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HomeMy WebLinkAboutAgenda Packet - EVWD Board of Directors - 10/25/2005 t'vW tl East Valley Water District - 3654 HIGHLAND AVE., SUITE #12, HIGHLAND, CA REGULAR BOAR) MEETING October 25, 2005 2:00 P.M. AGENDA ----------------------------------------------------------------------- "In order to comply with legal requirements for posting of agenda, only those items filed with the District Secretary by 10:00 a.m. on Wednesday prior to the following Tuesday meeting not requiring departmental investigation, will be considered by the Board of Directors". ----------------------------------------------------------------------- CALL TO ORDER PLEDGE OF ALLEGIANCE ----- --- --- -- - - -- ---- - -- -- --- - ---------- -- ----- -- --- --- - -- -- -- - - -------- 1. Approval of Agenda 2. Public Comments CONSENT CALENDAR 3. Approval of Board Meeting Minutes for October 11, 2005 ~ 4. Resolution 2005.26 - Funds Transfer Agreement between East Valley Water District and Citizens Bu:,iness Bank 5. Accounts Payable Disbursements: Accounts Payable Checks 203539 through 203781 were distributed October 13, 2005 through October 20, 2005 in the amount of $434,772.25. Payroll Checks for period ended October 14, 2005 and September 30, 2005 and included checks and direct depo.;its, in the amount of $100,302.48 and $4,875.00. Total Disbursements for the period were $539,949.73. OLD BUSINESS 6. Headquarters Project Review and Update (General Manager) NEW BUSINESS 7. Discussion ;md Possible action regarding audit report for fiscal year ending June 30, 2005 8. Discussion and Possible action regarding request for nomination for California Caucus positions to the National Water Resources Association (NWRA) 9. Discussion and Possible action regarding designation of representatives to the LAFCO - 2990 committee .... 10. Discussion find Possible action regarding bottled water request from the San Bernardino County Search and Rescue Team - REPORTS 11. General Manager's Report 12. Seven Oaks Dam Water Quality Update 13. Oral Commlmts from Board of Directors MEETINGS 14. San Bernardino Area Chamber of Commerce "Business After Hours", Mazda of San Bernardino, 1355 South "E" Street, San Bernardino, October 27, 2005 15. California Water Policy Conference "Escaping the Constraints", Renaissance Hollywood Hotel, Hollywood, CA November 17-18, 2005 CLOSED SESSION 16. CONFERENCE WITH REAL PROPERTY NEGOTIATOR [Government Code Section 54956.8] Property: 4.3 Acres of Vacant Land Located North of 5th Street, East of the 30 Freeway Highland, CA ~ APN: 1201-341-07 Party with whom District will negotiate: Mission Development Party who will be negotiating on behalf of the District: Robert Martin/Jim Cimino Under Negotiation: Price and Terms of Payment 17. CONFERENCE WITH REAL PROPERTY NEGOTIATOR [Governmerlt Code Section 54956.8] Property: 12.2 Acres of Vacant Land Located at 5th Street and Webster Street Highland, CA APN: 1201-361-01,02,03 Party with whom District will negotiate: Mission Development ( Greenspot Village and Market Place LLC) Party who will be negotiating on behalf of the District: Robert Martin/Jim Cimino ~ Undl:r Negotiation: Price and Terms of Payment 2 18. CONFERENCE WITH REAL PROPERTY NEGOTIATOR ........ [Governmerlt Code Section 54956.8] Property: 27+/- Acres of Vacant Land South of Highland Ave, West of Central Ave San Bernardino County, California APN: 1191-25-01,03,04 Party with whom District will negotiate: State of California Party who will be negotiating on behalf of the District: Robert Martin Under Negotiation: Price and Terms of Payment 19. CONFERENCE WITH REAL PROPERTY NEGOTIATOR [Governmer.t Code Section 54956.8] Prop erty: APN: 0278-081-27 Party with whom District will negotiate: T-Mobile/The Planning Consortium ...., Party who will be negotiating on behalf of the District: Robert Martin/Jim Cimino Undt:r Negotiation: Price and Terms of Payment ANNOUNCEMEl'iT OF CLOSED SESSION ACTIONS ADJOURN ----------------------------------------------------------------------- Pursuant to Government Code Section 54954.2(a), any request for a disability-related modification or accommodation, 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 Administrative Assistant at (909) 885- 4900 at least 24 hours prior to said meeting. --- - - -- - - - - - --- - - - -- - ---- --- - -- - - --- - -- -- - - -- - - -- --- - - ------ -- -- - - ----- ~ 3 Subject to approval - EAST VALLEY WATER DISTRICT OCTOBER 11, 2005 REGULAR BOARD MEETING MINUTES The meeting was called to order at 2:00 p.m. by President Wilson. Director Sturgeon led the flag salute. PRESENT: Directors Lightfoot, Sturgeon, Wilson, Goodin, Negrete ABSENT: None STAFF: Robert Martin, General Manager; Brian Tompkins, Chief financial Officer; Ronald Buchwald, Assistant District Engineer; Justine Hendricksen, Administrative Manager LEGAL COUNSEL: Absent ~ GUEST(s): Jo McAndrews (McAndrews & Boyd), David Avila (The Sun), Cheryl Tubbs (Lilbu:rn Corporation), George 'Ramirez (The Planning Consortium rr-Mobile) APPROVAL OF AGENDA MIS (Surgeon-Negrete) that the October 11,2005 Agenda be approved as submitted. Director Negrete stated that the Directors' expense reports should be listed under "New Business" on the agenda. MlS/C (Sturgeon-Negrete) that the October 11, 2005 Agenda be amended and approved with the Directors' expense reports being placed as item 12a "New Business". PUBLIC PARTICIPATION President Wilson declared the public participation section of the meeting open at 2:08 p.m. There being no written or verbal cornments, the public participation section was closed. STEVE KEN:'l/EDY ARRIVED AT 2:08 P.M. APPROVAL OF SEPTEMBER 27,2005 BOARD MEETING MINUTES ......... Minutes: 10/11/05 ~ M/S/C (Lightfoot-Negrete) that the September 27, 2005 Board Meeting Minutes be approved as submitted. APPROVAL OF DEVELOPMENT AGREEMENT BETWEEN EAST VALLEY WATER DISTRICT AND WATSON "YESTRIDGE, LLC, was presented to the Board for approval. M/S/C C...ightfoot-Negrete) that the Development Agreement between East Valley Water District ald Watson Westridge, LLC be approved as submitted. DISBURSEME,NTS M/S/C (Lightfoot-Negrete) that General Fund Disbursements #203367 through 203538 distributed during the period of September 28, 2005 through October 6, 2005 in the amount of $1,050,813.55 and Payroll Fund Disbursements for the period ended September 30,2005 and in the amount 0[$115,532.44 totaling $1,166,345.99 be approved. HEADQUARTER PROJECT REVIEW AND UPDATE The General M;mager informed the Board that the Headquarters Project is moving forward. . . DISCUSSION AND POSSffiLE ACTION REGARDING THE ASSOCIATION OF .... CALIFORNIA WA'!ER AGENCIES (ACW A) 2005 SPONSORSHIP PROGRAM The General Manager updated the Board on ACWA's Sponsorship program; that the District will have a booth at the May conference to promote the District's Water Quality Conference in October 2006. M/S/C (Sturgeon-Negrete) that the District contribute to ACWA's Sponsorship Program and approve a Silver Level Sponsorship at $1500. Directors Sturgeon, Wilson, Negrete voted YES. Directors Lightfoot, Goodin voted NO. DISCUSSION AND POSSIBLE ACTION REGARDING A LEASE PROPOSAL FROM T-MOBILE FOR A WIRELESS COMMUNICATIONS FACILITY The Board determined that an ad-hoc committee consisting of President Wilson and Director Sturgeon be assembled to address the T-Mobile proposal. A tentative meeting has been scheduled for October 18,2005 at 9:00 a.m. Mr. Ramirez addressed the Board regarding the proposed lease and he requested a commitment from the Board to continue negotiations. 'W' 2 Minutes: 10/11/05 Mr. Kennedy addressed the Board and his concerns regarding the lease and will attend the ~ ad-hoc meeting on October 18, 2005. Director Goodin requests that the committee explore all options and the best terms available to the District. No action talcen. DISCUSSION AND POSSmLE ACTION REGARDING PRELIMlNARY DESIGN PROPOSAL FROM CDM FOR THE NORTH FORK CANAL REPLACEMENT PROJECT The General Mlmager updated the Board on the North Fork Canal Project; that the District has been working with OES and FEMA. on the project; that the District has applied for FEMA Grants; that there is a 25% co-payment requirement; that he recommends the Board approve CDM's proposal. M/S/C (Goodin-Negrete) that the Board approve CDM's preliminary design proposal for the North Fork Canal Replacement Project. DIRECTOR GOODIN LEFT AT 2:33 P.M. ~ DJSCUSSION AND POSSffiLE ACTION REGARDING AMENDMENT TO PROPERTY ACCESS AND RELEASE AGREEMENT BETWEEN EAST VALLEY WATER DISTRICT AND METROPOLITAN WATER DISTRICT The General Manager updated the Board on the original agreement, which had expired; Metropolitan Water District wants to renew the agreement with new dates, terms and water. rates. President Wilson expressed concerned about the relief provisions during a drought condition. The General Manager and Mr. Buchwald assured the Board President that drought provisions are addressed ill the agreement. M/S/C (Lightfoot-Negrete) that the Amendment to Propeliy Access and Release Agreement between East Valley Water District and Metropolitan Water District be approved. DISCUSSION AND POSSmLE ACTION REGARDING A LETTER TO THE DISTRICT FROM THE ASSOCIATION OF THE SAN BERNARDINO COUNTY SPECIAL DISTRICT'S REGARDING THE ANNUAL MEETING AND ELECTION OF DIRECTORS, WHICH WILL BE HELD ON NOVEMBER 21, 2005. THE BOARD WILL HAVE FOUR (4) SEATS OPEN. ,..,. No action taken. 3 Minutes: 10/11105 -- DISCUSSION AND POSSffiLE ACTION REGARDING THE ASSOCIATION OF THE SAN BERNARDINO COUNTY SPECIAL DISTRICT MEETING FOR THE YEAR 2006 No action taken. DIRECTOR'S FEES AND EXPENSES FOR SEPTEMBER 2005, were presented to the Board for apprcval. :MJS/C (Lightfoot-Sturgeon) that the Director's Fees and Expenses for September 2005 be approved as submitted. PUBLIC MEETING PUBLIC MEETING TO DISCUSS THE 2005 UPDATE OF EAST VALLEY WATER DISTRICT'S URBAN WATER MANAGEMENT PLAN The General Manager updated the Board on the District's Urban Water Management Plan; that a Public Meeting is being held to solicit public comments, and no decisions will be made at this time; that staff has reviewed a preliminary draft of the Plan, and Lilbum Corporation is in the process of making changes to the Plan. No comments from the public were received. .. ~ Ms. Tubbs addressed the Board regarding the Urban Water Management Plan and presented a summary of findings; that the State Department of Water Resources (DWR) requires that the Plan be adopted by Board Resolution and submitted to DWR no later than December 31, 2005. Information Only. GENERAL MANAGER'S REPORT The General Manager reported on the District's operations to date; that Assembly Bill 1234 takes effect Jatluary 1, 2006 and contains provisions that pertain to Special District Board Members; that Mr. Kennedy will be reviewing the document; that the General Manager will be meeting with RAMS to discuss the draft audit report on October 17,2005; that the District tour went well even though attendance was minimal; that the District is preparing for the Seven Oaks Dam 1 Edison Tour on November 16, 2005. Information Only. SEVEN OAKS DAM WATER QUALITY UPDATE The General Manager updated the Board on the Seven Oaks Dam; that CDM is working on an Engineering Report regarding the water quality from the Seven Oaks Dam; that the District will present these repOlis and documents to the Almy Corps of Engineers; that a meeting has b~en set up with Army Corps of Engineers for November 1, 2005. Infonmation ~ Only. 4 Minutes: 10/11105 ....... ORAL COMMENTS FROM BOARD OF DIRECTORS Director Sturgeon stated that he, the General Manager, Board President, and Ms. Hendricksen had a productive meeting with the Department of General Services (DGS) regarding the 27 +/- Patton Property; that the District Tour was a success. Director LightfiJot would