HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 03/26/2001 East Valley Water District
1155 DEL ROSA AVENUE, SAN BERNARDINO, CA
REGULAR BOARD MEETING March 26, 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
1. Approval of Agenda
1 Public Comments
3. Adjourn to East Valley Water Public Facilities Corporation Meeting.
4. Reconvene to East Valley Water District Regular Board Meeting.
CONSENT CALENDAR
5. Approval of Board Meeting Minutes for March 12, 2001.
6. Approval of Liens for Delinquent Water and Sewer Accounts.
7. Resolution 2001.04—Notice of completion for watermain extension within Dogwood St., 33", St.,
Osbun Rd. and Edgemont Dr. by Law Plumbing Co.
8. General Fund Disbursements 4184251 through 4184437 in the amount of$755,419. 19 and Payroll
Checks 48608 through*9661 in the amount of 558,904.79, totaling $814,323.98.
OLD BUSINESS
9. Radon Rule Update. (General Manager)
10. Resolution 2001.06 — Approval of the Sale of Certificates of Participation, the Time and Place for
Taking Bids, Notice Inviting Bids, Preliminary Official Statement and other documents.
11. Discussion and possible action regarding lease extension for ten (10) acre site on 5'r Street.
12. Discussion and possible action regarding the issue of whether Ca1PERS benefits should extend to
employees of temporary agencies, consulting firms, and leasing agencies who provide temporary
labor service to a public agency.
13. Election results in support of an alternative funding formula for the districts' share of the LAFCO
costs.
NEW BUSINESS
14. Memo to Robert Martin regarding disposition of obsolete telemetry equipment.
15. Approval to Bid Plant #37 Reservoir/Pump Station Project.
16. Review and approval of Lease Agreement with the City of San Bernardino R.D.A.
17. Notice of Exemption concerning the Lease Agreement with the City of San Bernardino R.D.A.
18. Discussion and possible action regarding the withdrawal of Funds from deferred compensation
account.
19. Resolution of the Board of Directors of the Yucaipa Valley WD to consolidate its governing
election with the general election date in even numbered years.
REPORTS
20. March 14, 2001 - Releases of Lien for Delinquent Water and Sewer Accounts.
21. General Manager's Report
22. Oral Comments from Board of Directors.
MEETINGS
23 ACWA's SPRING CONFERENCE, South Lake Tahoe, May 9-11, 2001.
24. CSDA "WORKSHOP ON WHEELS" — Cucamonga County Water District, 10440 Ashford
St., Rancho Cucamonga, CA., May 14, 2001.
25. WATER EDUCATION FOUNDATION "THE CENTRAL VALLEY TOUR" — Sacramento,
CA., May 23-25, 2001.
ADJOURN
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