HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 01/08/2001 East Valley Water District
1155 DEL ROSA AVENUE, SAN BERNARDINO, CA
REGULAR BOARD MEETING January 8, 2001
5:30 P.M.
AGENDA
"In order to comply with legal requirements for posting of agenda, only those items filed with the District
Secretary by 10:00 a.m. on Tuesday prior to the following Monday meeting not requiring departmental
investigation, will be considered by the Board of Directors".
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CALL TO ORDER
PLEDGE OF ALLEGIANCE
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1. Approval of Agenda
1 Public Comments
CONSENT CALENDAR
3. Approval of December 26, 2000 Board Meeting Minutes.
4. Approval of Liens for Delinquent Water and Sewer Accounts.
5. General Fund Disbursements #183445 through#183537 in the amount of$108.943.27 and Payroll
Checks 98280 through#8337 in the amount of$67,415.08, totaling $176,358.35.
OLD BUSINESS
6. Radon Rule Update. (General Manager)
7. Assistance Agreement between EVWD and USEPA
8. Status of"Patton Station" project (Golf Course and related facilities).
NEW BUSINESS
9. Director's fees and expenses for December 2000.
10, Resolution 2001.1 — A Resolution of the Board of Directors of the East Valley Water District
authorizing the District to borrow from Citizens Business Bank.
11. Proposed Southern California Edison rate increase. Discussion and possible action.
12. Discussion and possible action regarding claim for damages at 7120 Conejo Drive by Owners of
property, Tim and Sherrie Mazza.
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REPORTS
13. January 2, 2001 —Releases of Lien for Delinquent Water and Sewer Accounts,
14. Income Statement for November 2000.
15. General Manager's Report
16, Oral Comments from Board of Directors.
MEETINGS
17. CSDA — PRACTICALITIES 2001, DISTRICT MANAGEMENT, GOVERNANCE AND
LEADERSHIP, Doubletree Hotel, Monterey, January 31 - February 1, 2001.
18. ASBCSD MEMBERSHIP MEETING, Sierra Lakes Golf/Country Club, Fontana, CA., January 15,
2001.
ADJOURN
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