like to know what project the District is working on at Marshall Boulevard and Del Rosa Avenue. There being no further verbal or written comments from the Directors, this section of the meeting was closed. Infor.mation Only. ASSOCIATION OF THE SAN BERNARDINO COUNTY SPECIAL DISTRICT MEMBERSIDP MEETING, SPONSORED BY SAN BERNARDINO VALLEY MUNICIPAL WATER DISTRICT, ORANGE SHOW L'ORANGE ROOM, SAN BERNARDINO, OCTOBER 17, 200S Information only. CLOSED SESSION The Board entered into Closed Session at 3:08 p.m. as provided for in the CalifOrnia Open ,...., Meeting Law, Government code Section 54945.9(a), to discuss the item listed on the Agenda. ADJOURN TO REGULAR SESSION President Wilson declared that the meeting adjourn to regular session. ANNOUNCEMENT OF CLOSED SESSION ACTIONS DIRECTOR LIGHTFOOT LEFT AT 3:21 P.M. The Board returned to regular session at 3 :22 p.m. The item listed on the Agenda was discussed in Closed Session with no reportable action being taken. ADJOURN The meeting was adjourned at 3:22 p.m. until the next regularly scheduled Board Meeting on October 25,2005. George E. Wilson, President ...., Robert E. Martin, Secretary 5 Minutes: 10111/05 . ., Ee..rl Ve.-J)e.~ wo.Je..r Resolution 2005.26 Oll,dYIC "-' -= CITIZENS BUSINESS BANK The Bank B""iTuu. Ban!u On FUNDS TRANSFER AGREEMENT 1. Customer ,mderstands that the Bank offers both on-line and off-line seculity procedures for Customers to use when issuing payment order; (requests for the transfers of funds between Customer's accounts with the 8ank or from Customer's account(s) ",ith the Bank to an account of Customer or a third party at any other domestic or foreign bank). The Bank's on-line security procedure uses an encrypted dedicated or dial-up communications line between the Customer's computer e.nd the Bank's computer, using a hardware/software system certified by the Bank. and includes access controls such as identification codes and confidential passwords. The off-line security procedure involves use ofa telephone line to make oral payment orders. The Authorized Representative of the Customer calls the Bank. und the Bank verifies the orders by calling back to the number of a different Authorized Representative of the Customer. The off-line security procedure can also involve sending payment orders by facsimile, with the Bank verifying the order by calling back to a different Authorized Representative than the one who signed the facsimile order. If the Funds Transfer Signature Form lists only a single Authorized Representative, all callbacks would be to that person. 2. If Customer uses the l:ncrypted conulllUlications line with access controls, Customer is choosing the on-line security procedure. Whenever Customer uses the off-line security procedure, Customer is rejecting the on-line security procedure which is available to Customer, and agrees to be bound by any payment order, whethe,' or not authorized, issued in ~ Customer's name and accepted by the Bank in compliance with the offline security procedure. Cuslomer specifically acknowledges that the off-line security procedure is a reasonable one under Califomia Commercial Code 11-202{c). 3. The security prOCedllrlOS describe above are only used to verify that payment orders (or a conmlUnication amending or canceling a payment order) have been issued by Customer. They are not used to detect duplicate payments orders, errors in the transmission or content of payment orders, or the like. If we take any action in an attempt to detect errors in the transmission or content of transfer requests or any actions, beyond those in the Security Procedures, in an attempt to detect unauUlOrized transfer requests, you agree that no matter how many times we take these actions they will not become part of the Seourity Procedures and we will not in any situation be liable for failing to take or correclly perfonn these actions. 4. The Bank is requested and instructed to honor, execute, and process payment orders, and to debit (and where appropriate, credit) Customer's acoount(s) therefore. Customer understands that a payment order cannot be amended or cancelled after the Bank has executed it. 5. The Bank will providt: information on payment orders in the Customer', periodic statements: the Bank does no\ generallv provide other notice l)f the receipt, transmittal, or debiting or payment orders. Customer will notify the Bank of ony erroneous or unauthOlized transfer as soon as Customer leams of it, but in no case later than 14 calendar days after the Bank notifies Customer of the transfer. [fthe Bank suffers a loss from an elTOneous transfer because Customer lJikd to notify the Bank of th,~ error, Customer agrees to reimburse the Bank promptly for the loss. or the Bank \my deduct the loss from Customer's account(s). 6. Customer agrees to pay the Bank for any payment order, as well as any fees the Bank establishes frnm time to time fnr services it renders pvrsuant to this Agreement. Customer also agrees to reimburse the Bank for tees Imposed by "ther ~ banks or financial intmnediaries. The Bank may, without notice Or demand. obtain payment for any funds ll'ilnskr "r tOe by debiting the account designated for the funds transfer, or any other account held by Customer \vith the BUllk. I ,". 7. Customer must fumish a completed Funds Transfer Signature Card to the BaIlk bearing the signatures of Customer's Authorized Representative(s) aIld indicating on the signature card if there are any limitations of authority for any or all of ~ the Authorized Represe:ntative(s), it being understood that the Bank may conclusively presume that there are no limitations unless the same are noted on the signature card. 8. The Bank may, verify Payment Orders by telephoning the Sall1e. Authorized Representatives who originated the Request or allY other Authorized Representative and the Bank may rely on allY verification it believes to have been made by either. Transfers may be postponed by the Bank until such verification has been obtained. Customer authOl;zes the Bank to make recordings of Roquests and/or verification calls. 