Special Board Meeting Packet - Three Valleys Municipal Water District

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Director Mendoza inquired about MWD’s 20 by 2020 program and how it will impact individual households. On the surface this is a good program, however its success will be directly impacted through supply, demand and growth. Director Ruzicka commended Director De Jesus for his thorough representation as the TVMWD representative at MWD and inquired what the board at TVMWD can do to help its member agencies work through the rate fluctuations that are caused when MWD is unable to meet its adopted budget obligations. Director Mendoza informed that the perception regarding the cost of water is confusing to the general population and that all should take advantage of the next two year period to help educate the voters in understanding the value of the water bond. Director Kuhn informed that he and Rick Hansen met recently with the editor of the San Gabriel Valley Tribune for the purpose of helping to establish mutually beneficial relationships between the newspaper and agencies to ensure that what is reported is fair and impartial. He extended an invitation to any interested member agencies to meet with him and members of the newspaper staff to help educate them on how public agencies and their benefits are established. Time was well spent and Director Kuhn was encouraged by the relationships being established with the newspapers. Director Kuhn informed that he has been threatened with a personal lawsuit as a result of his involvement with WQA. He wanted to alert the TVMWD board and legal counsel as it is undetermined at this time how this lawsuit may impact TVMWD. 9. Closed Session [2] The Board adjourned to closed session at 9:06 a.m. President Kuhn informed that they would be discussing items D & E only: A. Conference with Legal Counsel – Existing Litigation Pursuant to Government Code Section 54956.9(a) Name of Case: Chino Basin Municipal Water District v. City of Chino, et.al. San Bernardino County Superior Court Case No. RCV51010 Regular Board Meeting Minutes 11/17/2010 [1] Indicates action anticipated by Board of Directors on this item [2] Indicates information item; no Board action required 8404
B. Conference with Legal Counsel – Existing Litigation Pursuant to Government Code Section 54956.9(a) Name of Case: Southern California Water Company v. City of La Verne, et.al. Los Angeles County Superior Court Case No. KC029152 C. Conference with Legal Counsel – Existing Litigation Pursuant to Government Code Section 54956.9(a) Name of Case: Upper San Gabriel Valley Municipal Water District v. City of Alhambra, et.al. Los Angeles County Superior Court Case No. C924128 D. Conference with Legal Counsel – Existing Litigation Pursuant to Government Code Section 54956.9(a) Name of Case: San Diego County Water Authority v. Metropolitan Water District of Southern California, et.al. Los Angeles County Superior Court Case No. BS126888 E. Conference with Legal Counsel – Anticipated Litigation Initiation of litigation pursuant to Government Code Section 54956.9(c), one potential case. 10. Report on Closed Session Action Taken [2] The Board reconvened at 9:50 a.m. A. With regard to Conference with Legal Counsel – Existing Litigation; Name of Case: Chino Basin Municipal Water District v. City of Chino, et.al. Item was not discussed, nothing to report. B. With regard to Conference with Legal Counsel – Existing Litigation; Name of Case: Southern California Water Company v. City of La Verne, et.al. Item was not discussed, nothing to report. C. With regard to Conference with Legal Counsel – Existing Litigation; Name of Case: Upper San Gabriel Valley Municipal Water District v. City of Alhambra, et.al. Item was not discussed, nothing to report. Regular Board Meeting Minutes 11/17/2010 [1] Indicates action anticipated by Board of Directors on this item [2] Indicates information item; no Board action required 8405
Page 1 and 2: AGENDA SPECIAL BOARD MEETING THREE
Page 3 and 4: 5. General Manager’s Report Hanse
Page 5 and 6: Pursuant to Government Code Section
Page 7 and 8: 2. Additions to Agenda There were n
Page 9 and 10: that the District should be more di
Page 11 and 12: agreed to move this forward to the
Page 13 and 14: MINUTES STANDING PROJECT / PLANNING
Page 15 and 16: o Staff performed the annual clean-
Page 17 and 18: D. Pomona Groundwater Recovery Proj
Page 19 and 20: Others Present 3. Additions to Agen
Page 21 and 22: District 56 - Roger Hernandez, repl
Page 23 and 24: Motion No. 10-11-4772: Moved by Dir
Page 25 and 26: � Unaccounted water was a loss of
Page 27: F. San Gabriel Basin Water Quality
Page 31 and 32: To: TVMWD Board of Directors From:
Page 33 and 34: THREE VALLEYS MUNICIPAL WATER DISTR
Page 35 and 36: REVENUES 2010-2011 Annual 2010-2011
Page 43 and 44: DIRECTOR EXPENSE SHEET NAME: Brian
Page 45 and 46: DIRECTOR EXPENSE SHEET SUPPLEMENTAL
Page 53 and 54: DIRECTOR EXPENSE SHEET NAME: Luis J
Page 55 and 56: DIRECTOR EXPENSE SHEET NAME: Bob Ku
Page 57 and 58: DIRECTOR EXPENSE SHEET NAME: John M
Page 59 and 60: DIRECTOR EXPENSE SHEET NAME: Joseph
Page 61 and 62: December 2010 Sunday Monday Tuesday
Page 63 and 64: February 2011 Sunday Monday Tuesday
Page 65 and 66: RESOLUTION NO. 10-12-666 A RESOLUTI
Page 70 and 71: To: TVMWD Board of Directors From:
Page 78 and 79:
RESOLUTION NO. 10-12-668 A RESOLUTI
Page 81 and 82:
To: TVMWD Board of Directors From:
Page 83 and 84:
TVMWD CY 2010 Firm Water Purchases
Page 85 and 86:
Three Valleys MWD WSAP Balance (AF)
Page 87 and 88:
TVMWD WSAP Purchases 3-yr Compariso
Page 89:
kwH YTD kwH Actual Budget Actual Bu
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Special Board Meeting Packet - Three Valleys Municipal Water District

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