HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 01/22/2001 i
East Valley Water District
1155 DEL ROSA AVENUE, SAN BERNARDINO, CA
REGULAR BOARD MEETING January 22, 2001 5:30 P.M.
AGENDA
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"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 meetincy 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
2. Public Comments
CONSENT CALENDAR
3. Approval of January 8, 2001 Board Meeting Minutes.
4. Approval of Liens for Delinquent Water and Sewer Accounts.
5. General Fund Disbursements 4183538 through 4183726 in the amount of$792,148.22 and Payroll
Checks 98338 through 98390 in the amount of$58,324.90, totaling $850,473.12.
OLD BUSINESS
6. Radon Rule Update. (General Manager)
NEW BUSINESS
7. Setting date, time and place for a Public Hearing to discuss the possible changes to the District's
water and sewer rate structure.
8. Discussion and possible action regarding scheduling a tour of District facilities in April. (General
Manager)
9. Approval of audit services from Rogers, Anderson, Malody & Scott (RAMS) for the year ending
June 30, 2001. Discussion and possible action.
REPORTS
10. January 9, 2001 —Releases of Lien for Delinquent Water and Sewer Accounts,
11, Excess Investment Earnings for the Period: May 14, 1996 to November 30, 2000.
12. General Manager's Report
13. Oral Comments from Board of Directors.
MEETINGS
14. ACWA's 2001 ISSUE BRIEFING, FEBRUARY 9, 2001, MONTEREY MARRIOTT HOTEL
15. ACWA LEGISLATIVE SYMPOSIUM, MARCH 20 & 21, 2001, HOLIDAY INN CAPITOL
PLAZA, SACRAMENTO, CA.
CLOSED SESSION
16. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
[Government Code Section 54956.8]
Property: 7920 Webster Street
7820 Webster Street
Party with whom District will negotiate: Charbonneau Family Trust
Bobby J. Haney
Party who will be negotiating on behalf of the District: Jim Cimino
Under Negotiation: Price and Terms of Payment
17. CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION
Initiation of litigation pursuant to Government Code Section 54956.9(c):
One Potential Case
ANNOUNCEMENT OF CLOSED SESSION ACTIONS
ADJOURN
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