HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 04/23/2001 •
East Valley Water District
1 155 DEL ROSA AVENUE, SAN BERN ARDINO, CA
REGULAR BOARD MEETING April 23, 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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L Approval of Agenda
2. Public Comments
CONSENT CALENDAR
3. Approval of Board Meeting Minutes for April 9, 2001.
4. Approval of Special Meeting Minutes for April 18, 2001
5. Approval of Liens for Delinquent Water and Sewer Accounts.
6. General Fund Disbursements 9184607 through 4184766 in the amount of$779,214.00 and Payroll
Checks 98716 through #8769 in the amount of$60,920.29, totaling $840,134.29.
OLD BUSINESS
T Discussion and possible action regarding an "Alternative Funding Formula" for LAFCO.
8 Discussion and possible action regarding the scheduled time of day for the District's Regular Board
Meetings.
9, Sierra West Adjusters' response directed to the Law Office of Granowitz, White and Weber in
reference to Mr. Tim Mazza's property damage claim.
NEW BUSINESS
10. Discussion and possible action regarding the designation of a voting delegate to represent EVWD
at the general membership meeting on May 10`h at the ACWA Spring Conference in South Lake
Tahoe.
11. Opportunity to participate in OPR's (Office of Planning and Research) development of LAFCO
service review guidelines. Discussion and possible action.
REPORTS
12. April 13, 2001 - Releases of Lien for Delinquent Water and Sewer Accounts.
13. Oral Comments from Board of Directors.
ADJOURN
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