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