I
hereby certify that the following agenda
was
posted at least 72 hours prior to the time
of the meeting so noticed below at 24251 Los
Robert R. Hill, Assistant Secretary of the
El Toro Water District and the Board of
Directors thereof
AGENDA
7:30 a.m.
CALL TO ORDER – Chairman Goldman
PLEDGE OF ALLEGIANCE – Chairman Goldman
ORAL COMMUNICATION/PUBLIC COMMENT
Members of the public may address the Committee at this time or they may reserve this opportunity with regard to an item on the agenda until said item is discussed by the Committee. Comments on other items will be heard at the time set aside for “COMMENTS REGARDING NON-AGENDA ITEMS.” The public will identify themselves when called on and limit their comments to three minutes.
ENGINEERING COMMITTEE
February 20, 2007
1. Approval of Minutes
The Engineering and FIC Committee will consider approving minutes for the January 23, 2007 Engineering and Finance/Insurance Committee.
Recommended Board Action for the February 22,
2007 Meeting: Approve minutes
for the January 23, 2007 Engineering and
Finance and Insurance
Committee meeting and place on the Engineering, Finance/Insurance approval list for the February 22, 2007 meeting of the Board of Directors.
Committee Recommendation: The Committee will consider placing this item on the Engineering and Finance/Insurance approval list for Thursday’s Regular meeting of the Board of Directors.
There are no action items.
2. El Toro Water District Capital Project Status
Report
(Reference Material Included)
Mr. Cafferty will review and comment on the El Toro
Water District Capital Project Status Report.
3. Engineering Items Discussed at
Various Conferences and Meetings
The
Committee will discuss any pertinent Engineering items discussed at
Conferences.
COMMENTS REGARDING NON-AGENDA ENGINEERING COMMITTEE ITEMS
CLOSE ENGINEERING COMMITTEE MEETING
FINANCE/INSURANCE
COMMITTEE MEETING
February 20, 2007
CALL MEETING TO ORDER – Chairman Martin
4. Financial Package -
Authorization to Approve Bills for Consideration dated February 20, 2007 and
Receive and File Financial Statements as of January 31, 2007 (Reference Material Included)
Staff will review and comment on the Bills for Consideration dated February 20, 2007 and Receive and File Financial Statements as of January 31, 2007.
Recommended
Board Action for the February 22, 2007 Board Meeting: Staff recommends
that the Board: 1) Approve, ratify and confirm payment of those bills as set
forth in the schedule of Bills for Consideration dated February 20, 2007, and
2) receive and file the Financial Statements for the period ending January 31,
2007 and place on
the Engineering, Finance/Insurance approval list for the February 22, 2007
meeting of the Board of Directors.
Committee
Recommendation: The Committee
will consider placing this matter on the Engineering, FIC, and Personnel Committee
recommended approval list for Thursday’s Regular meeting of the Board of
Directors.
TREASURER INFORMATION ITEMS
5. Status Report - 2007-2008 Budget (Reference Material Included)
a. Challenges and tentative budget assumptions
b. Budget schedule
CLOSED SESSION
At this time the
President will call for a Closed Session to confer with the District’s Attorney
pursuant to subdivision (b) (1) of Government Code Section 54956.9 – Potential
Litigation – one matter (unidentified).
OPEN SESSION
REPORT ON CLOSED SESSION
The
District’s Attorney will provide an oral report on the Closed Session.
REGULAR SESSION
6. Proposed
Staff will review and comment on proposed
revisions to CUWCC BMP No. 11 and the potential impacts of same to ETWD's
future water and wastewater pricing structure.
BMP No. 11 focuses on Conservation Pricing structures for retail water
agencies. The proposed revisions were
developed by a California Landscape Task Force which was established in
response to AB 2717.
CLOSE FINANCE AND
INSURANCE COMMITTEE MEETING
Request for Disability-Related Modifications
or Accommodations
If you require any disability-related
accommodation, including auxiliary aids or services, in order to participate in
this public meeting, please telephone the District's Recording Secretary, Polly
Welsch at (949) 837-7050, extension 225 at least forty-eight (48) hours prior
to said meeting. If you prefer, your
request may be submitted in writing to El Toro Water District,