| PLEDGE OF ALLEGIANCE |
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| CALL TO ORDER |
| 1. | Roll Call |
| INTRODUCTION OF GUESTS - Public Affairs Officer |
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I. | PUBLIC COMMENTS |
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II. | PUBLIC HEARING |
| A. | Approve the Proposed Biennial Operating and Capital Budget for Fiscal Years 2019-20 and 2020-21, Adopt Proposed Resolution Amending the Administrative Code as it Relates to the Consolidated Schedule of Rates, Fees and Charges, and Authorize a One-Time OPEB Trust (CalPERS) Contribution for Fiscal Year 2018-19 |
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| |  | Action/Info Item Printout |
| | a. | Exhibit A - Proposition 218 Public Hearing Notices |
| | b. | Exhibit B - Copies of Protest Letters Received through June 12, 2019 |
| | c. | Exhibit C - Resolution to Adopt Schedule of Rates, Fees and Charges |
| | d. | Exhibit D - Consolidated Schedule of Rates, Fees, and Charges |
| | e. | Exhibit E - Proposed Biennial Budget for FY 2019-20 and FY 2020-21 |
| | f. | Presentation |
III. | EXECUTIVE REPORTS |
| A. | General Manager's Report |
| |  | GM Report Printout |
| B. | DGMs / AGMs Reports (Kanetis, Nomura, Mouawad, Wall) |
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IV. | CONSENT CALENDAR |
| A. | Approve Board Meeting Minutes |
| | 1. | Minutes of Jun 5, 2019 9:00 AM |
| B. | Approve and Authorize the Water Supply Assessment for Rancho Diamante in Accordance with the Provisions of Senate Bill 610 and Senate Bill 221 |
| |  | Action/Info Item Printout |
| | a. | Exhibit A - Water Supply Assessment |
| | b. | Presentation |
| C. | Approve and Authorize Agreements with Cal Poly Irrigation Training & Research Center ($120,403) and Harris Utilities ($249,000) for the Agricultural Water Data Project and Appropriation of $408,619 |
| |  | Action/Info Item Printout |
| | a. | Exhibit A - Executed Assistance Agreement |
| | b. | Presentation |
| D. | Adopt a Proposed Resolution Amending the Classification and Salary Schedule |
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| |  | Action/Info Item Printout |
| | a. | Exhibit A - Resolution |
| | b. | Exhibit B - Classification and Salary Schedule |
| E. | Approve Glatfelter Public Practice Insurance Renewals of General and Excess Liability, and Property Insurance and Excess Worker's Compensation Coverage with Goodwin Insurance Agency, Inc. Acting as the District's Insurance Broker for Fiscal Year 2019-20 (Total Premium and Broker’s Fee $1,329,865) |
| |  | Action/Info Item Printout |
| F. | Set Time and Place for a Public Hearing Regarding Collection of Annual Financing Payments for Wine Country Sewer Special Benefit Area Financing Participants |
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| |  | Action/Info Item Printout |
| | a. | Exhibit A - Resolution |
| | b. | Exhibit B - Report |
| G. | Set Time and Place for a Public Hearing Regarding Collection of Payments for Sewer Only Accounts on the Property Tax Roll |
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| |  | Action/Info Item Printout |
| | a. | Exhibit A - Resolution |
| | b. | Exhibit B - Report |
| H. | Adopt a Proposed Resolution Establishing and Setting Forth the Terms and Conditions Associated with the Proposed Annexation Designated as the 110th Fringe Area (Lindsay/Scofield) to Eastern Municipal Water District and The Metropolitan Water District of Southern California |
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| |  | Action/Info Item Printout |
| | a. | Exhibit A - Resolution |
| | b. | Exhibit B - Legal Description and Map |
| I. | Approve Map and Legal Descriptions, and Adopt Two Proposed Resolutions for the Annexation of Parcel Nos. U-31-19-1 and U-32-19-1 to Improvement District Nos. U-31 and U-32 (Brady Her and Sharon Her) |
