| 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. | RECOGNITIONS |
| A. | Youth Ecology Corps Recognition (Freetage) |
III. | EXECUTIVE REPORTS |
| A. | General Manager's Report Item Updated |
| |  | 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 Aug 7, 2019 9:00 AM |
| B. | Approve and Authorize a Two-Year Agreement with Aqua-Metric Sales Company, in the Full Term, Not-to-Exceed Total of $2,587,000 for the Purchase and Supply of Automated Metering Infrastructure (AMI) Meters and Appurtenances |
| |  | Action/Info Item Printout |
| C. | Approve and Authorize the Declaration of Surplus Equipment |
| |  | Action/Info Item Printout |
| D. | Approve Map and Legal Description, and Adopt a Proposed Resolution for the Annexation of Parcel No. U-30-19-1 to Improvement District No. U-30 (Efren Orozco Avila) |
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| |  | Action/Info Item Printout |
| | a. | Exhibit A - Water Resolution |
| | b. | Exhibit B - Legal Description and Map |
| | c. | Exhibit C - Directors Map |
| E. | Approve Map and Legal Descriptions, and Adopt Two Proposed Resolutions for the Annexation of Parcel Nos. U-27-19-6 and U-28-19-6 to Improvement District Nos. U-27 and U-28 (Prologis, 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 |
| F. | Approve Map and Legal Descriptions, and Adopt Two Proposed Resolutions for the Annexation of Parcel Nos. U-31-19-4 and U-32-19-4 to Improvement District Nos. U-31 and U-32 (Josefina Mayoral) |
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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 |
| G. | Approve Map and Legal Description, and Adopt a Proposed Resolution for the Annexation of Parcel No. U-30-19-2 to Improvement District No. U-30 (Andres Lopez and Andres Moreno Williams) |
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| |  | Action/Info Item Printout |
| | a. | Exhibit A - Water Resolution |
| | b. | Exhibit B - Legal Description and Map |
| | c. | Exhibit C - Directors Map |
| H. | Approve Map and Legal Descriptions, and Adopt Two Proposed Resolutions for the Annexation of Parcel Nos. U-27-19-7 and U-28-19-7 to Improvement District Nos. U-27 and U-28 (Gerald W. Kohutek) |
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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 |
| I. | Approve Map and Legal Description, and Adopt a Proposed Resolution for the Annexation of Parcel No. U-22-19-1 to Improvement District No. U-22 (Halle Properties, LLC) |
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| |  | Action/Info Item Printout |
| | a. | Exhibit A - Sewer Resolution |
| | b. | Exhibit B - Legal Description and Map |
| | c. | Exhibit C - Directors Map |
V. | ACTION CALENDAR |
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| A. | Approve and Authorize a Five-Year Agreement with ABM Industries, Incorporated, in the Not-To-Exceed, Full-Term Total of $1,830,000 |
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| |  | Action/Info Item Printout |
| B. | Approve and Authorize Amendment to Standard Form of Accelerated Retrofit Program Funding Agreement |
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| |  | Action/Info Item Printout |
| | a. | Exhibit A - Recycled Water Conversion Agreement Template |
| | b. | Presentation |
| C. | Approve and Authorize Water Supply Assessment for the Winchester Hills SP 293, Areas 109/210 in Accordance with the Provisions of Senate Bill 610 and Senate Bill 221 |
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| |  | Action/Info Item Printout |
| | a. | Exhibit A - Water Supply Assessment |
| | b. | Presentation |
VI. | INFORMATION ITEMS / PRESENTATIONS |
| A. | Recycled Water Cost of Service and Rates |
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| |  | Action/Info Item Printout |
| | a. | Presentation |
| B. | EM-11 Water Transmission System Update |
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| |  | Action/Info Item Printout |
| | a. | Presentation |
| C. | State Legislation Update (Coady/Coats) |
