HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 07/24/2001 •
East Valley Water District
1155 DEL ROSA AVENUE, SAN BERNARDINO, CA. 2:00 P.M.
REGULAR BOARD MEETING July 24, 2001 p
AGENDA
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"In order to comply with legal requirements for posting of the agenda, only those items filed with the
District Secretary by 10:00 a.m. on Wednesday 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 July 10, 2001.
4. Approval of Liens for Delinquent Water and Sewer accounts.
5. Approval of Development Agreement between East Valley Water District and KFC of
America, Inc. to provide water and sewer service to 7347 Boulder Avenue in the City of
Highland.
6. Review and accept Financial Statement for period ending April 30, 2001.
7. General Fund Disbursements #185620 through #185771 in the amount of $868,722.01
and Payroll Checks #9041 through #9094 in the amount of $62,381.65, totaling
$931 ,103.66.
OLD BUSINESS
8. Radon Rule Update (General Manager)
9. Approval of Development Agreement between East Valley Water District and PCH-LAS
FLORES, LLC to provide domestic water and sewer service to Three-Hundred twenty-
five (325) dwelling units on the North side of Greenspot Road at Cone Camp Road in
the City of Highland.
NEW BUSINESS
10. Public Hearing to consider adoption of the District's Public Health Goals and Maximum
Contaminant Goals Report.
11. Discussion and possible action regarding the adoption of the East Valley Water District's
report entitled "Meeting Public Health Goals and Maximum Contaminant Goals".
12. Resolution 2001.14 - Supporting Congressman Ken Calvert's Western Water
Enhancement Security Act.
13. Discussion and possible action on East Valley Water District's Resolution No.2001.15
regarding Call for Nominations for candidates for region chair, vice chair and board
member positions for ACWA Region 9.
14. Request support of the Nomination of F. Thomas Kieley III to a California Caucus
position on the NWRA Board.
15. Authorization to write-off Uncollectable Delinquent Accounts.
REPORTS
16. July 3 to July 11 and July 12 to July 18, 2001- Releases of Lien for Delinquent Water and
Sewer Accounts.
17. Draft of the East Valley Water District's Home Page.
18. 2001 Annual Inspection by DHS of East Valley Water District's Supply and Distribution
System (System No.3610064).
19. General Manager's Report
20. Oral Comments from Board of Directors.
MEETINGS
21. ACWA "GROUNDWATER MANAGEMENT: HOW TO GET $$$ AND GET STARTED" -
August 21, 2001, Sheraton Grand Hotel, Sacramento, CA.
22. WATER EDUCATION FOUNDATION "SOUTHERN CALIFORNIA GROUNDWATER
TOUR" - September 12-14, 2001, Ontario, CA.
23. "AWWARF TECHNOLOGY TRANSFER CONFERENCE" - September 13,
2001, Renaissance Long Beach Hotel.
24. CSDA'S 32ND ANNUAL CONFERENCE "REMEMBERING THE PAST - SHAPING THE
FUTURE" - September 19-21, 2001, Sheraton Grand Hotel, Sacramento, CA.
25. ACWA "COUNTY WATER DISTRICTS SECTION 2001 MINI-CONFERENCE" -
September 27-28, 2001, Lake San Marcos Conference Center, Lake San Marcos.
CLOSED SESSION
26. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Government Code Section 54956.9(b).
One Potential Case.
27. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
[Government Code Section 54956(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 Fully Appropriated Stream-Santa Ana River System. State Water Resources Control
Board of the State of California Reference No.333 MFC 266.
28. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Initiation of litigation pursuant to Government Code Section 54956.9(c)
One Potential Case.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS
ADJOURN
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