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| |  | Action/Info Item Printout |
| | a. | Exhibit A - Sewer Resolution |
| | b. | Exhibit B - Water Resolution |
| | c. | Exhibit C - Legal Description and Map |
| | d. | Exhibit D - Directors Map |
| J. | Approve Map and Legal Descriptions, and Adopt Two Proposed Resolutions for the Annexation of Parcel Nos. U-27-19-4 and U-28-19-4 to Improvement District Nos. U-27 and U-28 (First Industrial, L.P.) |
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| |  | Action/Info Item Printout |
| | a. | Exhibit A - Sewer Resolution |
| | b. | Exhibit B - Water Resolution |
| | c. | Exhibit C - Legal Description and Map |
| | d. | Exhibit D - Directors Map |
| K. | Approve Map and Legal Descriptions, and Adopt Two Proposed Resolutions for the Annexation of Parcel Nos. U-27-19-5 and U-28-19-5 to Improvement District Nos. U-27 and U-28 (Duke Realty, L.P.) |
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| |  | Action/Info Item Printout |
| | a. | Exhibit A - Sewer Resolution |
| | b. | Exhibit B - Water Resolution |
| | c. | Exhibit C - Legal Description and Map |
| | d. | Exhibit D - Directors Map |
| L. | Approve Map and Legal Descriptions, and Adopt Two Proposed Resolutions for the Annexation of Parcel Nos. U-35-19-5 and U-36-19-5 to Improvement District Nos. U-35 and U-36 (Sutter Mitland 01, LLC) |
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| |  | Action/Info Item Printout |
| | a. | Exhibit A - Sewer Resolution |
| | b. | Exhibit B - Water Resolution |
| | c. | Exhibit C - Legal Description and Map |
| | d. | Exhibit D - Directors Map |
| M. | Approve and Authorize an Amendment to the Agreement with Water Systems Consulting ($280,000) for Hydrogeological Support Services |
| |  | Action/Info Item Printout |
| | a. | Exhibit A - Initial Contract Proposal |
| | b. | Exhibit B - Extension of Contract Proposal |
| | c. | Presentation |
V. | ACTION CALENDAR |
| A. | Adopt Proposed Resolution to Authorize Application to the State Water Resource Control Board Clean Water State Revolving Fund, Small Community Wastewater Grant Program for the Quail Valley Sub-Area 4 Septic to Sewer System Conversion Planning Study |
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| |  | Action/Info Item Printout |
| | a. | Exhibit A - Resolution |
| B. | Adopt Proposed Resolution Approving and Authorizing the General and Specific Project Budgets of the Santa Ana Watershed Project Authority for the Fiscal Years Ending 2020 and 2021, Which Provides for the EMWD’s Recommended Annual Contribution in the Amount of $305,393 and $306,608, Respectively |
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| |  | Action/Info Item Printout |
| | a. | Exhibit A - SAWPA Budget for FYE 2020 and 2021 |
| | b. | Exhibit B - SAWPA Brine Line Rates for FYE 2020 |
| | c. | Exhibit C - Resolution |
| C. | Approve and Authorize Participation Agreement with the Perris Union High School District for the Wickerd Road Sewer Replacement Project |
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| |  | Action/Info Item Printout |
| | a. | Exhibit A - Participation Agreement |
| | b. | Presentation |
| D. | Adopt the California Environmental Quality Act (CEQA) Determination for the San Jacinto Valley Raw Water Conveyance Facilities Project Phase I Project |
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| |  | Action/Info Item Printout |
| | a. | Exhibit A - IS/MND |
| | b. | Exhibit B - Mitigation Monitoring and Reporting Program |
| | c. | Presentation |
| E. | Consideration of a Resolution in Support of a Nominee for a Position on the Association of California Water Agencies Region 9 Board |
