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4536 Hampton Road
La Cañada FIintridge, CaIifornia
A G E N D A
REGULAR MEETING OF THE
BOARD OF DIRECTORS
FOOTHILL MUNICIPAL WATER DISTRICT
September 19, 2011
Posted 3:00 PM, September 16, 2011
TeIeconferencing wiII be used during this meeting from the foIIowing Iocation:
1. CaII to Order and Determination of a Quorum
2. PIedge of AIIegiance
3. PreIiminary Matters
3.1. Additions to Agenda (as required by Gov. Code 54954.2)
4. PubIic Comments
4.1. Opportunity for members of the public to address the board directly on items of
public interest those are within the subject matter jurisdiction of the board (as
required by Gov. Code 54954.3(a)). Speakers may be limited to two minutes
each at the discretion of the President of the Board.
5. Action CaIendar
5.1 Appoint new Director to fill Division Ì vacancy
6. Consent CaIendar
6.1. Discussion and action approving the Minutes of the August 22, 2011 Adjourned
Regular Meeting of the Board of Directors.
6.2. Action approving the Financial Statement for August 2011; monthly Director
Compensation, Expense Report and Treasurer's Report.
6.3. Consideration and Acceptance of the annual Director Expense Reimbursement
Report for fiscal year 2010-2011.
6.4. Approve resolution regarding exchange of ad valorem tax.
6.5. Approve per diem payment for attending ACWA meetings.
7. Directors' OraI Reports
7.1. Reports and appropriate action on ACWA, MWD, and other association and
Foothill Municipal Water District September 19, 2011
Regular Meeting, Board of Directors Page 2
8. Action CaIendar (continued)
8.1. Approve recommendation to continue using consulting engineer.
8.2. Approve hiring intern for assistance with redistricting study.
8.3 Action on ACWA Committee Appointment Nominations
9. Information Item
10. Staff Reports
General Manager Nina Jazmadarian: Reports and appropriate action on
administrative and operating projects and activities:
10.1. Operations/sales summary report for prior month
10.2. Foothill Community Expo
10.3. Foothill Water Conservation Corps
10.4. Great Pacific Securities
10.5. Water Supply Update
10.6. Glendale Ìnterconnection
10.8. MWD Working Group
10.9. SCADA Expenditures
10.10. Los Angeles Basin Stormwater Conservation Study
Operations Report Justin Bailey, Ìnterim Operations Manager: Report on system
MWD Representative James Edwards: Report regarding MWD activities.
Attorney: Report on legal and related matters relevant to the District.
11. Other Business
Related to general operations, administration and policy items, future agenda items,
and concerns of Board members
Next Board meeting: 3 P.M., Monday, October 17, 2011
12. CIosed Session
12.1. Pending litigation- Gov't code section 54956.9 San Diego County Water
Authority v. Metropolitan Water District of Southern California Update