HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 11/26/2002•
East Vary Water District
1155 DEL ROSA AVENUE, SAN BERNARDINO, CA
REGULAR BOARD MEETING November 26, 2002 2:00 P.M.
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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
1. Approval of Agenda
2. Public Comments
CONSENT CALENDAR
3. Approval of Board Meeting Minutes for November 12, 2002.
4. Approval of Liens for Delinquent Water and Sewer Accounts.
5. Approval of Development Agreement between East Valley Water District and Vespar
Development Co. to provide domestic water and sewer service to twenty -two (22) dwelling units
located West of Palm & N/S Piedmont Drive in the City of San Bernardino.
6. Approval of Development Agreement between East Valley Water District and Richmond
American Homes to provide domestic water and sewer service to Eighty -three (83) dwelling units
located at Baseline and Weaver in the City of San Bernardino.
7. Review and Accept Financial Statements for the period ended October 31, 2002.
8. Accounts Payable Disbursements: Accounts Payable Checks #191238 through #191384 were
distributed November 7, 2002 through November 20, 2002 in the amount of $942,333.90. Payroll
Checks for period ended November 22, 2002 and included checks and direct deposits in the
amount of $108,334.88. Total Disbursements for the period were $1,050,668.78.
OLD BUSINESS
9. Radon Rule Update (General Manager)
10. Site of District Headquarters and Related Facilities Update (General Manager)
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NEW BUSINESS
11. Public hearing to consider adoption of a Negative Declaration and Notice of Availability of an
Initial Study for East Valley Water District's Arroyo Verde Mutual Water Company take -over
and Water System Improvement Project.
12. Discussion and possible action regarding Adoption of Negative Declaration and Notice of
Availability of an Initial Study for East Valley Water District's Arroyo Verde Mutual Water
Company and Water System Improvement Project.
13. Discussion and possible action regarding options for the design and construction of a sewer main
on Millar Street in response to correspondence received from Mr. Wallace Platner.
14. Discussion and possible action regarding the canceling or rescheduling of the December 24, 2002
Board Meeting due to the Holiday conflict.
15. Resolution 2002.50 — Authorize Execution of a Quitclaim Deed to Rancho San Andreas
Company.
REPORTS
16. November 18, 2002 - Releases of Lien for Delinquent Water and Sewer Accounts.
17. General Manager's Report.
18. Oral Comments from Board of Directors.
CORR ESPONDENCE
19
Correspondence from Bette Boatman, ACWA Board President, in response to a letter from Mr.
Pistoresi wherein he took issue with ACWA's position on Proposition 50.
MEETINGS
20. CMUA "2003 Legislative Briefing, Legislative Visits & Reception ", Hyatt Regency Sacramento,
January 27, 2003.
ADJOURN
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