HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 02/12/2001 r
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East Valley Water District
1155 DEL ROSA AVENUE, SAN BERNARDINO, CA
REGULAR BOARD MEETING February 12, 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 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
2. Public Comments
CONSENT CALENDAR
3. Approval of January 20, 2001 Special Board Meeting Minutes.
4. Approval of January 22, 2001 Board Meeting Minutes.
5. Approval of Liens for Delinquent Water and Sewer Accounts.
6. Resolution 2001.02 — Notice of Completion for re-coating and structural modification of tank at
Plant 99 by Contractor Pacific Titan, Inc.
7. Review and accept Financial Statements for period ending December 31, 2000.
S. General Fund Disbursements#183727 through 4183914 in the amount of$415,771.34 and Payroll
Checks 48391 through #8444 in the amount of $62,189.59 and Payroll Checks 48445 through
#8498 in the amount of$67,396.59, totaling $545,357.52.
OLD BUSINESS
9. Radon Rule Update. (General Manager)
10. Discussion as to whether and how an alternative finding formula for the District's share of LAFCO
costs should be developed.
NEW BUSINESS
1 I. Directors' fees and expenses for January 2001.
12. Discussion and possible action regarding Special Counsel Agreement between East Valley Water
District and Stradling Yocca Carlson& Rauth.
13. Discussion and possible action regarding District's participation as a demonstrator at the City of
Highland's 5°i Annual Citrus Harvest Festival.
14. Discussion and possible action regarding the sale of land for mitigation purposes to MWD in
connection with the Inland Feeder Project.
REPORTS
15. January 29, 2001 —Releases of Lien for Delinquent Water and Sewer Accounts.
16. General Manager's Report
17. Oral Comments from Board of Directors.
MEETINGS
18. ASBCSD MEMBERSHIP MEETING, February 19, 2001, Pinnacle Peak Steak House, Colton,
CA.
19. WESTCAS WINTER LEGISLATIVE FORUM, MARCH 14-16, 2001, John Ascuaga's Nugget,
Sparks, NV.
20. WATER EDUCATION FOUNDATION'S 18TH Annual Executive Briefing, March 15, 2001,
Holiday Inn Capitol Plaza, Sacramento, CA.
21. ACWA'S LEGISLATIVE SYMPOSIUM & DAY AT THE CAPITOL, March 20 & 21, 2001,
Holiday Inn Capitol Plaza, Sacramento, CA.
22, CMUA 69in ANNUAL CONFERENCE, March 27-30, 2001, Hyatt Regency Islandia Hotel, San
Diego, CA.
23. WATER EDUCATION FOUNDATION — Lower Colorado River Tour, March 28-30, 2001 .
24. "CDF" SAN BERNARDINO UNIT FIRE PLAN CONFERENCE 2001, April 6, 2001, Arrowhead
Springs Resort.
25. AWWA ANNUAL CONFERENCE & EXPOSITION, June 17-21, 2001, Washington, D.C.
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26. CSDA 32"`D ANNUAL CONFERENCE "REMEMBERING THE PAST/SHAPING THE
FUTURE" September 19-21, 2001, Call for Presentations and First Announcement Submittal
deadline: May 18, 2001.
CLOSED SESSION
27. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
[Government Code Section 54956.8]
Property: 7920 Webster Street
Party with whom District will negotiate: Charbonncau Family Trust
Bobby J. Haney
Parry who will be negotiating on behalf of the District: Jim Cimino
Under Negotiation: Price and Terms of Payment
ANNOUNCEMENT OF CLOSED SESSION ACTIONS
ADJOURN
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