AGENDA
REGULAR MEETING BOARD OF DIRECTORS
ORANGE COUNTY WATER DISTRICT
Wednesday, April 2, 2008 – 5:00 pm
18700 Ward Street, Fountain Valley, CA (714) 378-3200
Download Complete AGENDA Package (3.8MB)
PLEDGE OF ALLEGIANCE
ROLL CALL
VISITOR PARTICIPATION
Members of the audience wishing to address the Board on items of interest to the public are requested to identify themselves. If the matter on which they wish to comment is an Agenda item, the visitor will be called on when that matter comes up for consideration on the Agenda. If the item is on the Consent Calendar, it will be removed from the Consent Calendar for separate consideration.
ITEMS RECEIVED TOO LATE TO BE AGENDIZED
RECOMMENDATION: Adopt resolution determining need to take immediate action on item(s) and that the need for action came to the attention of the District subsequent to the posting of the Agenda (requires two‑thirds vote of the Board members present, or, if less than two-thirds of the members are present, a unanimous vote of those members present.)
§ EMPLOYEE-OF-THE MONTH AWARD TO PRINCIPAL COMMUNICATIONS SPECIALIST GINA DEPINTO
CONSENT CALENDAR (ITEMS NO. 1 – 3)
All matters on the Consent Calendar are to be approved by one motion unless a Board member or staff request separate action on a specific item.
1. APPROVAL
OF CASH DISBURSEMENTS
RECOMMENDATION: Ratify/authorize payment of bills
RECOMMENDATION: Ratify execution of Amendment to Limited-Term Employment Agreement with NWRI Office Support & event Coordinator Tamara Russo which provides for a change in commencement date from May 19, 2008 to March 19, 2008
CONSENT CALENDAR ITEMS RECOMMENDED FOR APPROVAL AT PROPERTY MANAGEMENT COMMITTEE MEETING HELD MARCH 28 (ITEM NO. 3)
3. CONSENT
TO ASSIGNMENT OF REVENUES DUE ATS FOR CONSULTING SERVICES
RECOMMENDATION: Authorize the General Manager to execute ATS Consent to Assignment Agreement with RCS Capital II, Inc. and authorize the General Manager to execute future ATS Consent to Assignment Agreements with third parties
END OF CONSENT CALENDAR
MATTER FOR CONSIDERATION
4. FY 2008-09 General Fund BUDGET
RECOMMENDATION: Provide comments and direction
§ COMMITTEE REPORTS
► March 26 - OCWD/MWDOC Joint Planning Committee (Chair Sheldon)
► March 28 - Property Management Committee (Chair Anthony)
§ PRESIDENT'S REPORT
§ GENERAL MANAGER'S REPORT
► Orange County Water Summit – May 2, 2008
§ DIRECTORS’ REPORTS
► Reports on Conferences/Meetings Attended at District Expense
(At which a quorum of the Board was present)
§ GENERAL COUNSEL REPORT
7. ADJOURNMENT TO CLOSED SESSION
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
[Government Code Section 54956.8]
A) Real property located at: Orangefair Marketplace @ Harbor Blvd. and Orangethorpe Avenue, Fullerton, CA
OCWD negotiator: Michael Markus
Negotiating parties: Orangefair Marketplace representatives: Summit Team
Under negotiation: Price and terms
B) Real property located at: Fullerton Town Center @ Harbor Blvd. and Orangethorpe
Avenue, Fullerton, CA
OCWD negotiator: Michael Markus
Negotiating parties: Fullerton Town Center representatives: Kimco Reality
Under negotiation: Price and terms
C) Real property located at: 3255-3261 East Miraloma, Anaheim, CA
OCWD negotiator: Michael Markus
Negotiating parties: Lasco Industries, Inc. Representatives:
Allen C. Buchanan, Lee and Associates
Under negotiation: Price and terms
CONFERENCE WITH LABOR NEGOTIATORS [Government Code Section 54957.6]
OCWD designated representative: Stephanie Dosier
Employee Organization: Orange County Employee Association
ADJOURNMENT
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In accordance with the requirements of California Government Code Section 54954.2, this agenda has been posted in the main lobby of the Orange County Water District, 18700 Ward Street, Fountain Valley, CA not less than 72 hours prior to the meeting date and time above. All written materials relating to each agenda item are available for public inspection in the office of the District Secretary. Backup material for the Agenda is available at the District offices for public review and can be viewed online at the District’s website: www.ocwd.com
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Pursuant to the Americans with Disabilities Act, persons with a disability who require a disability-related modification or accommodation in order to participate in a meeting, including auxiliary aids or services, may request such modification or accommodation from the District Secretary at (714) 378-3233, by email at jdurant@ocwd.com by fax at (714) 378-3373. Notification 24 hours prior to the meeting will enable District staff to make reasonable arrangements to assure accessibility to the meeting.
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