HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 09/11/2001 G �
East Valley Water District
1155 DEL ROSA AVENUE, SAN BERNARDINO, CA.
REGULAR BOARD MEETING September 11, 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 28, 2001.
4. Approval of Liens for Delinquent Water and Sewer Accounts.
5. Resolution 2001.23 - Notice of Completion for equipping new Well No. 147 located at
29250 Abbey Way in the City of Highland by SoCal Pump & Well Service.
6. Resolution 2001.24 - Notice of Completion for installation of discharge piping for new
Well No. 147 located at 29250 Abbey Way in the City of Highland by SoCal Pump &
Well Service.
7. Accounts Payable Disbursements: Accounts Payable Checks #186151 through
#186296 were distributed August 23-30, 2001 in the amount of $389,813.32; Payroll
Checks were distributed August 29, 2001 in the amount of $81,153.51. Total
Disbursements for the period were $470,966.83.
OLD BUSINESS
8. Radon Rule Update (General Manager).
NEW BUSINESS
9. Directors' fees and expenses for August 2001 .
10. Agreement No. 2001.14 for Professional Services between East Valley Water District
and SoCal Pump & Well Drilling, Inc. for equipment installation for booster station and
well pump for Plant 142 located at 7695 Vista Rio in the City of Highland.
11. Discussion and possible action regarding ACWA Committee Appointment Nominees for
the 2002-2003 Term.
12. Discussion and possible action regarding the Hotel Contract with the District for the
2002 Perchlorate Conference.
13. Discussion and possible action regarding a joint venture with the Highland Senior
Center for a special event for the seniors of our community.
14. Review Draft of District's Summer/Fall Newsletter.
15. Discussion and possible action regarding nominations for Director on the Association of
the San Bernardino County Special Districts' Board.
16. Discussion and possible action regarding Development Agreement between East Valley
Water District and San Manuel Band of Mission Indians to relocate a 12" water
transmission main located between Rockford Avenue and Victoria Avenue in the city of
San Bernardino.
REPORTS
17. July 28 - August 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. Letter of appreciation from the Highland Area Chamber of Commerce for the District's
support of the Highland City Map.
MEETINGS
21. SPECIAL DISTRICT INSTITUTE SEMINAR - October 18-19, 2001, Hilton Palm Springs
Resort, Palm Springs, CA.
22. GROUNDWATER RESOURCES ASSOCIATION OF CALIFORNIA - "23rd Biennial
Groundwater Conference and 10th Annual Meeting", October 30-31, 2001, Radisson
Hotel, Sacramento, CA.
23. NWRA 70TH ANNUAL CONFERENCE - October 30-November 2, 2001, Salt Lake City,
Utah.
24. ACWA'S 2001 FALL CONFERENCE - November 28-30, 2001, Town & Country Resort
& Convention Center, San Diego, CA.
CLOSED SESSION
25. 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