HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 10/08/2002•
East Valley Water District
1155 DEL ROSA AVENUE, SAN BERNARDINO, CA.
REGULAR BOARD MEETING October 8, 2002 2:00 p.m.
AGENDA
"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
C ONSENT CALENDAR
3. Approval of Board Meeting Minutes for September 24, 2002.
4. Approval of Liens for Delinquent Water and Sewer Accounts.
5. Review and accept Financial Statements for the period ended August 31, 2002.
6. Accounts Payable Disbursements issued during the period of September 25, 2002
through October 3, 2002 totaling $2,022,920.94; Accounts Payable Checks #190673
through #190866 in the amount of $1,933,315.53; Payroll Checks for period ended
September 27, 2002 in the amount of $89,605.41.
OLD BUSINESS
7. Radon Rule Update (General Manager)
8. Discussion and possible action regarding options to the City of Highland for the location
of the new District Headquarters and related facilities.
NEW BUSINESS
9. Directors fees and expenses for September 2002.
10. Discussion and possible action regarding request for Arsenic Research funds.
11. Discussion and possible action regarding Audit Report for fiscal year ending June 30,
2002 and 2001.
12. Discussion and possible action regarding Land Mitigation Purchase for the 5th Street
Sewer Crossing at City Creek.
13. Discussion and possible action regarding the cancellation or rescheduling of the
October 22, 2002 Board Meeting due to conflicts with the Perchlorate Conference.
REPORTS
14. September 27, 2002 - Releases of Lien for Delinquent Water and Sewer Accounts.
15. General Manager's Report
16. Oral Comments from Board of Directors.
CORRESPONDENCE
17. Letter from concerned customer regarding the District's billing procedures.
MEETINGS
18. ASBCSD Membership Meeting hosted by Joshua Basin Water District, October 21,
2002.
19. San Bernardino Area Chamber of Commerce & Colton Chamber of Commerce
"Business After Hours ", 1950 Sunwest Lane, San Bernardino, October 24, 2002.
20. NWRA 71st Annual Conference, El Conquistador Resort, Tucson, AZ., December 3 -5,
2002.
21. Water Education Foundation 2003 Water Tours
Lower Colorado River Tour
March 26 -28
Central Valley Tour
May 14 -16
Bay -Delta Tour
June 4 -6
Northern California Tour
September 24 -26
Southern California Groundwater Tour
October 15 -17
CLOSED SESSION
22. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Initiation of litigation pursuant to Government Code section 54956.9(c):
One Potential Case
ANNOUNCEMENT OF CLOSED SESSION ACTIONS
ADJOURN