconference site(s). All votes taken during a teleconferenced meeting shall be by roll call.
The District has a curfew of 11:00 p.m. for all meetings.
The meeting may be extended for one hour by vote of the Board.
NOTE: In accordance with the Government Code, members of the public may
address the Board on specific agenda items when that matter is discussed
by the Board. Any other items of interest that is within the subject
matter jurisdiction of the District may be addressed during the Oral
Comments portion of the meeting. Upon request, this agenda will be made
available in appropriate alternative formats to persons with a
disability. Request for a disability-related modification or an
accommodation in order to participate in the public meeting should be
made at (650) 728-3545.
MONTARA WATER & SANITARY DISTRICT
Serving the Communities of Montara and Moss Beach
P.O. Box 370131 Tel: (650) 728-3545
8888 Cabrillo Highway Fax: (650) 728-8556
Montara, CA 94037-0131