HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 08/14/2001 i
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East Valley Water District
1155 DEL ROSA AVENUE, SAN BERNARDINO, CA.
REGULAR BOARD MEETING August 14, 2001 2:00 p.m.
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 24, 2001.
4. Approval of Liens for Delinquent Water and Sewer accounts.
5. Review and accept Financial Statement for period ending May 31, 2001.
6. Resolution 2001.16 - Notice of Completion for waterline improvements for Well 147,
located at 29250 Abbey Way in the City of Highland by Law Plumbing Co.
7. Resolution 2001.17 - Authorization to add Delinquent and Non-Paid Charges to Annual
Property Taxes.
8. General Fund Disbursements: Accounts Payable Checks #185772 through #185993 in
the amount of $1,424,904.91; Payroll Checks #9095 through #9149 (distributed July 18)
in the amount of $69,350.18 and Payroll Checks #15403534 through #15403588
(distributed August 1) in the amount of $66,946.51; total disbursements during the
period of July 17 through August 1, 2001 are $1,561,201.60.
OLD BUSINESS
9. Radon Rule Update (General Manager)
10. Patton Golf Course Project - Progress Report (General Manager)
NEW BUSINESS
11. Directors fees and expense for July 2001.
12. Discussion and possible action regarding scheduling a tour of District Facilities in
October. (General Manager)
13. Request from Cucamonga County Water District (CCWD) to support the Nomination of
Director Robert Neufeld to the California Caucus position on the National Water
Resources Association (NWRA) Board.
14. Request from Coachella Valley Water District to support the Nomination of F. Thomas
Kieley , III to the California Caucus position on the National Water Resources
Association (NWRA) Board.
15. Discussion and possible action regarding the ballot for voting on the California Caucus
position on the National Water resources Association (NWRA) Board.
REPORTS
16. July 19-27, 2001 - Releases of Lien for Delinquent Water and Sewer Accounts.
17. General Manager's Report
18. Oral Comments from Board of Directors.
MEETINGS
19. ACWA "What's Ahead for California's Water Future?" - September 12, 2001, The
Westin Horton Plaza, San Diego.
20. SPECIAL DISTRICT INSTITUTE SEMINAR "Special District Leadership and
Management" - October 18-19, 2001, Hilton Palm Springs Resort, Palm Springs.
CLOSED SESSION
21. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Government Code Section 54956.9(b).
One Potential Case.
22. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Initiation of litigation pursuant to Government Code Section 54956(c)]
One Potential Case.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS
ADJOURN