HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 12/10/2002tl
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East Valrey Water District
1155 DEL ROSA AVENUE, SAN BERNARDINO, CA.
REGULAR BOARD MEETING
AGENDA
December 10, 2002 2:00 p.m.
"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."
CALL TO ORDER
PLEDGE OF ALLEGIANCE
1. Approval of Agenda
2. Public Comments
3. Adjourn to East Valley Public Facilities Corporation Meeting.
4. Reconvene to East Valley Water District Regular Board Meeting.
CO NSENT CALENDAR
5. Approval of Board Meeting Minutes for November 26, 2002.
6. Approval of Special Meeting Minutes for December 2, 2002.
7. Approval of Liens for Delinquent Water and Sewer Accounts.
8. Accounts Payable Disbursements issued during the period of November 21, 2002
through December 4, 2002 totaling $802,023.95; Accounts Payable Checks #191385
through #191527 in the amount of $707,579.77; Payroll Checks for period ended
December 6, 2002 in the amount of $94,023.95.
OLD BUSINESS
9. Radon Rule Update (General Manager)
10. Santa Ana River Wash Plan Task Force Agreement. Discussion and possible action.
11. Site of District Headquarters and Related Facilities Update (General Manager)
NEW BUSINESS
12. Board Reorganization:
a. Election of Officers - President
- Vice President
b. Appointment of - General Manager
- Chief Financial Officer
- Board Secretary
C. Committee Assignments for 2003
13. Setting Time and Place for Holding Meetings
14. Setting Method for calling Special Meetings in accordance with Government Code
Section 54956.
15. Directors fees and expenses for November 2002.
16. Resolution 2002.51 - Authorizing a Correction to the Amendment to Contract between
the CaIPERS Board of Administration and the EVWD Board of Directors.
17. Discussion and possible action regarding auctioning of three (3) District vehicles as
surplus.
18. Review and consider proposal for removal of Nitrate at District's Cull Wells ( #132 -2,
132 -3, 132 -4).
REPORTS
19. December 4, 2002 - Releases of Lien for Delinquent Water and Sewer Accounts.
20. General Manager's Report
21. Oral Comments from Board of Directors.
MEETINGS
22. ASBCSD Membership Meeting hosted by West San Bernardino County Water District,
at El Rancho Verde Royal Vista Golf Course, December 16, 2002.
23. CSDA'S GOVERNANCE SERIES (Workshops 1 and 2):
1. Rancho Las Palmas Marriott, 41000 Bob Hope Drive, Rancho Mirage, CA.
January 16, 2003.
& 2. Sacramento Marriott, 11211 Point East Drive, Rancho Cordova, CA.
January 31, 2003
24. A SPECIAL DISTRICT INSTITUTE SEMINAR - Embassy Suites, Monterey, CA.,
February 27 -28, 2003 &
Accompanying Workshops:
Wednesday, February 26th - "Beyond the Basics, Make Better Decisions"
Saturday, March 1st - "Brown Act & Conflict of Interest Laws"
ADJOURN