9. We understand that it is our responsibility to provide all infoll11Otion in a payment order with complete accuracy. including amount, beneiiciary, and beneficiary banle If we identify a beneficiary or a beneficiary bank inconsistenlly by name and identifying number, you aIld other banks may process the payment order on the basis of the account number, even if the payment ordllr identifies a person or entity different from the named beneficiary or bank. 10. The Bank will exercise its best efforts to notify Customer, electronically, orally, or by mail, within one business dol' after the Bank learns that a payment order has been rejected or delayed. 11. The Bank is not liable ~)r allY act or failure to act on the part of any other person, or for loss or damage resulting from the failure to transmit allY tllnsfer request or from allY error or delay in the transmission of any transfer request caused by the unavailability or intenuption or malfunction of conm1Unication facilities, war or emergency conditions or other circumstallces beyond ::he control of the BallI<. Nor is the Bank liable if there are insufficient available and collected funds in Customer's account on the date the Bank receives a payment order, or if a transfer would require the Bank to exceed allY limits on it:; intra-day net funds position established in accordance with Federal Reserve or other regulatory guidelines or violate ary other Federal Reserve or other regulatory risk control program, or otherwise cause the Bunk to violate allY law. 12. Customer will indenmify, hold ham'lless, defend and save the Bank from any and all claims, demands, liabilities or ~ expenses (including attorney's fees aIld costs) of any nature whatsoever resulting directly or indirectly from any transfer of funds initiated under this Agreement or in any other way'cormected with the arrangements provided for herein between the Bank and Custom", except for any' liability occasioned by the Bank's lack of good faith or failure to exercise ordinary care. The Bank's sole liability in connection with payment orders is as set forth in California Commercial Code Division II; the Bank;s in no event liable for consequential damages, even if the Bank is aware of the possibility of such damages. 13. Either party may terminate this agreement at any time on written notice to the other. Any temlination would not affect the Bank's or Customer's rights or obligations arising before termination. There are no third party beneficiaries of this agreement. This Agreement is effective this dayo! Account Name: Eo...s+ Vo..lfe.y Wo.:fer O,~fy; d- By: By: Ll<;lkHco'r ~oloert mo.",,, '" \""., Title: Title: By: ~wQ.l'cl lIJ<c,;"'~e.. By: KIP St.J'~eCV) Title: Title: ....... By: By: ~OIIo-\cl <;oeai~ '6no." 'iOMf')(,""l'l1l Title: Title: 2 -. . lof ~ """ _. CITIZENS BUSINESS BANK 'Ihe Bank Bl.Uine.tJ8 Ba.nk8 On FUNDS TRANSFER SIGNATURE FORM (Corporation) The following persons are authorized to make Payment Orders for the transfer of funds, as contemplated by the Funds Transfer Agreement made with Citizens Business Bank and executed by Eos+ Va-Hey /)Jo..7u- iO;.st.-rd- as Customer dated . There are no limits to the authority to any of these Authorized Representatives except as noted next to their signature. These authorizations continue in full force al'1d effect until the Bank receives in writing revoking the authorization and has a reasonable time to act on it. Telephone No. Transaction Limit Daily Limit Including Extension Name Ii obe.r+ /YIo..rftr'l $ $ ~ Signature:'. Name ~ Ie-nil uf)h+..fOot $ $ Signature: . Name e..,clwo. rc/ NetJ{"d~ $ $ Signature: . Name 1<1,0 8~e.o " $ $ Signature: , Name '")... ~'e.I.t.Jd f)()Ao-Jd 6oooa~ $ $ Signature: As authorized by the foregoing resolutions, I, , (Title) of the Corporation identified above, do hereby designate the persons whose signatures appear directly above as authorized to direct the transffJr of funds of this Corporation in connection with its Funds Transfer Agreemenl with Citizens Business Bank. ~ Signature Date "':<o:P:2. " '-' .. CITIZENS BUSINESS BANK The Bank Bwine8~ Bank6 On FUNDS TRANSFER SIGNATURE FORM (Corporation) The following persons are authorized to make Payment Orders for the transfer of funds, as contemplated by the Funds Transfer Agreement made with Citizens Business Bank and executHd by .Ec.IS'+ Vo...Il ey wo..kt" O~sl-r"c.:t as CustomHr dated . There are no limits to the authority to any of these Authorized Representatives except as noted next to their signature. These authorizations continue in full force and effect until the Bank receives in writing revoking the authorization and has a reasonable time to act on it. Telephone No. Transaction Limit Daily Limit Including Extension Name 6eo'ge w/so;.., $ $ -- Signature: Name 13'1"'10..1'\ 1000p '...i "'50 $ $ Signature: Name ~.J sn.-Je. \-lend rlclc..sen $ $ Signature: Name $ $ Signature: Name $ $ Signature: As authorized by the foregoing resolutions, I, , (Title) of the Corporation identified above, do hereby designate the persons whose signatures appear directly above as authorized to direct the transfer of funds of this Corporation in connection with its Funds Transfer Agreement with Citizens Business Bank. ...... Signature Date t'vWD East Valley Water District ....... Board Memorandum Date: October 25, 2005 From: Brian W. Tompkins 1 Chief Finawcer Subject: Disbursements. Recommendation: Approve the attached list of accounts payable checks and payroll issued durirg the period October 13, 2005 through October 20, 2005. Background: Accounts payable checks are shown on the attached listing and include numbers 203539 to 203781 for A total of $434.772.25. ..... The source of funds for this amount is as follows: Arroyo Verde Fund:; Construction Fund .