* The OCWD Property Management Committee meeting is noticed as a joint meeting with the Board of Directors for the purpose of strict compliance with the Brown Act. Items recommended for approval at this meeting will be placed on the March 5, 2008 Board meeting Agenda for approval.

ROLL CALL

VISITOR PARTICIPATION
Members of the audience wishing to address the Committee/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 upon when that matter comes up for consideration.

ITEMS RECEIVED TOO LATE TO BE AGENDIZED

RECOMMENDATION: Determine need to take action on item(s) which arose subsequent to posting of the Agenda (ROLL CALL VOTE: Adoption of this recommendation requires two thirds vote of the Board/Committee, or, if less than two-thirds of the members are present, a unanimous vote)

CONSENT CALENDAR (ITEMS NO. 1)

1. MINUTES OF PREVIOUS MEETING

RECOMMENDATION: Approve minutes of meeting held January 18, 2008

2. AMENDMENT ONE TO COOPERATION AGREEMENT WITH CITY OF ANAHEIM AT WARNER BASIN

RECOMMENDATION: Agendize for March 5 Board meeting: Authorize execution of Amendment One to Cooperation Agreement with the City of Anaheim to amend Exhibit “D,” Schedule of Performance, to extend the installation of improvements completion date to a new completion date of March 7, 2008


END OF CONSENT CALENDAR

MATTER FOR CONSIDERATION

3. EXCLUSIVE AUTHORIZATION AGREEMENT FOR REAL ESTATE ASSIGNMENT WITH BEN SEYBOLD FOR ACQUISITION OF PROPERTIES

RECOMMENDATION: Agendize for March 5 Board meeting: Authorize execution of Exclusive Authorization Agreement for Real Estate Services with Ben Seybold of CB Richard Ellis to represent the District for the acquisition of properties suitable for development of groundwater recharge basins

INFORMATIONAL ITEMS

4. STATUS OF THE BALL ROAD BASIN PROPERTY LOCATED ON BALL ROAD AND PHOENIX CLUB DRIVE, ANAHEIM

5. STATUS OF THE SURPLUS PROCESS FOR THE PROPERTY LOCATED ON SOUTH STREET ADJACENT TO BURRIS AND LINCOLN BASINS IN ANAHEIM

6. STATUS OF SOUTH BLUFF AND WEST OF HIGHWAY 71 PROPERTIES LOCATED AT PRADO BASIN

7. QUARTERLY REPORT ON LEASES AND PERMITS FOR THE PERIOD ENDING DECEMBER 31, 2007


DETERMINATION OF ITEMS TO BE PLACED ON CONSENT CALENDAR FOR MARCH 5 BOARD MEETING

DIRECTORS' ANNOUNCEMENTS/REPORTS

GENERAL MANAGER’S ANNOUNCEMENTS/REPORTS

ADJOURNMENT

Accommodations for the Disabled.  Any person may make a request for a disability-related modification or accommodation needed for that person to be able to participate in the public meeting by telephoning Janice Durant, OCWD District Secretary at 714/378-3233, or Maribeth Goldsby, MWDOC Board Secretary, at (714) 963-3058, or writing to Orange County Water District at P.O. Box 8300, Fountain Valley, CA, 92728, or Municipal Water District of Orange County at P.O. Box 20895, Fountain Valley, CA 92728. Requests must specify the nature of the disability and the type of accommodation requested. A telephone number or other contact information should be included so that District staff may discuss appropriate arrangements. Persons requesting a disability-related accommodation should make the request with adequate time before the meeting for the District to provide the requested accommodation.

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, 10500 Ellis Avenue, 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 Board Secretaries. 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

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.

Notification 24 hours prior to the meeting will enable the District to make reasonable arrangements to assure accessibility to the meeting.

PROPERTY MANAGEMENT COMMITTEE MEMBERS

Philip Anthony, Chair
Kathryn Barr
Denis Bilodeau
Jan Debay
Irv Pickler

Alternates

Claudia Alvarez
Wes Bannister
Shawn Nelson
Roger Yoh
Steve Sheldon