Special Board Meeting Packet - Three Valleys Municipal Water District

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6. Directors’ Comments/Reports: [2] The following items will be reported based on the frequency with which meetings are held All A. Local Agency Formation Commission Report Ruzicka B. PWR Joint Water Line Commission Report Horan C. Six Basins Watermaster Report Bowcock D. Main San Gabriel Basin Watermaster Report Bowcock E. Chino Basin Watermaster Report Kuhn F. San Gabriel Basin Water Quality Authority Kuhn G. MWD Board Report De Jesus H. Additional Board Member Activities Report All 7. Closed Session Kuhn 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 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) (1 potential case) 8. Report On Closed Session Action Taken [2] Kuhn 9. Future Agenda Items [2] Kuhn 10. Adjournment Kuhn Agenda –Special Board Meeting – 12-08-2010 4 | Page [1] Indicates action anticipated by Board of Directors on this item [2] Indicates information item; no Board action required
Pursuant to Government Code Section 54954.2(a), any request for disability-related modifications or accommodations (including auxiliary aids or services) that is sought in order to participate in the above agendized public meeting should be directed to the District’s Executive Assistant at (909) 621-5568 at least 24 hours prior to meeting. Pursuant to Government Code Section 54957.5 Materials related to an item on this agenda submitted after distribution of the agenda packet are available for public review at the District Office located at, 1021 East Miramar Avenue, Claremont, CA. The materials will also be posted on the District’s website at www.threevalleys.com The Three Valleys MWD Board meeting packets and agendas are available for review at www.threevalleys.com. The web site is updated on the Sunday before the scheduled Board meeting. Agenda –Special Board Meeting – 12-08-2010 5 | Page [1] Indicates action anticipated by Board of Directors on this item [2] Indicates information item; no Board action required
Page 1 and 2: AGENDA SPECIAL BOARD MEETING THREE
Page 3: 5. General Manager’s Report Hanse
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 and 28: F. San Gabriel Basin Water Quality
Page 29 and 30: B. Conference with Legal Counsel -
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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