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Regular  Meeting

South Bay Irrigation District

Monday, March 17, 2003

505 Garrett  Avenue
Chula Vista, CA 91910

· CALL MEETING TO ORDER AND ROLL CALL

· PLEDGE OF ALLEGIANCE TO THE FLAG
Director Wright
· PUBLIC COMMENT
Opportunity for Members of the Public to Address the Board (Government Code Section 54954.3)

· CHAIR’S PRESENTATION

ACTION AGENDA

The following items on the Action Agenda call for discussion and action by the Board. All items are placed on the Agenda so that the Board may discuss and take action on the item if the Board is so inclined.

1. PRESENTATION BY NINA JAZMADARIAN, PRINCIPAL ENVIRONMENTAL RESOURCES, MCGUIRE ENVIRONMENTAL
Sweetwater Authority Water Resources Master Plan.

2. ITEMS TO BE ADDED, WITHDRAWN OR REORDERED TO THE AGENDA
(Government Code §54956.5)

3. APPROVAL OF MINUTES
Regular meeting of February 17, 2003

4. APPROVAL OF DEMANDS AND WARRANTS

5. APPROVAL OF DIRECTORS’ ATTENDANCE AT MEETINGS AND FUTURE AGENDA ITEMS

A. Request for approval of per diem for directors who attended the State of the County Address on February 5, 2003.
B. Request for approval of per diem for Director Wright’s attendance at the WateReuse Meeting in Carlsbad on February 19, 2003.
C. Request for approval of per diem for Director Wolniewicz’s attendance at the Port of San Diego/Chula Vista Bayfront Master Plan on February 25, 2003.
D. National City Chamber of Commerce Membership Breakfast with Speaker: Mayor Nick Inzunza – March 19, 2003, 7:30 a.m., at the Martin Luther King, Jr., Community Building.

6. NEW BUSINESS

A. Approval of revised Annual Statement of Investment Policy and adoption of Resolution 550.
B. Adoption of Resolution 549 Confirming Robert Valderrama to Vote in the Absence of the District’s Representative to the San Diego County Water Authority.
C. Review of past budgets. 

REPORTS AND INFORMATION

The following agenda items are reports and information. These are placed on the Agenda to allow the persons designated to provide information on the agenda item to the Board and the public. There is no action called for in these items. The Board may engage in discussion on any report upon which a specific subject matter is identified on the Agenda, but may not take any action other than to place the matter on a future agenda.

7. REPORT OF TREASURER

8. REPORT OF LAFCO SPECIAL DISTRICTS ADVISORY COMMITTEE MEMBER
Director Wolniewicz

9. REPORT OF LAFCO SPECIAL DISTRICTS REGULAR MEMBER
Director Pocklington

10. REPORT OF SAN DIEGO COUNTY WATER AUTHORITY REPRESENTATIVE
Director Pocklington

11. DIRECTORS’ COMMENTS
These are comments by directors concerning District business that may be of interest to the Board. Directors’ comments are placed on the agenda to enable individual Board members to convey information to the Board and the Public. There is to be no discussion or action taken on comments made by Board members.

12. CLOSED SESSION
At any time during the regular session, the Board of Directors may adjourn to closed session to consider litigation, personnel matters, security matters, or to discuss with legal counsel matters within the attorney-client privilege. Discussion of litigation is within the attorney-client privilege, subject to the appropriate disclosures, and may be held in closed session. Authority: Governing Code § 54956.9.

13. ADJOURNMENT

Adjourn to Monday, April 21, 2003, at 3:30 p.m