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Agenda Agenda Packet
I. CALL TO ORDER
1. Roll Call
II. DETERMINATION OF QUORUM
III. PLEDGE OF ALLEGIANCE
IV. PUBLIC COMMENT
V. PRESENTATIONS
VI. ITEMS TOO LATE TO BE AGENDIZED
VII. CONSENT CALENDAR
A. Administrative Code - Revision to the Code of Conduct
documentStaff Report Printout
a. A - Resolution Code of Conduct
B. Administrative Code - Small and Community Bank Program Policy
documentStaff Report Printout
a. Resolution - Small Community Banking Policy 11-2017
b. Small and Community Bank Policy Considerations
C. Amended Conflict of Interest Code
documentStaff Report Printout
a. A - Amended Conflict of Interest Code (WBMWD)
D. Juanita Millender-McDonald Carson Regional Water Recycling Plant Geotechnical Improvements Project (Construction, CIP-10063)
documentStaff Report Printout
a. A - Project Location Map
E. 2017-18 Community Outreach Events
documentStaff Report Printout
a. Neptunian Woman's Club
b. FY 2017-18 Community Outreach Running Budget. 111517
VIII. ACTION CALENDAR
A. December Board Meeting Date Change
B. Commercial Laboratory Contract Extension (W2378)
documentStaff Report Printout
IX. INFORMATION CALENDAR
A. Legislative Update
B. Imported Water Supply Update
X. RECEIVE AND FILE
A. Conservation Programs Update
documentStaff Report Printout
A. C4K Visits
B. Water Bottle Filling Station Program Update
documentStaff Report Printout
C. Metropolitan Water District Activities
documentStaff Report Printout
D. Education Programs School Participation Report
documentStaff Report Printout
A. Education Programs School Participation Summary 2016-17
E. Media Update
documentStaff Report Printout
A. Media Report 11.17
F. Water Reliability Program Communications Plan
documentStaff Report Printout
G. Internship Program Inquiry
documentStaff Report Printout
A. A - Excerpt from Part 3 (Human Resources) of the Administrative Code
B. B - Volunteer Intern Documents
C. C - Internship Program Survey 2017
H. Northrop Grumman Recycled Water Service Lateral Project (Closeout, CIP-10018)
documentStaff Report Printout
A. A - Project Site
I. Ocean Water Desalination Demonstration Facility Decommissioning Project (Close-Out, OD-10014)
documentStaff Report Printout
J. Capital Improvement Program Update
documentStaff Report Printout
A. A - Map of Project Locations
B. B - Project Status Summary
K. Recycled Water Customer Program Update
documentStaff Report Printout
A. A - Customer Development Project Map - Nov 2017
B. B - Customer Development Board Report Nov 2017
L. Water Facility Operations Update
documentStaff Report Printout
A. A - Water Facility Operations Update
M. Quarterly Debt and Swap Reports
documentStaff Report Printout
A. Quarterly Debt Report
B. Quarterly Swap Report
N. Monthly Financial Reporting
documentStaff Report Printout
A. October 2017 Director Demands
B. October 2017 Demands List
C. Cash and Investment October 2017
O. Quarterly Recycled Water Program Financial Summary
documentStaff Report Printout
A. Quarterly Recycled Water Program Financial Summary
P. Fiscal Year 2017-18 1St Quarter Budget to Actual
documentStaff Report Printout
A. Revenue and Expense - Budget vs. Actual Quarter Ending September 30, 2017
XI. GENERAL MANAGER'S ACTIVITIES REPORT
XII. GENERAL COUNSEL'S REPORT
XIII. AB1234 REPORTING COMPLIANCE
XIV. CLOSED SESSION
A. Conference with Legal Counsel - Pursuant to Government Code ยง54956.9: Potential Litigation - Two Cases
XV. DIRECTORS COMMENTS/FUTURE AGENDA ITEMS
XVI. ADJOURNMENT
XVII. NEXT SCHEDULED MEETING