HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 05/14/2001 y
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East Valrey Water District
1155 DEL ROSA AVENUE, SAN BERNARDINO, CA
REGULAR BOARD MEETING May 14, 2001 2:00 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 Board Meeting Minutes for April 23, 2001.
4. Approval of Liens for Delinquent Water and Sewer Accounts,
5. General Fund Disbursements 4 184767 through 4184997 in the amount of$836,176.48 and Payroll
Checks 48770 through 48823 in the amount of$64,656.16, totaling $900,832.64.
OLD BUSINESS
6. Radon Rule Update
7. Resolution 2001.08 — Resolution Establishing Date, Time and Location of Regular Board
Meetings.
8. First Amendment to Property Exchange Agreement between MWD and EVWD for replacement of
EVWD Well #121 with Well 9147.
9. A report from SBVMWD on activities of the Task Force for Federal Energy Regulatory
Commission activity regarding the Re-Licensing Hydropower Generation Plants on Lytle Creek and
Mill Creek.
10. Correspondence from CRESTLINE VILLAGE WATER DISTRICT and JUNIPER RIVIERA
COUNTY WATER DISTRICT on the new Funding for the Independent Special Districts' Share of
LAFCO Costs for Fiscal Year 2001-02.
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NEW BUSINESS
1 l. Directors' fees and expenses for April 2001.
12. Discussion and possible action regarding rescheduling/canceling the May 28`h Board Meeting due
to the Memorial Day Holiday conflict.
13. Discussion and possible action regarding a proposal from Psomas for the preparation of a Sewer
Master Plan,
14. Memo from Fred Stafford regarding Southern California Edison's re-billing.
REPORTS
15. Investment Report for Quarter ending December 31, 2000.
16 April 26, 2001 —Releases of Lien for Delinquent Water and Sewer- Accounts.
17. Review and outlook from the Wall Street Journal on the Arsenic Rule.
18. General Manager's Report
19, Oral Comments from Board of Directors.
CORRESPONDENCE
20. Letter of appreciation from Dick Heil and Betty Gibbel (Eastern MWD) regarding the District Tour
on April 19°i.
MEETINGS
21. ASBCSD Membership Meeting, May 21, 2001, Chateau Chang, 15425 Anacapa Road, Victorville,
CA.
22. CALIFORNIA DEPARTMENT of WATER RESOURCES' WATER EDUCATION
COMMITTEE, Spring 2001 Meeting, June 13-14, 2001, Hilton Hotel, San Bernardino, CA
23. SPECIAL DISTRICT FINANCE, A Special District Institute Seminar, .Tune 21-22, 2001, Caesars
Tahoe, South Lake Tahoe.
24. WATER EDUCATION FOUNDATION, "The Bay Delta Tour", June 27-29, 2001, Sacramento,
CA.
25. WATER EDUCATION FOUNDATION, "2001 Update on Water Law & Policy", July 19-20,
2001, Hyatt Regency Islandia Hotel, San Diego, CA.
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CLOSED SESSION
26. CONFERENCE WITH LEGAL COUNSEL — EXTSTING LITIGATION [Government Code
Section 54956.9 (a)]
Name of Case: In the matter of the Petition of San Bernardino Valley Municipal Water District and
Western Municipal Water District of Riverside County to Revise Declaration of Full�Ppropriated
Stream-Santa Ana River System, State Water Resources Control Board of the State of California
Reference No. 333 MFC 266.
27. CONFERENCE WITH LEGAL COUNSEL— ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Government Code Section 54956.9 (b):
One Potential Case
ANNOUNCEMENT OF CLOSED SESSION ACTIONS
ADJOURN
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