-Loan $65.936.13 Unrestricted Funds $368,836.12 Payroll disbursed was for the period ended October 14, 2005 and included checks and direct deposits, Totaling $100,302.48. Directors payroll disbursed was for the period ended September 30,2005 and included checks and direct deposits totaling $4,875.00. Total disbursements $539,949.73. ~ -." 0 0 '" ~ 0 00 ;:\ .. ;:\ on ;:\ "' .. '" :g~ on '" 0 IX; ...0 0- ~ .. on 0 "'0 '" CO '" '" en ... '" 0 "'0 , . u; N '" ill cDN .,; .,; ~ M .,; '" t;i '" r--:tri N '" d d cia:) ... 00. N ~ e 0 ~ .. "0 '" 0 0 '" 0 0 N~ .. ;;; on a;. "'0 0 ". '" ...... '" '" '" ... "1.'" '" "'.. 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" " ""' U Of-" <.>z Association of California Water Agencies r ---_. ._-~-- L - j .-" I ; ~ pr!\i ::l" lr1fO;"1113.tIO;1 Since 1910 €LlCCIS.ll/ ~~,.OC~.CJ MEMORA~DUM October 3, 200S TO: ACW A MEMBER AGENCY PRESIDENTS AND GENERAL MANAGERS FROM: JAN JENNINGS, DIRECTOR OF ADMINISTRATION SUBJECT: NWRA CALIFORNIA CAUCUS BALLOTS: DUE DECEMBER 7, 2005 The nominations for the National Water Resources Association (NWRA) California Caucus positions have bl:en submitted and now it is time for you to vote. Attached you will find a ballot and brief summary of each nominee's NWRA participation and background information. Please ~ take a moment to read the information about each nominee and indicate on the ballot who you would like to serve as your representatives and alternates on the California Caucus. The three individuals receiving the highest number of votes will serve on the Board of Directors. The two individuals receiving the fourth and fifth highest votes will serve as the alternates. Return the completed ballot to the ACWA office no later than Wednesday, December 7. The results of the election will be announced on the ACW A Web site and published in a future issue of ACW A News. Please call me anhe ACW A office at (916) 441-4545 if you have questions or would like additional information. Thank you for your careful consideration and participation in this election. Your voice will help ensure the enactment of sound water policy decisions and regulatory meanres. JJ:ks Attachments '-" Association of California "'ater Agencies 910 I( Street. Suite 1 do. Sacramento. Caliiornia 95614-3577 916/441-4545 FAX 916/325-4849 Hall of the States 400 N. Capitol St., N.W., Suite 357 South, Washington. 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CfJ~ (~CL)-"~D~~DO <nDno~DD'ED ~ ~~>-E-EE~~ EEE~-EEeE '-CL)>~ ~ - ~ -~ - ~ (O~O~W~Q)Q)~.QroQ)Q)Q)~~Q)Q)~Q) O~ ~~<()::2()::2::2<>ro~::22<()::2::2~::2 ::>::) .t ....++ + ... .... <2:CfJ 00 <2:Z Z- ::) ,- O c:i 0: <:> _ 0: Z (\I - O"J"I: 0 co _ _ t,) u. ~ !:;: .,;; ~ _~ ~ 00._ ...J " a. .:(19 ...,.- - [(e ...... ...,. U ;> CD "...... I- .>~ - m 0: :2: ~ <2: .... .r: ~ W ~ .~ Ql a. :;:0: cc. W <(0 < $Z ~ ~ ~~ 0:::: Z >< .::::;; 5>, O >>'" - c: co Ql Z .2:: t: '0:> <0 . . >- Q; U .... Z ~ W ~:> - u >> .... (!) .- 0> c; ..... c _ " ~ '0 (ij .c W - > E ..J N <1l ::l _ f-";.... u ~ - ....... ctI c. tii .i:'~tiu :;;: -== OC,)lll'- a: .::::; Cl "', _ '- CD~C"" > <:( 1- .?::;: co .~ ;:> Z ClCl~a ~ . -- - . '-' NWAtA CALIFORNIA CAUCUS BALLOT Please vote for five (5) of the candidates listed below. The top three finishers will be full board membms anci the fourth and fifth will be alternates. (Per Board policy, the sixth position will be filled by the Federal Affairs Committee Chair) David A. Breninger Ted Caldwell Pla,;er County Water Agency Laguna Beach County WD Wayne A. Clark John P. Fraser MWD of Orange County EI Dorado Irrigation District Saundra Jacobs Sam Johnson Santa Margarita Water District . Santa Margarita Water District Lawrence Libeu Shauna Lorance San Bernardino Valley WCD San Juan Water District Adrienne (Ann) Mathews Stella Mendoza Kem County Water Agency Imperial Irrigation District ......,. Larry L Russell, Php.. P.E. Dr. Gregory M. Quist Marin Municipal Water District Rincon del Diablo Municipal WD Gregory A. Zlotnick Sa,?ta Clara Valley Water District Incumbent: David A. Breninger, NWRA Board of Directors, 2001-'05 Lawrence M. Libeu, NWRA Board of Directors, 2001-105, Current NWRA Treasurer Gregory A. Zlotnick, NWRA Board of Directors, 2001-'05 Alternate: John Fraser, NWRA Board of Directors 2003 - 105 I ONE BAllOT PER AGENCY I Signature Title District Please return this ballot by Wednesday. December 7, 2005 to: ACWA Attn: Kelly Smith ,.., 910 K Street, Suite 100 Sacramento, CA 95814-3577 -' LOCAL AGENCY FORMATION COMMISSION 175 West Rfth street, Second Floor . San Bernard/no, CA 92415-0490 (909) 387-5866 . Fax (9a9) 387-5871 E-malJ: lafco@lafco.sbcounty.gov . www.sbclafco.org Established by the state ofCSIlfornla toselVe the CItlzens. Cities. Speda' Districts and the county of San BernardIno October 7,2005 COMMISSIONERS <t'i i.':.-i~ l.. . .0.. PAUL BlANE. Chair ., Board of Supervisors Mr. George E. .Skip" Wilson, President BOB COLVEN. Vlee Chair East Valley Water District Special District :3654 E. Highland Avenue, Suite #18 KIMBERlY cox ;San Bernardino, CA 92346 Special District OENNIS HANSBERCER Dear Mr. Wilson: Board of Supervisors MARK NUAlMI At the September 215t Hearing of the Local Agency Formation Commission City Member RICHARO P. PEARSON (LAFCO) the matter of LAFCO 2919 - Service Review/Sphere of Influence PubJIc Member Update for San Bernardino Valley Water Conservation District was DIAN E W1LUAMS city Member considered. At that hearing the Commission continued the consideration of LAFCO 2919 to the February 2006 Healing and directed me to establish a ~LTERNATES . Committee, made up of representatives from the San Bernardino Valley Water Conservation District, San Bernardino Valley Municipal Water District JAMES V. CUAATALO Special Olstrict and the major water stakeholders within the Upper Santa Ana River area, to JOSIE CONZALES assist in preparil)g a report addressing three items. . Those items are: Board of.Supervisors