HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 09/25/2001 East Valley Water District
1155 DEL ROSA AVENUE, SAN BERNARDINO, CA.
REGULAR BOARD MEETING September 25, 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 September 11, 2001.
4. Approval of Liens for Delinquent Water and Sewer Accounts.
5. Accounts Payable Disbursements: Accounts Payable Checks #186297 through
#186448 were distributed September 6 - 13, 2001 in the amount of$911,151.71; Payroll
Checks were distributed September 14, 2001 in the amount of $76,819.42. Total
Disbursements for the period were $987,971.13.
OLD BUSINESS
6. Radon Rule Update
7. Discussion and possible action regarding the Patton Property Golf Course Project.
8. Discussion and possible action regarding the lease agreement on the ten (10) acre site.
NEW BUSINESS
9. Discussion and possible action regarding the District as host for the Association of the
San Bernardino County Special Districts' monthly membership meeting in 2002.
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REPORTS
10. September 5 - 18, 2001 - Releases of Lien for Delinquent Water and Sewer
Accounts.
11. Report from AwwaRF regarding the use of granular activated carbon to treat
perch Iorate-conta min ated groundwater.
12. General Manager's Report
13. Oral Comments from Board of Directors.
CORRESPONDENCE
14. Correspondence regarding the "Wash" Plan.
MEETINGS
15. ACWA-USA - "Shaping Our Energy Future" Workshops:
Date Time: Place:
September 26, 2001 8:30 a.m. - 12:30 p.m. Santa Clara
September 27, 2001 8:30 a.m. - 12:30 p.m. Temecula
October 2, 2001 8:30 a.m. - 12:30 p.m. Fresno
October 9, 2001 8:30 a.m. - 12:30 p.m. Fairfield
16. DWR Water Education Committee Meeting, October 2 & 3, 2001, Sacramento.
17. WRI Second Annual Conference, October 18-19, 2001, California State University, San
Bernardino.
18. WESTCAS' Fall Conference, October 24-26, 2001, Tucson, Arizona.
ADJOURN