HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 05/29/2001 East Valley Water District
1155 DEL ROSA AVENUE, SAN BERNARDINO, CA
REGULAR BOARD MEETING May 29, 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 Tuesday 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 May 14, 2001.
4. Approval of Liens for Delinquent Water and Sewer Accounts.
5. General Fund Disbursements# 184998 through#185156 in the amount of$311,633.75 and Payroll
Checks 98824 through#8877 in the amount of$60,555.52, totaling $372,189.27.
OLD BUSINESS
6. Radon Rule Update
7. Request for approval of a single sewer lateral for six (6) single family residences from Edward G.
Hill, Jr.
8. Review and approval of Lease Agreement between the Redevelopment Agency of the City of San
Bernardino and the East Valley Water District.
9. Balloting results for Alternative LAFCO Funding.
REPORTS
10. May 14, 2001 —Releases of Lien for Delinquent Water and Sewer Accounts.
11 General Manager's Report
12. Oral Comments from Board of Directors.
MEETINGS
13. WESTCAS 9... ANNUAL CONFERENCE, June 20-22, 2001, Hyatt Islandia Hotel, San Diego,
CA,
14. WATER RESOURCES INSTITUTE "Managing California's Water Resources", .Tune 29, 2001,
Ontario Airport Hilton Hotel, Ontario, CA.
CLOSED SESSION
15. CONFERENCE WITH LEGAL COUNSEL— ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Government Code Section 54956.9 (br
One Potential Case
ANNOIINCEMENT OF CLOSED SESSION ACTIONS
ADJOURN
Note: Pursuant to Government Code Section 54953, the District's Legal Counsel, Steven M.
Kennedy, will be present during the Board Meeting by telephone conference call which will
be connected at the Holiday Inn located at 399 Grove Street, Newton, Massachusetts.
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