PAULJ. LUEWO JR. a. If a consolidation were to be considered, could the San Bernardino City Member Valley Water Conservation District pre<1914 water rights be A.R. "TONY" SEDANO PUblic Member . transferred to a successor agency? STAFF b. Effectiveness and efficiency of any potential successor agency within KATHLEEN ROLUNCS.McDONAlD a consolidation proposal with regard to water conservation activities. Execudve OffIcer SAMUEL MARTINEZ c. Preservation of the 'Wash Plan" or "Plan B" in any potential lAFCO Analvst consolidation. MICHAEL A. 1UERPE lAFCO Analyst DEBBY CHAMBERLIN As one of the major water stakeholders, your agency is invited to be a part of CIeri( to tlte Commission this Committee. The first committee meeting is scheduled as follows: ANCElA M. SCHEll Deputy Clerk to the CommissIon OCTOBER 28, 2005 2:00 TO 4:00 P.M. LECAL COUNSEL JOSHUA ROOM - FIRST FLOOR ClARK H. ALSOP COUNTY GOVERNMENT CENTER 385 NORTH ARROWHEAD AVENUE ..,. SAN BERNARDINO . ~ It is requestHd that your agency provide the designation of its representative to this Committee, and an alternate if you so choose, to the LAFCO office by October 17, 2005. It is anticipa:ed that the Committee will meet monthly through January 2006. An agenda for the October 28th meeting will be provided by mail during the week of October 17th. If you have any questions on the information provided, please contact me at (909) 387- 5866. SJ"re~~ KA HLEEN ROLLINGS-McDONALD Executive Officer Ikrm cc: Bob Ivlartin, General Manager, East Valley Water District ~ _. '. ~ Justine Hendricksen -rom: ~ ~ent: Thursday, September 22, 2005 4:39 PM To: Justine Hendricksen Subject: San Bernardino County Donation Ms. Hendricksen, You may recall meet:,ng in April at the City of Highland's Citrus Harvest Festival. I work fo" the City of Highland and help organize the event. We discussed your booth location for next year. The City is in the planning stages and we have not forgotten you~ request. That said, I am writing for another reason. I am "also a member of the San Bernardino County Search and Rescue team in Twin Pea ks . I am working with Mike Ward, Director of Search and Rescue, at Sheriff'" Headquarters regarding water donations. Search and Rescue is seeking a:1 on-going donation/partnership with a water provider. In short, we are seeking an initial donation of 50 cases and a monthly donation of 25. The water would be divided between all Teams throughout the Coun'ty. The donating organizatio~ would receive Sponsorship status, recognition, and marketing opportunities in a number of ways we would be happy to discuss. This transmittal is meant as a letter of interest, not official request. ~If you think that E.st Valley Water District might be interested in becoming a Sponsor of Search and Rescue, I would like to schedule a meeting with you, Mike and myself so he may 'make a formal presentation and answer any detailed questions. Please let me know your thoughts. Thank you for your time and consideration. Kim Stater Rim of the World Se.rch & Rescue (909) 862-6607 - hone (909) 864-8732, x 204 - work ..., 1 - .. 'IJ.ou cvte CiJJ/d;aUV Uwited to. attend OW/. (Jpen. .'Jfuaoe ~ W'l flo"t tile- ....... San. 9.lwuvu/ino. Cl.wa eJIam8e4 0/- &unnwtce "9.lU6in@6 (If.Wt.~'' .Mazda 0{. San. 9.lelUlCU<<lUw- 1388 Sou.tJl. "f!' S tuet, San. 9.leJUUVtdilw- 9'~e ~ U6 fwt.1Uvt6 d'aeuwted, ~, and o.ppOJdwtltif cbw.wing.6 fjfwMdaI;, (JctiJ.6.e4 27, 2005 5:00pm to. 7:00pm fR.SV9' to. San. 9.lwuvuJ.iIuJ- Cl.wa eJIam8e4 4 &unnwtce (909) 885-7515 fjfwre witI. 6.e a $5 ctUJe4 cfuvtge. . .~ 9'~e fR.SV9' 6.e(M.e (JctiJ.6.e4 2lJtA, 2005 6t; cailinfJ tile- e/iam8eIr. ~ at (909 )885-7515 (JJ/. 6t; ~ tIW pMU:wtd . 'IJ4wt. N a.mK-: 0unp1UUJ- N anre: (}.t-td will. 6.e attending. tile- San. !lJwuvulitu. Cbtea eIuun8eN. of- 0Jmnwu:.e "9.lU6in@6 (If.Wt.~'' al .Ma.ula of. San 9.JeJUUVUiin.o. 1355 StuUIl. "E." Stout San.!lJt1U1a1tdin4 ~ '. ' fj ftwt.6cUu;, (JctiJ.6.e4 27, 2005 ,.,.., .' ~ ci. i.f ol.'ri.raW~t er"Pol i cY:' .9:?rif~r~~:c,s.i: ",',", ,'- " ,.;<>~ngthe Con;it/..... .. 'CA'\"'\' .'. ,.... .c....... ^"t'Q. .- . ~ """I"" >- .... n.,_< "f.,. '!It . .~ ~ .. ..c..' .~...:... . ~.l\ /'~y.;</.~>~\, \' .// ,~\..: '.L ' -~}'" ~"{'~~.l........,. 1-' ' V ~ ~ , . 1 '! . '. .' I 1 i I "I I "'1 '! .....,L. ,<' ;I : /" I ,. ", ~/ .- .. .. /'- .~/. . i: L.~.... .... ..... )': PRESEN'TED BY blic Officials for Water and Environmental Reform . . . November 17 & 18,2005 .... n . .., J.<enaissance Hollywood gotel:' '. '. ",;:~( .... . Hollyw' ood Californi<l . ",' "'A/ii;;: ,.' , .' . ' . " ..;.,ti<l~f, .",. ".I..,,~...,'!,~,l.:= '", ".~".:'..". :' .l. '-, ... '. ~"" . .':~:~~o,.~f.k'> - - . ~~j~fiJf~,~:!;~:~t;~}i;S;(;ii"!;\~i"'~~i1ik!A;',~;i:?l'~~~;~{;;';A:i;i;~"~liN.fl~I1p)';"~P~ffic,~!~;~(',~,:,;~:",,,<'.... ii,.....';,.,:,.,;,;,;':;;,,!,,; '.Ii:19T2'Hm 'c;'H6\idlrr,mlrbchicecftilin 'endd.IY"",";'i i'l.' t:'Pls'al'w~:hth '.9:oarof.ilie:C6nfeh;hCe'is'to:present.s~-" . . ,',' . ':9cii~{T~rt&J'C~1I:1tircell;;~q til<#;;Ii~~;i~:/:;. w~J;'t e!~V?i1;; ci,iJ~!f9b;~fr;iC;~;;;';ct'di\r~~~bd~~~bur;cJ;,':: ...:that'weigned' 6'5Q'lbSclncl held 26<'i gCtUons Ofw:(itel'!':Houdini ""'ii'';1~'1,':'.' A p;irfect!exarnp!\'>Of:this goal is the listof ourplenaiy;' . ,C$"cdfbrdable.d~;,ie1ii:Ible ;:rria;ecolog(Ci'r1l'f suiit<;1lr:1ablec1t' "',f;C .' Assemoly:mclU'c!e-:LCrW'i?!lemoteand' etforts 'he, 100'10' '. . . ,..,....",:...... "....'...'.,.....'.:.I-'..:',.,!..:;..,........~.~,..!..t::-.'.'_' ..... ',',;,.:t.,. .:,r.';" . .'.,.,'.-'..-<.'.:.J.,,'.,,:'1.r',>;....\',"..,~..~..;,F!.":...,,':. ,. .:;..........;.... "" :.wdtei"Sl.lpply.toi' allot Call!ornid'sicomwtill!:rpeeds. The. .' 3'JO',. ii.{,ccreateth\i"@pl]5:t9j1ghes~.gr'ouridwCrteipr9tectiol\lcrW; .:..~!ri1tJ~~!~~1i~~~~~~?~~!~~~~:i. '.:,ii}:t(~F" ;E;~~~~i~~~t~~~j:::~:~~~~~~erva , see\Iiihgly disint"rested plililic ,'::,.' /" .'" ;;'" "';,' ,,',;,y i:;(: Jo1m'~~~f(It.' op'pIhmissioner with the CaliiorJ'ljd ~,~' ",., '. ."1\",\,", '~"'"'", .J "",.'