DRAFT AGENDA

Administrative Committee

Tuesday, December 9, 2003, 8:15 AM

District Conference Room

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Judi Lehman will participate by telephone from the

Best Western Anaheim,

1057 W Ball Road, Anaheim, CA  92802

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Committee Members:

Judi Lehman—Chair

Alvin Edwards

David Pendergrass (Alt.)

Staff Contact:

Rick Dickhaut

 

1.       Call to Order

 

2.       Oral Communications Anyone wishing to address the committee on a matter not listed on the agenda

may do so during oral communications.  Public comment on any other matter listed on the agenda is

appropriate at the time the item is being discussed by the committee.

 

3.       Items on Board Agenda for December 15, 2003

 

Item

Approve Amendment to Contract with IDIAS Consulting to Assist with Water Distribution System Permit Processing

Authorize Funds for 2004 Seaside Basin Injection Testing Program

Consider Contribution to California Special Districts Association LOCAL Effort

Consider Funding for Staff Security and Safety Training

Receive Independent Auditors’ Report for Fiscal Year 2002-2003

Consider Approval of First Quarter Investment Report

Consider Adoption of Treasurer’s Report for October 2003

Consider Approval of Schedule, Brochure and Advertisement for Recruitment of General Manager

Report on First Quarter Financial Activity for Fiscal Year 2003-2004

4.       Status Reports

None

 

5.       Other Business

Review Draft December 15 Board Meeting Agenda

 

6.       Director Comments/Future Items

Schedule January 2004 Administrative Committee meeting

 

7.       Adjournment

 

 

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