HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 09/10/2002East Valley Water District
1155 DEL ROSA AVENUE, SAN BERNARDINO, CA
REGULAR BOARD MEETING September 10, 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
1. Approval of Agenda
2. Public Comments
CONSENT CALENDAR
3. Approval of Board Meeting Minutes for August 27, 2002.
4. Approval of Liens for Delinquent Water and Sewer Accounts.
5. Resolution 2002.34 — Dedication of Water Pipeline System and Appurtenant Structures
constructed within Tract 16068 for public use in the City of Highland.
6. Resolution 2002.37 — Accept Conveyance of Pipeline Easement from Fast Highlands Ranch
Master Home Owners Association, Inc.
7. Resolution 2002.38 — Accept Conveyance of Pipeline Easement from Centex Homes.
8. Resolution 2002.39 — Dedication of Waterline Relocation System and Appurtenant Structures
constructed at Tract 15985 -1 in the City of Highland.
9. Resolution 2002.40 — Dedication of Sewers within Tract 15985 -1 in the City of Highland.
10. Resolution 2002.41 — Dedication of Sewers within Tract 15954 in the City of Highland.
11. Review and Accept Financial Statements for the period ended July 31, 2002.
12. Accounts Payable Disbursements: Accounts Payable Checks 4190395 through 4190518 were
distributed August 28, 2002 through September 4, 2002 in the amount of $1,344,867.09. Payroll
Checks for period ended August 30, 2002 in the amount of $94,842.83. Total Disbursements for
the period were $1,439,709.92.
OL BUSINESS
13
Approval of Agreement to tenninate lease with CLC Developers.
NEW BUSINESS
14. Directors fees and expenses for August 2002.
15. Resolution 2002.36 — Resolution Authorizing and Amendment to the Contract between the Board
of Administration of the California Public Employees' Retirement System and the Board of
Directors of the East Valley Water District.
16. Discussion and possible action regarding nominations for Director on the Association of the San
Bernardino County Special Districts Board.
REPORTS
17. September 4, 2002 - Releases of Lien for Delinquent Water and Sewer Accounts.
18. Oral Comments from Board of Directors.
MEETINGS
19. ASBCSD Membership Meeting, Lake Arrowhead Resort in Lake Arrowhead Village, September
16, 2002.
20. SAN BERNARDINO AREA CHAMBER OF COMMERCE "Business After Hours ", San
Bernardino Hilton, September 26, 202.
21. ACWA Fall Briefing "What Climate Change and Other Trends Mean for California's Water
Future ", Westin South Coast Plaza Costa Mesa, October 8, 2002.
22. WATER EDUCATION FOUNDATION "Southern California Groundwater Tour, Ontario
International Airport, October 23 -25, 2002.
23. ACWA's 2002 fall conference, Disneyland Hotel, Anaheim, November 20 -22, 2002.
ADJOURN
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