HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 03/12/2001 East Valley Water District
REGULAR BOARD MEETING March 12, 2001 5:30 P.M.
DONAHUE COUNCIL CHAMBERS 27215 Baseline Highland CA.
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 Special Board Meeting Minutes for February 23, 2001.
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4. Approval of Liens for Delinquent Water and Sewer Accounts.
5. Review and accept Financial Statements for period ending January 31, 2001.
6. General Fund Disbursements 4183915 through 4184250 in the amount of$810,253.56 and Payroll
Checks 48499 through 98553 in the amount of $59,021.56 and Payroll Checks #8554 through
98607 in the amount of$60,069.39, totaling $929,34451.
OLD BUSINESS
7. Radon Rule Update. (General Manager)
S. Approval of Second supplement to Perchlorate Research Agreement between EVWD and
AWWARF.
9. Approval of Property Exchange Agreement with City of San Bernardino Water Department.
10. Approval to Bid Plant #37 Reservoir/Pump Station project.
NEW BUSINESS
11. Public Hearing to consider the adoption of a resolution setting water rates for the services provided
by the East Valley Water District,
12. Resolution 2001.03 —EstabIishment of Water Rates for the East Valley Water District,
13. Review the proposed rules, regulations and fees for water and sewer service to be considered by
the Board of Directors on April 9, 2001.
14. Directors' fees and expenses for February 2001.
15. Claim for damage by Mr. Frank Spiret at 6745 Yates Ave.
REPORTS
16. February 9, 2001, February 22, 2001 and March 1, 2001 - Releases of Lien for Delinquent Water
and Sewer Accounts.
17, General Manager's Report
is. Oral Curnments from Board of Directors.
CORRESPONDENCE
19. Letter to Congressman Lewis requesting his consideration and support of a water supply and
distribution project proposed by EVWD.
MEETINGS
20 The Water Resources Institute"Bottled Water Industry Overview", March 8, 2001, CSUSB.
21. SBV Water Conservation District and The Water Resources Institute are Co-Hosting "The First
Quarterly Breakfast", The Hilton Hotel, 285 E. Hospitality Lane, San Bernardino, CA., March 19,
2001.
22. ASBCSD MEMBERSHIP MEETING & VENDOR FAIR, Panda Inn, 3223 Centerlake Dr.,
Ontario, CA., March 19, 2001.
23. ACWA — "Conjunctive Use" an Educational Conference, April 11 - 12, 2001, Ontario Convention
Center.
ADJOURN
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