HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 12/11/2001 East Valley Water District
1155 DEL ROSA AVENUE, SAN BERNARDINO, CA
REGULAR BOARD MEETING December 11, 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".
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
CALL TO ORDER
PLEDGE OF ALLEGIANCE
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
1. Approval of Agenda
2. Public Comments
3. Adjourn to East Valley Water Public Facilities Corporation Meeting.
4. Reconvene to East Valley Water District Regular Board Meeting.
CONSENT CALENDAR
5. Approval of Board Meeting Minutes for November 27, 2001,
6. Approval of Liens for Delinquent Water and Sewer Accounts.
7. Review and accept Financial Statements for the period ended October 31, 2001,
8. Accounts Payable Disbursements: Accounts Payable Checks 4187171 through 4187312 were
distributed November 11, 2001 through November 29, 2001 in the amount of $743,285.30.
Payroll Checks were distributed November 21, 2001 in the amount of $104,231.01. Total
Disbursements for the period were $847,516.31.
OLD BUSINESS
9_ Radon Rule Update. (General Manager)
NEW BUSINESS
10. Board Reorganization:
a. Election of Officers - President
Vice President
b. Appointment of General Manager
Chief Financial Officer
Board Secretary
C. Committee Assignments for 2002
1 1. Setting Time and Place for Holding Meetings
12. Setting Method for calling Special Meetings in accordance with Government Code Section
54956.
13. Directors fees and expenses for November 2001.
14. Discussion and possible action regarding Plant 39 Blending Station (Preliminary Design
Report).
15. Discussion and possible action regarding Debt Modification Agreement to EVWD Loan
Number 11695 (Citizens Business Bank Line of Credit).
16. Discussion and possible action to consider the adoption of a Military Reserve Pay Policy.
REPORTS
17. November 14 — 30, 2001 - Releases of Lien for Delinquent Water and Sewer Accounts.
18. General Manager's Report
19. Oral Comments from Board of Directors
MEETINGS
20. CMUA —2002 Legislative Briefing, Legislative Visits & Reception, January 14, 2002,
Sacramento, CA.
21. ASBCSD — Membership Meeting— December 17, 2001 — Lotus Garden Restaurant, San
Bernardino, CA.
CLOSED SESSION
22. CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION
[Government Code Section 54956.9 (b)]
One Potential Case
23, CONFERENCE WITH LEGAL COUNSEL— ANTICIPATED LITIGATION
[Government Code Section 54956.9(c)]
One Potential Case
ANNOUNCEMENT OF CLOSED SESSION ACTIONS
ADJOURN
2