HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 04/09/2001 East Valley Water District
1155 DEL ROSA AVENUE, SAN BERNARDINO, CA
REGULAR BOARD MEETING April 9, 2001 5:30 P.M.
AGENDA
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"ln 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 Board Meeting Minutes for March 26, 2001.
4. Approval of Liens for Delinquent Water and Sewer Accounts.
5. Approval of Development Agreement between East Valley Water District and Hirco, LLC to
provide domestic water and sewer service to thirty-nine (39) dwelling units located on the East side
of Streater between Kristin Lane and Sycamore Drive in the City of Highland.
6. Approval of Development Agreement between East Valley Water District and Gardner
Construction & Development, lnc. to provide domestic water and sewer service to multiple
commercial units located at 27265 Baseline in the City of Highland.
7. Review and accept Financial Statements for period ending February 28, 2001.
S. General Fund Disbursements #184438 through#184606 in the amount of 5413,371.28 and Payroll
Checks 48662 through 98715 in the amount of$64,147.89, totaling $477,519.17.
OLD BUSINESS
9. Radon Rule Update. (General Manager)
10. Public Hearing to consider the adoption of proposed rules, regulations and fees for water and sewer
services provided by the East Valley Water District.
11. Resolution 2001.07 —Establishing Rates and Charges for Water Service.
12. Ordinance No. 358 — Establishing Rules and Regulations for Water Service, Establishing a Water
Department, Providing for Installation and Connection to District Water Mains, Regulating Cross
Connection Control.
13. Ordinance No. 360 —Establishing Rates and Charges for Sewer Service.
14. Ordinance No. 359 — Regulating the use of Public Sewers, the Installation and Connection of
Building and Lateral Sewers, Public Sewer Main Extensions, Establishing a Sewer Department,
Providing Permits for the Installation and Connection of Sanitary Sewers, Providing Sewers for
Annexed Areas and Subdivisions, Regulating the Discharge of Waters and Wastes into the Public
Sewer System, Providing Relief for the Violation of the Provisions thereof and Providing
Procedures for Enforcement.
NEW BUSINESS
15. Directors' fees and expenses for March 2001.
16. Discussion and possible action regarding claim for damages from the Law Offices of William
Margolin, Attorney at Law for Judith Ann Petrosino.
17. Discussion and possible action regarding claim for damages from the Law Offices of William
Margolin, Attorney at Law for John P. Petrosino.
18. Discussion and possible action regarding a sponsorship in the San Bernardino County Sheriffs
Child Safety/Crime Prevention Yearbook for Fall 2001 to Fall 2002.
REPORTS
19. March 29, 2001 - Releases of Lien for Delinquent Water and Sewer Accounts.
20. General Manager's Report
21. Oral Comments from Board of Directors.
CORRESPONDENCE
22. Letter to VOICE OF THE PEOPLE (The Sun Newspaper) in response to the editorial in the
March 26""s newspaper regarding the"Arsenic Rule".
MEETINGS
23. ASBCSD MEMBERSHIP MEETING — April 16, 2001, The Gourmet, 1445 E. Highland Ave.,
San Bernardino, CA.
CLOSED SESSION
24. 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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