~" \"'...' .,' ""I,r"'~-i'l<j.:"..".. ......,. _," . ,." . ,." . EsCaplIlg these consframts to"irisw;e'.a'qgality .ot-ilie tor .' ';;;"/;\\ Energy'coii:i#\iSi;ioli;~j):roooUr luriChspOOket on'UlursdciY ..;~C;~~;i~~~~~~:;~i;~i~~~~;~70n~;...;;:;~f~. :,'2" ~~~~{gt:~fs~:;~;~:~?~~;~ff;~~; :. .YfjfJ, oo.stsm,c! l;>!1gl),!fjst(ior,n;;p',:r~,m~S\ix~;s,"':,lI:'1.p!Crt" '\ViII ,~;''i\.'.'~;,. .197919, 19?}flJ!5~liro..e!ypresent<;rtion.Wcrter..qndI;nfjrgy; . ~.' A<;:adernics ,;,' . '.: ';" ,;/..r., ;;':;: ;".: . '; : , '" ,_ "~.;:: Murder. ~"~torY}iOs'i( all. And',the thing of It is. iI's all ... ,~ ;" -0,"'. . ^' ~f ,.' . '" if'. r " . ,.":- "1-1"" . _ ,j. ~ .. . , ' . Members of t)1ep}1blic jntme:;1;ed ill s:;alit9rnia"" 1:,,,,: ;,1 'true." Mr. AJ:ox'wgs recently award\ld tl)e 2005 Willfam' - .' >'.~ i!t I ,._"~,;.,,.,,_~'..;l.;"!."':" - ,<~I~. "~'to In" ,- f' ,',' ',' ~ ,., waterpollCy. '. ".,'e.,;"" ".".',c,," "c.r,; ....., Saroyon terndtionalPiize orWnting; . . .. -, '-.1 >..,'_,;}.,""'I-,I,~;,:_)(i),:,,,~-i~.~~J'.r'~;~:.<I-..; "'"tit).,:";..;,,,',' A . t f~' '-\&1' "'o:ciff"dObl""'at't' i'd=" ~, )."~7."'''' . ;.~;.,.r.;'l~.~'C",...'a..}...I'1!';.Y,;;ff..-:'.\','i.1~4,:J,'~".!-.,.").,..:>l'~. "1<.;r;~iRt. ...>.,~'?t~~c ccess oce.an,S eap:. or ~:w' e 150 un <;Ie 'L'"'' ti1>' -, ,,': )'~l ;;. .J,~'''"_''\ ,~r'~\.;"<'"~-!",,o:.c,;;"_~"i:';:'~~;' :-p .;; "'''." .~~~J, , ..', ",- ,l ',> r ~ ~ ';' "d"" ~':' oca. on., .....,'./:'.." ,{;"~ ;,,!,t,,{,.,'/H;',:',l"'~.'(":'"'' . ,(.r1i'~,;' :'."'~':'mentalh~an'rfghtiliplis.essentfaltotheh'eOlthof'our... . ~ . I "~,\<~" r'q--,( ~.-,- ,~_,.J';I'''', ,~""'",- -'. ;: \., .~ ''''\it'-, .~.,< .", . ',' _ 'Th~ conieren'ce' '0!l PI? held, <;It }l;1e. pooutii(ll Renciissonce . " ;,t~ ' ',' :~.; i;popuJdtion. envirol,1ffient qr:id econol)iY; But \IDbelievably, HOllv*~>l'flcjl~n6G~~1K!)i;~m~f~,l!1~ :cor4erstone:,:~~1~i> .ii~J~iOpi; 01 ecilltori1!~~' d'3notl)qY<;afd~~:()trsqe Siipp!y 91th". s~aq1.ar:!{ollY.'Y:ood qtf'V'llg)1Jarid Cen)er retail, /'(Mf'.> '. h1i;':9f:?r'irU:ing 'water" This.prol?lei\1l is det!'tiled ir+ the recently ....5f~~~~i~;~'~~lil~$:~f~~E~1i~..,..l~~~:E~:?I~~1~~~$:f~~~:~rl~Z: iconven1ently;locCrted:oniy8 nriles'iioi:!i:theBurbarikNrPPrn;;;tl6t , ,;~~y,paolaRcmios from'the EJCW:Will openlhe\l.ici!ogueWl'fr! .....~~M~!Oih~~:~6~~~:fr~~~J,~~~~~i~~t~~~~~:';;,.';.~'i~:=:^do~~~;t:J~~eo~~t~~~t~~:o~~~;. ,js $.!4<;1 slIlg1", or. double occuI:ar;Jcy:F()!'.,re~rydtiqn,s Call!';",~;1;1J",'i(,t\~.,.py a disCUSSIon of where we. go from here m soIVlng'this" , . . '. .. .',"" " . . . r, ,- -'r '". <,'. "," - .'.' ""-'~''''''''''' _ ,..,~"'"., '" ': '," ..'. . "c.... .... . 800'4Q8,3571 :'ariC\ meiJlion thcrtyou .ar'eatteridirig.the;.. '. ',)~':;%\'<'i!f:?problem: Panel members'lnclud6'LukeCoie ftomtM'; ""'\',:";":'.-.:.,. '".':"1,":"; ,'", -', ":.'~.L"';;;'.".,';'.","";'_"~:'::", .....,:::.:\.,;;;;~..~".;~.:;!l'!.:. .'. . -: ':".,,,' . '. ...... ..~,.....-:,' '.,' -.~. ,. Cplj.fo~n)a:Yiqtfjr PgliCYCoJ,'lier",J)ye.The 8lt'9ttdat'l;lor,!he ";;:ii~,',.:fi;f1i ,Cent",r tor ~age.: Poverty<:n;1d the ErrvitonmehfV;~qrtha. ,,:......r.,.... . """, ...," .v.,..... .,'.,......., -.~,.,...' """"',$,.:...J~,.~~. . ",..... .', .... ".H T' ..... .,." 0?ru:(;{<?nc~ipte is SClober 25., However. sPace is limi,tedpiid.:;!1::i, \i~/ Guzman fr,oril the ~a)if9n1ia Rural [egalAssistance Crttericleesare EmCouIaged \b rriakethelr reseri.rdtioru.;s90n..::'t;:L\ Foundation. Andy Home. aBoard Member with the ..... ..:....}\.;;~;... .;,... '.'.~ . ...,:;;< :'~~,;~~~:f~~V:~:::~:~~:~~:sV~jg~':~~J~~~~ " ..... "":~; :",1':" member Cmdy Montanez. . .. . ~,"!~t~ '. "'; ~,,","l'~'l!'" ~ . . . 17~ 'n1\usday . N~ rr '. . . .' Friday . ~0Veuib8l' 18" . . . . . . . 9:00 am Welcome and OpeD1ngRaaakl.'Dotothy ~ . '8:30 am ,,: ~~4i"'~'."f \" """"""'" ChaIr . . Tract. I C:A~ .v~~~ rsi its ne:mh arB 9:15am OpenlngJ:BynotB . . . . ,,' GrAafIv~,"",",Ad', , ,.....,If......n1n WaIRr UnnnnarnAnt. We Xnow BRttRI' .. MOc1el'akJr: Greg ztotu1cll:; Board Mel'nlJer. So Whv Don't We?' Santa Ckimvon.y.water D:IsIrld: . RlcI1=1Xatz;Boao:lMoinbar.l_W_ . fl" . BIIIJ~.Melnliof.,~ _ RalouloooCantrolBoao:l .' <<It llay'JJOl!aA\1lbcdly . . . Barry Nelson.. NatUlat Resow:OGI . 10:00om BtecIi: '~', DefehseCoUncll " ".;. . .. . TUn GI.i1InIl. MWIJ.ol SoUUiiun CaI!!omIa 1(}.30am __"""'1 . · AmemtiymSnibeiLolsWolll: Modwata:_Alwalor;G"l""OlMaDagui. A' .' '.' ",; ,_ ". lDlandEm,plreUW1Iie5Agency '. ~ 'lrackIr:' . 'f'hg~n1.............lliv&rlhJnnl'V~ VIrg1n1a Grebblen. Ganezal MUJlOgVl. O1'ailg&, ......., . . Whcifqp Wo Do? ':"... CountyWabN'otmIcl' """..... _,.omlRvy.~t David Guy, RmcuIive DImclor. ~ . .: mAIl' Kay Brotb.eJs, SoUtbemNevada CaI!!omIaW_ _. ' .. .' ,'. W_ Aulhcdly, . MarlhaGlu:man,_.AC_.CA~ : MlcI1<iel.Cohon.._iI>sOciOt9. . teoalASslstmJaoPoundollon ..,. ... ' __le.;..'. ' . Jonas MInIon, _ fn>JecUI>IOOgi>r.I'IannllllJ' ... 'Herb GuenlhOr. IllrecICr. 'Arlmna Departri,em cmci CoIlservaIIon leQgiJe' " .' olW_ ReOnuceo '''" '. BDl PhlWmom. Execld1v:a Vk:e l'mik:1Bnt .' Don 0s1l~. ]~mc~t1ve DIreCtor. Upper . PcnamounlP,,"DlngCompcm]' ~llIV8ICompoctCommlsslon 0:Iahman. Xem Waler>>ankJ.uthortty Geiry Zimmenncm, BxecUttve DtrecU, . . !'.. . ' '~_.BoardolCA . Noon Water and l!nm:av! Dlat fnr r:I Lo~ . . John GWiW'ml. l''"nn-01''nI.,dn'ra. Ca11fomkl , . 'l'Jm:k. m water ~ 'Rucldna tlut Yuck Pacl:or _ C<>mInJBn ...... .._,MarkSladler.5anDleoo .' eountyWatw Autmdty 1:30pm ,.~~L"!!L-L"'.'"lq . . David.~DublIn5onRamon :' .... . . s.mo;,.Dl&1rlct . TlOCkl . t:--t~rinn'WalB1'forth.Envm1m,~ .~ .. PatsY~yson.XalzqndAsax:lates 'l'b1l"Jlasl.-Oea1? . .~..., "RoD.Wfldenn'Utb,.OrcIngB<;:puntyWalerDlsldct _ea"""'_""'u-.Cal\lomkt........ CleoWoelll...Ersldne.Gle~GuelllIclI;' Watomhod_ . . : ". ;" :'~,:', CbarUonlJooham.:TrouI.Un1Ir1tted.' ..-. TlQCt.IV T':""............--t.mr:lltl\t:V~~ J1mEdmond$oD,Ca:Wc:mk1'nool:. . . ... D~"'ltI1dntftm!;."", . St~OslerHQ5Hngs.Hctld1.