HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 11/13/2001 East Val ey Water District
1155 DEL ROSA AVENUE, SAN BERNARDINO, CA
REGULAR BOARD MEETING November 13, 2001 2:00 P.M.
AGENDA
"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 October 23, 2001.
4. Approval of Liens for Delinquent Water and Sewer Accounts.
5. Review and accept Draft Financial Statement for period ending August 30, 2001_
6. Resolution 2001.27 — Accepting Dedication of Sewers for 7347 Boulder Avenue in the City
of Highland.
7. Resolution 2001.28 — Accepting Dedication of Water Distribution System for 7347 Boulder
Avenue in the City of Highland.
S. Accounts Payable Disbursements: Accounts Payable Checks 4186762 through #187007 were
distributed October 17, 2001 in the amount of$1,224,738.08. Payroll Checks were distributed
October 26, 2001 in the amount of $84,560.67. Total Disbursements for the period were
$1,309.298.75.
OLD BUSINESS
9. Radon Rule Update. (General Manager)
10. Discussion and possible action regarding the parking lot (10 acre) lease agreement.
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IL Discussion and possible action regarding modification to the Lease Agreement between
EVWD and Highland Harvest Barn, LLC.
12. Discussion and possible action regarding Notice of Exemption — Condemnation of Well Site:
APN 1210-261-41/Tract 13936 "Well" Lot A.
NEW BUSINESS
13. Directors' fees and expenses for October 2001.
14. Claim for damages at 26677 Jane Street, Highland, CA. by Tomas Mercado.
15. Resolution 2001.26 — Accept Conveyance of Pipeline Easement from Henry J. Meyer.
16. Discussion and possible action regarding Supplement to Pre-Annexation Agreement between
EVWD and East Highlands Ranch.
17. Discussion and possible action regarding MWD's offer to purchase a temporary easement to
be used for construction-related purposes in conjunction with the Inland Feeder Project.
REPORTS
18. October 13-October 30, 2001 - Releases of Lien for Delinquent Water and Sewer Accounts.
19. General Manager's Report
20. Oral Comments from Board of Directors
CORRESPONDENCE
21. Statement from Don Kurth, Cucamonga County Water District, requesting voting support for
his candidacy to the Board of Directors of the ASBCSD at the annual Meeting on November
19, 2001.
MEETINGS
22. ASBCSD Membership Meeting — November 19, 2001, Spring Valley Lake Country Club,
Victorville, CA.
23. CALIFORNIA WATER POLICY 11 — December 6-7, 2001, Regal Biltmore Hotel, Los
Angeles, CA.
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24. WATER EDUCATION FOUNDATION 2002 WATER TOURS:
Tour: Date: Tour: Date:
Lower Colorado River March 20-22 Sierra Watersheds Sept. 11-13
Central Valley May 22-24 Northern California Oct. 2-4
Bay-Delta June 19-21 So. California Groundwater Oct. 23-25
25. ACWA 2002 DC CONFERENCE —February 10-13, 2002, Washington Court Hotel.
CLOSED SESSION
26. CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION
[Government Code Section 549569(b)] r
One Potential Case
27. CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION
[Government Code Section 54956.9 (c)]
C
One Potential Case
28. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION
[Government Code Section 54956.9 (a)]
Name of Case: Judith Ann Petrosino vs City of Highland East Valley Water District;
County of San Bernardino Banner Elementary School; Superior Court of the State of
California for the County of San Bernardino-Unlimited Case No. SCVSS 81330.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS
ADJOURN
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