HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 06/12/2001 i
•
East Valley Water District
1155 DEL ROSA AVENUE, SAN BERNARDINO, CA
REGULAR BOARD MEETING June 12, 2001 2:00 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 Tuesday meeting not requiring departmental
investigation, will be considered by the Board of Directors".
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
CALL TO ORDER
PLEDGE OF ALLEGIANCE
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
1. Approval of Agenda
2. Public Comments
CONSENT CALENDAR
3. Approval of Board Meeting Minutes for May 29, 2001.
4. Approval of Special Meeting Minutes (Board Workshop) for May 30, 2001 .
5. Approval of Special Board Meeting Minutes for June 4, 2001.
6. Approval of Liens for Delinquent Water and Sewer Accounts.
7. Approval of Development Agreement between East Valley Water District and Centex Homes to
provide domestic water and sewer service to forty-six (46) dwelling units located North of
Greenspot on the West side of Plunge Creek in the City of Highland.
S. Resolution 2001.10 — Notice of Completion for Tank Replacement at Plant 125, South of
Greenspot Road and East of Cone Camp Road in the City of Highland by Superior Tank Company,
Inc.
9. General Fund Disbursements # 185157 through #185294 in the amount of$342,427.79 and Payroll
Checks 48878 through #8931 in the amount of$65,092.84, totaling $407,520.63.
OLD BUSINESS
10, Radon Rule Update.
11. Consideration of requests to revise Section 9 of District Ordinance No. 358 (Backflow Program)
from Dimitri Vassilakos, Uri Leder and Dean Carpenter.
12. Status and Update of the FERC Re-licensing Program.
NEW BUSINESS
13. Directors fees and expenses for May 2001.
14. Approval of Agreement between East Valley Water District and Union Bank of California (UBOC)
concerning succession of trustee and paying agent with respect to Refunding Certificates of
Participation/Series 1996,
15. Agreement No. 2001.06 — Installation of discharge piping and appurtenances for Well 147 located
at 29250 Abbey Way in the City of Highland between SOCAL Pump & Well Drilling, Inc. and East
Valley Water District.
16. Agreement No. 2001.07 — Waterline Improvements for Well 147 located at 29250 Abbey Way in
the City of Highland between SOCAL Pump & Well Drilling, Inc. and East Valley Water District.
17. Agreement No. 2001.08 — Equipping a Well for 2000 ,pm at Plant 147 located at 29250 Abbey
Way in the City of Highland between SOCAL Pump & Well Drilling, inc. and East Valley Water
District.
18. General District Election on November 6, 2001.
19. Authorization for buy back of vacation time.
20. Claim for Damages at 6627 Orangewood Road, Highland, CA. from Steve and Jill Miller.
REPORTS
21. May 25, 2001 — Releases of Lien for Delinquent Water and Sewer Accounts.
22. General Manager's Report
23, Oral Comments from Board of Directors.
CORRESPONDENCE
24. Correspondence to members of the Advisory Commission on Water Policy.
MEETINGS
25. ASBCSD MEMBERSHIP MEETING, Blue Whale Lakeside Restaurant, Big Bear Lake, CA.,
June 18, 2001.
ADJOURN
2