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00-1107_SOUTH COAST WATER DISTRICT_CVWD_C1_Board Action Minutes0 0 to the County Recorder. Staff was authorized to reimburse the developer for construction of the water facilities in the amount of $19,038. 5. APPROVAL OF THE FISCAL YEAR 2000-01 JOINT REGIONAL WATER SUPPLY SYSTEM BUDGET (1050.60) As set forth in the Report dated November 7, 2000 from the Public Works Director, the Joint Regional Water Supply System annual budget of $2,264,377 was approved; the District's ownership share of $136,264 was adopted. BOARD ACTIONS - 1 . APPROVAL OF WATER SERVICE AGREEMENT TO LEASE CAPACITY RIGHTS IN THE DEL OBISPO CONNECTION (SOUTH COAST WATER DISTRICT) (600.70) n Written Communications: Report dated November 7, 2000, from the Public Works Director, advising that the District draws imported water into its domestic water system from a service connection to the Joint Transmission Main on Del Obispo. The District owns capacity in two reaches of the Joint Transmission Main, but has only paid a service charge for use of the Del Obispo Connection. The Report recommended formalizing use of the Del Obispo Connection with a lease of the needed capacity. The Agreement will require a one-time payment of $240,000 to reimburse South Coast Water District for the value of the District's use of pipeline capacity from July 1, 1996 through June 30, 2000. The District will incur annual costs of $60,000 per year to lease pipeline capacity, and a water deliwery charge equivalent to the rates, fees and charges established by the Metropolitan Water District. The Public Works Director made an oral presentation. Approval of Agreement: It was moved by Director Swerdlin, seconded by Director and unanimously carried to authorize the General Manager to sign the Water Service Agreement and Lease of Capacity Rights Re Del Obispo Connection and to authorize initial payment of $300,000 from the Capital Improvement Fund Reserves to CIP No. 12-xxxxx-4754- 784. ADJOURNMENT There being no further business before the Board, the meeting was adjourned at 7:40 p.m., to the next regular meeting date of Tuesday, December 5, 2000, at 5:30 p.m., in the City Council Chambers. ATTEST: Respectfully submitted, CHAIRMAN CHERYL JOH14SOW, CLERK OF THE BOARD CVWD Minutes -3- 11/07/00