HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 10/29/20026
East Valrey Water District
1155 DEL ROSA AVENUE, SAN BERNARDINO, CA
REGULAR BOARD MEETING October 29, 2002 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 October 8, 2002.
4. Approval of Liens for Delinquent Water and Sewer Accounts.
5. Approval of Development Agreement between East Valley Water District and New Solutions to
provide domestic Sewer Service to eight (8) dwelling units located on Burns Lane, West of
Seville and East of Quail Run, in the City of Highland.
6. Review and Accept Financial Statements for the period ended September 30, 2002.
7. Accounts Payable Disbursements: Accounts Payable Checks #190867 through #191094 were
distributed October 4, 2002 through October 24, 2002 in the amount of $1,040,428.24. Payroll
Checks for period ended October 11, 2002 and October 25, 2002, 2002 and included checks and
direct deposits in the amount of $82,763.90 and $91,035.58. Total Disbursements for the period
were $1,214,227.72.
OLD BUSINESS
8. Radon Rule Update (General Manager)
9. Discussion and possible action regarding options to the City of Highland for the location of the
new District Headquarters and related facilities.
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NEW BUSINESS
10. Resolution 2002.44 — Authorize Execution of a Quitclaim Deed to Centex Homes within Lot "A"
of Tract No. 15825.
11. Resolution 2002.45 — Authorize Execution of a Quitclaim Deed to Centex Homes within Lot 29
of Tract No. 15954.
12. Resolution 2002.46 — Authorize Execution of a Quitclaim Deed to Rancho San Andreas
Company.
REPORTS
13. October 24, 2002 - Releases of Lien for Delinquent Water and Sewer Accounts.
14. General Manager's Report.
15. Oral Comments from Board of Directors.
MEETINGS
16. A Special District Institute Seminar — Embassy Suites, Monterey, CA., February 27 -28, 2003.
ADJOURN
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