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VII. | RECEIVE AND FILE |
| A. | Reports |
| | 1. | West San Jacinto Groundwater Management Area 2018 Annual Report |
| | |  | Action/Info Item Printout |
| | | a. | Exhibit A - Report |
| | | b. | Presentation |
| | 2. | Second Quarter Report on Activities Related to Program Management of Community Facilities Districts and Assessment Districts |
| | |  | Action/Info Item Printout |
| | | a. | Exhibit A - Quarterly Report 2019 Q2 |
| | | b. | Exhibit B - EMWD CFD Admin Committee Action Item Summary 7.24.2019 |
| | | c. | Exhibit C - Quarterly Administrative Committee AD-CFD Status Report July 2019 |
| | | d. | Exhibit D - Second Quarter Call Log |
| | | e. | Exhibit E - EMWD FY 18-19 Delinquency Summary 6-30-19 |
| | | f. | Exhibit F - Location Maps |
| | 3. | 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 |
| | 4. | Employee Reimbursement of at Least $100 (AB1542) for June 2019 |
| | |  | Action/Info Item Printout |
| | | a. | Exhibit A - List of Reimbursements for June 2019 |
| | 5. | Treasurer's Report for June 2019 |
| | |  | Treasurer Report Printout |
| | | a. | Exhibit A - Treasurer's Report for June 2019 |
| | | b. | Exhibit B - Portfolio Charts for June 2019 |
| | 6. | Post Audit of Checks for the Month of June 2019 |
| | |  | Post Audit of Checks Report Item Printout |
| | | a. | Exhibit A - Wires Out for June 2019 |
| | | b. | Exhibit B - Check Register for June 2019 |
| | 7. | Contracts Executed on Behalf of the District for June 2019 |
| | |  | Action/Info Item Printout |
| | | a. | Exhibit A - Report |
| | 8. | Human Resources Staffing Status Update for June 2019 |
| | |  | Action/Info Item Printout |
| | | a. | Exhibit A - Human Resources Staffing Status Update - June 2019 |
| B. | Committee Meeting Notes |
| | 1. | Minutes of Aug 8, 2019 3:30 PM |
| | 2. | Minutes of Aug 14, 2019 7:30 AM |
VIII. | CALENDAR REVIEW / DIRECTOR ATTENDANCE REPORTS |
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| A. | Board Calendar Review (Perkins) |
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| B. | Meetings (Corona) |
| | 1. | Triangle Development Murrieta - Wastewater Submittal Review - July 23 |
| | 2. | Rancho California Water District Board Meeting - August 8 |
| | 3. | Update with General Manager - August 12 |
| C. | Meetings (Paule) |
| | 1. | Urban Water Institute 26th Annual Conference - August 15-16 |
| | 2. | CalDesal Executive Committee Teleconference - August 19 |
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| | 3. | Watermaster Treasurer Review Meeting - August 19 |
| D. | MWD Meetings (Record) |
| | 1. | Standing Committee and Board Meetings - |
| | |  | MWD Update Printout |
| | | a. | Exhibit A - Hydrology Report |
| E. | EMWD Meetings (Record) |
| | 1. | Update with General Manager - August 8 |
| F. | Meetings (Slawson) |
| | 1. | Councilmember David Marquez Event - August 10 |
| | 2. | Santa Ana Watershed Project Authority Commission Meeting - August 20 |
| G. | Meetings (Sullivan) |
| | 1. | Local Agency Formation Commission Murrieta Division Municipal Services Review - July 17 |
| | 2. | National Water Resources Association Finance Committee Budget Teleconference - July 26 |
| | 3. | Association of California Water Agencies and National Water Resources Association Pre-Conference Coordination Call - July 30 |
| | 4. | Update Meeting with General Manager - July 31 |
| | 5. | Quail Valley Ribbon Cutting Event - July 31 |
| | 6. | National Water Resources Association Organization Teleconference - August 2 |
| | 7. | National Water Resources Association Western Water Seminar - August 6-9 |
| | 8. | Urban Water Institute 26th Annual Conference - August 15 |
| | 9. | EMWD Briefing and Desalination Complex Tour with Gulf Coast Water Authority - August 20 |
IX. | DIRECTOR'S COMMENTS / FUTURE AGENDA ITEMS |
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X. | CLOSED SESSION |
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XI. | ADJOURNMENT |
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