HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 09/24/2002•
East Vlfey Water District
1155 DEL ROSA AVENUE, SAN BERNARDINO, CA.
REGULAR BOARD MEETING
AGENDA
September 24, 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
CONSENT CALENDAR
3. Approval of Board Meeting Minutes for September 10, 2002.
4. Approval of Liens for Delinquent Water and Sewer Accounts.
5. Resolution 2002.42 - Dedication of Water Distribution System within Tract 15954 in the
City of Highland.
6. Resolution 2002.43 - Accept Conveyance of Pipeline Easement from Centex Homes.
7. Accounts Payable Disbursements issued during the period of September 5, 2002
through September 17, 2002 totaling $1,016,068.07: Accounts Payable Checks
#190519 through #190672 in the amount of $930,568.83; Payroll Checks for period
ended September 13, 2002 in the amount of $85,499.24.
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.
• r
NEW BUSINESS
10. Discussion and possible action regarding the District as host for the Association of the
San Bernardino County Special Districts' monthly membership meeting in 2003.
11. Request to East Valley Water District from the Environmental Protection Department of
the San Manuel Band of Mission Indians to abandon District Plants #123 and #124
located on the san Manuel Indian Reservation. Discussion and possible action.
REPORTS
12. September 17, 2002 - Releases of Lien for Delinquent Water and Sewer Accounts.
13. General Manager's Report
14. Oral Comments from Board of Directors.
CORRESPONDENCE
15. Letter in appreciation for District support in recruiting students for the Master of Public
Administration (MPA) with a Water Resources Management Specialization Degree.
MEETINGS
16. CALIFORNIA WATER POLICY CONFERENCE - Wilshire Grand Hotel, Los Angeles,
CA., October 9 -10, 2002.
CLOSED SESSION
17. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Initiation of litigation pursuant to Government Code section 54956.9(c):
Four (4) Potential Cases
18. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Government Code Section 54956.9(b)
One (1) Potential Case
ANNOUNCEMENT OF CLOSED SESSION ACTIONS
ADJOURN