HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 07/10/2001 •
East Valley Water District
1155 DEL ROSA AVENUE, SAN BERNARDINO, CA
REGULAR BOARD MEETING July 10, 2001 2:00 P.M.
AGENDA
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"ln 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 June 26, 2001.
4. Approval of Liens for Delinquent Water and Sewer Accounts.
5. General Fund Disbursements # 185470 through #185619 in the amount of S 427,447.91 and
Payroll Checks 48986 through 49040 in the amount of$67,648.01, totaling $495,095.92.
OLD BUSINESS
6. Discussion and possible action regarding revision to Section 9 of District Ordinance No. 358
(Backflow Program).
7. Public Hearing to consider adoption of a Mitigated Negative Declaration and Mitigation
Monitoring and Reporting Program for the East Highlands Ranch Water Facilities Improvements.
8. Approval of revisions to Lease Agreement between Redevelopment Agency of the Citv of San
Bernardino (RDA) and the East Valley Water District (EVWD).
9. Approval of Property Exchange Agreement between the City of San Bernardino Municipal Water
Department and East Valley Water District.
10. Radon Rule Update. (General Manager)
NEW BUSINESS
11. Director's fees and expenses for June 2001,
12. Claim for Damages at 28516 Terrace, Highland, CA. From James and Sue Moller.
13. Discussion and possible action regarding the adoption of a Mitigated Negative Declaration and
Mitigation Monitoring and Reporting Program for the East Highland Ranch Water Facilities
Improvements.
REPORTS
14. June 22 — July 2, 2001 — Releases of Lien for Delinquent Water and Sewer Accounts.
15. General Manager's Report
16. Oral Comments from Board of Directors.
CORRESPONDENCE
17. Correspondence directed to President Lightfoot from Mary Seifert, resident/consumer at 28429
Carriage Hill Drive, regarding the District's billing procedures.
MEETINGS
18. San Bernardino Area Chamber of Commerce "Business After Hours" — July 26, 2001, Inland
Empire Job Corps Center, 3173 Kerry Street, San Bernardino, CA.
19. ASBCSD Membership Meeting, July 16, 2001, Sierra Lakes Golf/Country Club, 16600 Clubhouse
Drive, Fontana, CA.
CLOSED SESSION
20. 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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