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| |  | Action/Info Item Printout |
| | a. | Exhibit A - Resolution |
| | b. | Exhibit B - Region Board Candidate Nomination Form |
VI. | INFORMATION ITEMS / PRESENTATIONS |
| A. | Soboba Settlement Water Pre-Deliveries |
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| |  | Action/Info Item Printout |
| | a. | Presentation |
| B. | Recycled Water In-Lieu Program |
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| |  | Action/Info Item Printout |
| | a. | Presentation |
| C. | Financial Operating and Capital Highlights through the Third Quarter of Fiscal Year 2018-19 |
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| |  | Action/Info Item Printout |
| | a. | Exhibit A - 3rd Quarter Fiscal Year 2018-19 Financial and Operating Highlights Report (FINAL) |
| | b. | Presentation |
VII. | RECEIVE AND FILE |
| A. | Reports |
| | 1. | Report on Imported and Regional Water Use |
| | |  | Action/Info Item Printout |
| | | a. | Presentation |
| | 2. | Murrieta Focused Water Municipal Services Review |
| | |  | Action/Info Item Printout |
| | | a. | Presentation |
| | 3. | EMWD Demands Report to SWRCB |
| | |  | Action/Info Item Printout |
| | | a. | Exhibit A - Report |
| | | b. | Presentation |
| | 4. | Public and Governmental Affairs Highlights and Legislative Updates |
| | |  | Action/Info Item Printout |
| | | a. | Exhibit A - Highlights |
| | | b. | Exhibit B - Federal Matrix |
| | | c. | Exhibit C - State Matrix |
| | 5. | Employee Reimbursement of at Least $100 (AB1542) for April 2019 |
| | |  | Action/Info Item Printout |
| | | a. | Exhibit A - List of Reimbursements for April 2019 |
| | 6. | Treasurer's Report for April 2019 |
| | |  | Treasurer Report Printout |
| | | a. | Exhibit A - Treasurer's Report for April 2019 |
| | | b. | Exhibit B - Portfolio Charts for April 2019 |
| | 7. | Post Audit of Checks for the Month of April 2019 |
| | |  | Post Audit of Checks Report Item Printout |
| | | a. | Exhibit A - Wires Out for April 2019 |
| | | b. | Exhibit B - Check Register for April 2019 |
| | 8. | Contracts Executed on Behalf of the District for April 2019 |
| | |  | Action/Info Item Printout |
| | | a. | Exhibit A - Report |
| | 9. | Human Resources Staffing Status Update for April 2019 |
| | |  | Action/Info Item Printout |
| | | a. | Exhibit A - Human Resources Staffing Status Update - April 2019 |
| B. | Committee Meeting Notes |
| | 1. | Minutes of May 29, 2019 3:30 PM |
| | 2. | Minutes of Jun 6, 2019 4:00 PM |
| | 3. | Minutes of Jun 13, 2019 3:30 PM |
VIII. | CALENDAR REVIEW / DIRECTOR ATTENDANCE REPORTS |
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| A. | Board Calendar Review (Perkins) |
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| B. | Meetings (Corona) |
| | 1. | Rancho California Water District Board Meeting - June 13 |
| | 2. | Update with General Manager - June 17 |
| C. | Meetings (Paule) |
| | 1. | Meeting with IDE - June 6 |
| | 2. | Winchester Municipal Advisory Council - June 13 |
| | 3. | Building Industry Association Legislative Affairs Committee Luncheon - June 14 |
| | 4. | CalDesal Executive Committee Teleconference - June 17 |
| | 5. | Valley-Wide Park and Recreation District Board Meeting - June 17 |
| D. | MWD Meetings (Record) |
| | 1. | Standing Committee and Board Meetings - June 10-11 |
| E. | Meetings (Slawson) |
| | 1. | Director's Advisory Committee - June 12 |
| F. | Meetings (Sullivan) |
| | 1. | Building Industry Association Legislative Affairs Committee Luncheon - June 14 |
| | 2. | Santa Ana Watershed Project Authority Commission Meeting - June 18 |
IX. | DIRECTOR'S COMMENTS / FUTURE AGENDA ITEMS |
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X. | CLOSED SESSION |
XI. | ADJOURNMENT |
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