HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 08/28/2001 i
East Vafey Water District
1155 DEL ROSA AVENUE, SAN BERNARDINO, CA.
REGULAR BOARD MEETING August 28, 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 August 14, 2001.
4. Approval of Liens for Delinquent Water and Sewer Accounts.
5. Resolution 2001.18 - Accepting Dedication of Water Distribution System for Tract 14384
in the City of Highland.
6. Resolution 2001.19 - Accepting Dedication of Sewers for Tract 14384 in the City of
Highland.
7. Resolution 2001.22 - Rescinding Resolution 2001.11 Accepting Dedication of Water
Distribution System for Tract 12805 in the City of Highland.
8. Accounts Payable Disbursements: Accounts Payable Checks #185994 through
#186150 were distributed August 8-17, 2001 in the amount of $316,068.05; Payroll
Checks were distributed August 15, 2001 in the amount of $77,728.30; Total
Disbursements for the period were $393,796.35.
OLD BUSINESS
9. Radon Rule Update (General Manager)
NEW BUSINESS
10. Request from the Board of Harbor Commissioners of the Oxnard Harbor District to
support the candidacy of Ms. Judith E. Cofer in the up-coming election for Seat B,
Region 5 of the California Special Districts Association (CSDA).
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11. Request from John R. Fox to support his candidacy in the up-coming election as a
representative for Region 5 Director of CSDA.
12. Mail Ballot for use in voting to elect a representative to the CSDA Board of Directors,
Seat B for EVWD's Region.
13. Discussion and possible action regarding selection of a voting delegate for ACWA
Region 9 elections.
14. Resolution 2001.20 - Clarifying Implementation of Policy contained in Section 6.02 of
Ordinance No.358.
15. Resolution 2001.21 - Adopting Personnel Rules for Employees.
REPORTS
16. July 28 - August 21, 2001 - Releases of Lien for Delinquent Water and Sewer
Accounts.
17. General Manager's Report
18. Oral Comments from Board of Directors.
CORRESPONDENCE
19. Review of the April-June Quarter for the Water Resources Institute at Cal State, San
Bernardino.
MEETINGS
20. ASBCSD Membership Meeting - Lake Arrowhead Country Club, September 17, 2001.
21 . Water Education Foundation "Northern California Water Facilities & Fisheries Tour",
October 3-5, 2001.
CLOSED SESSION
22. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
[Government Code Section 54956.9(a)]
Name of Case: Schaefer Ambulance Service, Inc., et al, v. State Compensation
Insurance Fund Orange County Superior Court Case No. 725063.
23. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Government code Section 54956.9(b)
One Potential Case.
24. 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