HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 06/26/2001 I}
East Valley Water District
1155 DEL ROSA AVENUE, SAN BERNARDINO, CA
REGULAR BOARD MEETING June 26, 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 Special Board Meeting Minutes for June 4, 2001.
4. Approval of Board Meeting Minutes for June 12, 2001.
5. Approval of Liens for Delinquent Water and Sewer Accounts.
6, Resolution 2001.11 — Accepting Dedication of Water Distribution System for Tract 12805 in the
City of Highland.
7. Resolution 2001.12 —Accepting Dedication of Sewers for Tract 12805 in the City of Highland.
8. Resolution 2001.13 — Notice of Completion for replacing a section of watermain in Highland
Avenue East of Victoria Ave. in the City of Highland and San Bernardino by Law Plumbing Co.
9. Review and accept Financial Statements for period ending March 31, 2001.
10. General Fund Disbursements # 185295 through #185469 in the amount of $ 883,328.33 and
Payroll Checks 48932 through #8985 in the amount of$62,556.18, totaling $945,884.51 .
OLD BUSINESS
11, Discussion and possible action regarding revision to Section 9 of District Ordinance No. 358
(Backflow Program).
12. FERC Re-licensing of SCE Powerhouses Update.
13. Radon Rule Update. (General Manager)
14. Status and update—Patton Golf Course Project. (General Manager)
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NEW BUSINESS
15. Discussion and possible action regarding proposed 2001-2002 Bud-et.
16. Discussion and possible action regarding the rental of available space at 7920 Webster, Highland,
CA.
REPORTS
IT May 25, 2001 -June 21, 2001 - Releases of Lien for Delinquent Water and Sewer Accounts.
18, General Manager's Report
19. Oral Comments from Board of Directors.
CORRESPONDENCE
20. Correspondence from SBVWCD regarding an application made pursuant to SWRC13 Order WR
2000-12, overturning the Fully Appropriated Stream Declaration for the Santa Ana River.
21. Announcement of the Second Annual Water Resources Institute Conference to be held October 18-
19, 2001 at Cal State San Bernardino.
MEETINGS
22. CDF - "Vegetation and Fuels Condition Seminars, July 17, 2001, Unit Headquarters Training
Center, 3800 N. Sierra Way, San Bernardino, CA.
CLOSED SESSION
23. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION
initiation of litigation pursuant to Government code Section 54956.9 (c)
One Potential Case
24. 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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