&.:~t' . ~;MIJIShaPrlD.w1tz.Ca1tforrda Pranoes Splvy-W8bor. MonoI.akoCommllloo .UIban WcitetConsonatlon CooncIl . 6. RonDle Cohen.1'fatwal Resourc9& TltlCkU . Scm..rnnmdnRtvclrUactnYntfnn'l::'cm.W8HnV~a .. Defen8e.CoIindl.. ~ IU_r and PeaclwaE too? ..' :' . ~ Munds. 'l'askktloe 0\0Ir. City of Mod8tatDr: Kevin WoU. Wolf old Assodales . San LuI& ObI5pJ' MarlhaGuzman.O>IIkXnlaR"roll_, ..... .". :I.anyRohU~,C"I_l.and&:npo . AIsIstanc8 FoundalIon ...,. . ConhactOII A6l:;odat1on' 'W' Jared Bullman, NabJIal Reooonooo ' . TB1I:' ' . S!Olo~Machado _. lOOO~: .,~~.il'~l"'~"'l '1 '. 1'iac1:m JrasvTarms: NoMonevDown' .' ... .TrackI ThaN"9W~lKrlnnn1fClTl.Wbat'si.mr&Got . .... .," lI;nInaforInfrastructurB . . ~._ _ toDowlthlt1 , _ !lUgenlaLaychal. EJL 11<_ _' . Model,*,,; J_ WoodlIng.ConJunellvB , . , BUlAh8m.fol:merBmcUtivutiIec\ol. .... ~. Watm:Ma:nitgatmmtBrooch. ." , CaUqnlqPubllcUllllllesCo"""""'" c:A:lleptolW_""""""",, . . :>: .JeoryJ"""".CaIllcmlaDepcu'menlol . __ .,.'. Gta;nl.Davls._llaylnst1tut.e. ' . W__"". ..... .-. . ..Madhallavis.lI]kmd_\JIIlitlesAgeiX:y" , _Kanouse.EiJstllayMmlclpal . . "'!lIt. TaddMCmley.NorlhemCa1lfcrnla . -, UlIIItyDlstrlct . w__ " IlIenl W_ Kom County 'Nmm Ao"'><Y .' lJz lIIanslleld, EI DcIab Jalga1JOn llIotrlcl : . '." TracktV' . McmBHUmVRr:~Wat8J~nthBN~ .. ,'.' tiac:kn a.........,.,toSaf9'?rlnkfnnWalu: ModmaIm~FeI1aw'.M\'ID~~. . ~ .Wanl"AmldstPl8ntv . . PiofessoI 01. Comm\lnlcntir:llIS and JCAmlCdtsm. 'ModeraIoi: PaolO: Ramos. Environmental . .'.} csU l'ullellon . " , .m.tIce CoalItIon far W_ . SUe Horlon.laI Angeles Time; Caroline Farrell Center for Race. Poverty' nsaSetzloUnwonmenlalllepoItsr,KlCCFM& ' andfueEnWQomeol Jose Sleaa. La Oplnlon :...". Sandra MOta%, Me"""". Comml_ mA '. . .ff' . ~ . . far a Better A1P<ruoh . . . . SU$<ln Shaw, TUlare Countyllept . 3:;m-5:OJ i:I~~-nL"'V-l",.,.L. I ." _', p'. ofHaalIb..BnvlronmanlalH8althServJoeS. ... ." . ~.. mA Trac::k 1 mntAWIdA 'Wat8nhad Pronrmn' An Ornhanln' : a.' NAl!d01 aHnma. : . ~m. Stmw.tn.ihe!wr~or'l"rntnh? _Mar1haDavls;fnltmdEriJpka , ' _,ea""",_.,SouIbSm UlIlWes _:' . ; IiIdI . CaIIIomkI;V~- Robert Hcmts. Sacramento Rl:18t . .... . '~ad Damitz. Monterey lJayNatIanal w_""""""', . , . Marlne:;anclualy' Dennls.O'Connor.Sanaleeamnltteeon .' J'oeGeever,SUrb'klerPoundaIk:n Agrlcullw:,; and W_' .. '. . ' .... .!!l: J\Isei>\ii.",- LorI Saldana' SadSommamtrom.;Sc:ziSrxooxasln:m.&Amx:IaIes """." 'TBA MIcbpeI W9lIllom.0:dlIcmIaV__ . .' :. . ~ ~~ Pl.lhlll:l Pmttr.1.....-dt...... U..,..,....tnnful or Morlbund.? Trac:k n Out. Out Dam. SnoB .' ~ .. McdeIator: Arlene Post. Las VIrgen.. Mode"""', Douglas WaDace. F<lslllay, _ MeIropdIb:m w_ DIslrld MunIcIpalUWlty~. . ~ . . Rick 1""'n11an"_. Santa CcnaValley '-" AlmHayden:l!nvironmenlalDe!ens9.... .Watel:DJstdcl: 1'aUl.Jenkfn. _ Coalllla. . .... " Al1sba'Deen. En~tal JustIce RonR8ed.Kan1kTrlbcdMsmher ~~. '", . CoalWonforWatar _ "'lIlI? DouglJnney.Boao:l~. . EaalllayM_UtIIIlylllsb1cl 'trc:d::m Aa 8< 1&bcm ConsImraUon ConIlDi:fnlml . .ac : Patsy Tennyson. Kat% and Associates MOdemtor. Sieve ~cqulay. Call1cmIaUIban .," '" Water Agenc1es Noon Lunch and PrA_ntntlon Dr. '1bomas Chesnutt. A &: N l'ecbnkxiI. SeIv10es Facilitated DI&cUsslon 01. the Envlronmantal DavldGuy.NodbemColllomb__ . 4lIII.s J","", Coalltlonfarw'alet'._. Dana Haas. SanPtanc::ll5coPl:bBc , . .-. 'I'hImvb TI,,,",-A.PaonlJismulllDdnt.for VlIltu.l'1.n Io....d.. . ,..,.,"""'".....~ : .P8lerNoIIoo...............\blItry__ .. ... .... . ~,mornnrval~ 1'radt. IV . Wbt8r ~- Wodd V'IMnl ~ Paola RamoS. En'Ykc:w1Jim1al JustIce U.....t.-.-d~McnyAm1D1ckb:1~Ca11klrWa....., CoalltIotlforWOlar . Urb:m Wal:et 0::xnIerrvaU0n Coohdl Pan8I1sts; Dalolhy Green. CaIIIomI:lWO"" lmpacl Ne_ ... . J.uIaJ Cole. DIn>cIcr. Center forRoce. Susan LIen, I.ongviJle. Caunc_. Fbverly and fue Envltol1meol aty 01 San ~ .. . I.Iarlha Guzman. LegIr;Jatlve Advoc:xxt8. CA Mlndyl\fclnlyre.l'lonnIogaod ~l<qjue . . llwal LegolAslslanc8_ 'lBA . .lL . Anc:Iyllame.lloanI_ .. IInpt'lOOlInlgallmIlstJl::t 5;oopm _Adjustmenllloclt SteyelllacauJ.ay.RxecuIlvB_. California Urban Water AgencIes 6:00 JXU Dfnn~ nnd Awnrd!I ~aIIl1D ... Assemblymamber Cindy Monlan.. lllnner_ ...... . , _ Area. IIoportor. Leo An"e""''l'Imlls; Authar ..., ~30 pm AdJourn . ThA~tnnnfr.rll;rnrnln.1G ~\1nrvl.fhA'" . __ ~nrrnf~-.:.'W':r-=I Am9rlr.rmF.mnIrA ~. "'Invited r- -.-----~.-.--,--.._- .... -' -.- - -.-- .,..J: ., . -..,.....--------------. Registrcrl:ion Form. ........ R~al~tratlon Fees: Ple:llo';R Circle ADorooriate Cateoarv Call10rnla Water Policy 15 " Noverilber 17.18,. :tOOS' Both [)avs ~ E!:il!aY Registratlonfees Include coffee on both days and conference .malerlaJs:. St\Jdenl~ $80 $55 $50 Please Note: Unless otherwise staled. meals are priced, separdtely. All Nonproflts' $100 $70 $65 verbal or written reservcrti.ons will be cons1d.ered firm and will be Induslry' $225 $195 $180 invoiced it a no show. =cellalions received in writing before October Go.vemment (Includes all meals) $345 $285 $210 31 will be refunded the tull amount Jess a $25 processing fee. There will 'These rates do not Include meals. Meals are priced separateiy below: be rTn<:f"\hltelv no IP-nmd.c; for recnJestc, received after Octobe~ 31 However. substitutions may be made. Thursday lunch & Presentation $30 Thursd.ay ~anquel & Presentation $60 NAME Friday lunch.& Presentation $30 La~e ~'~alstrati~n Fee: S50 - Avoid late reoistration fee -Raoistsr before October 31. 2005 TITLE Tot8IOweO: COMPANY/AGENCY Payment Options.: Make check payable to Public Officials for Water and Environmenlal Reform. (POWER is a 501 (C)(3) organization. Tax ID 95-3414406.) @r---~ If paying by Master Card or Visa, complete the seclion below: ~ Name on Card (please print): CITY STATE liP Account #: Exp. Date: PHONE (INCLUO' AREA COoa FAX Signature Send this form and payment to: Dodson & Associates EMAll 4209 Huerfano Ave Ph 808-272-9627 San Diego, CA 92117 Fax 858-272-6805