HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 10/23/2001 East Valet' Water District
1155 DEL ROSA AVENUE, SAN BERNARDINO, CA
REGULAR BOARD MEETING October 23, 2001 2:00 P.M.
AGENDA
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"In order to comply with legal requirements for posting of agenda, only those items filed with
the District Secretary by 10:00 a.m. on Tuesday 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 25, 2001.
4. Approval of Board Meeting Minutes for October 9, 2001.
5. Approval of Liens for Delinquent Water and Sewer Accounts.
6. Accounts Payable Disbursements: Accounts Payable Checks 9186598 through #186761
were distributed October 3-10, 2001 in the amount of $1, 177,716.44; Payroll Checks
were distributed October 12, 2001 in the amount of$83,073.90. Total Disbursements for
the period were $1,260,790.34.
OLD BUSINESS
7. Radon Rule Update. (General Manager)
8. Draft 4 of the Task Force Agreement to form the Upper Santa Ana River WASH Land
Management and Habitat Conservation Plant Task Force.
9. Discussion and possible action regarding the Parking Lot (10 acre site) lease agreement.
10. Discussion and possible action regarding the Lease Agreement between East Valley
Water District and Highland Harvest Barn, LLC.
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NEW BUSINESS
1 1 . Resolution 2001.25 — Accept Conveyance of Pipeline Easement from East-West Storage,
LLC.
12. Discussion and possible action regarding Audit Report for fiscal year ending June 30,
2001 and 2000.
REPORTS
13. October 2-12, 2001 - Releases of Lien for Delinquent Water and Sewer Accounts.
14. General Manager's Report
15. Oral Coimnents from Board of Directors
CORRESPONDENCE
16. Correspondence from ACWA to Senator Boxer regarding legislation to be introduced on
water infrastructure.
MEETINGS
17. Economic Forecast Breakfast, November 30, 2001, Raddison Hotel, San Bernardino.
CLOSED SESSION
18. CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION
Initiation of Litigation pursuant to Government Code Section 54956.9(c)
Two Potential Cases.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS
ADJOURN
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