HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 07/23/20026
East Valley Water District
1155 DEL ROSA AVENUE, SAN BERNARDINO, CA
REGULAR BOARD MEETING July 23, 2002 2:00 P.M.
AGENDA
--------------------------------------- --- -------- --- - - - - -- ------ - - - - --
"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 ".
CALL TO ORDER
PLEDGE OF ALLEGIANCE
1. Approval of Agenda
2. Public Comments
CONSENT CALENDAR
3. Approval of Board Meeting Minutes for July 9, 2002.
4. Approval of Liens for Delinquent Water and Sewer Accounts.
5. Resolution 2002.30 — Authorization to add Delinquent and Non -Paid Charges to Annual Property
Taxes.
6. Accounts Payable Disbursements: Accounts Payable Checks #189808 through #190053 were
distributed July 3, 2002 through July 17, 2002 in the amount of $1,474,473.29. Payroll Checks
for period ended July 3, 2002 in the amount of $82,623.58. Total Disbursements for the period
were $1,557,096.87.
OLD BUSINESS
7. Radon Rule Update (General Manager)
NEW BUSINESS
8. Request to Quitclaim Easement on 7804 Calle del Rio Street in the City of Highland.
9. Agreement between Department of Fish and Game and East Valley Water District regarding
Proposed Stream or Lake Alteration. Discussion and Possible Action.
10. Request for refund from Billy Lockridge for service at 2084 Foothill Dr., San Bernardino, CA.
Discussion and Possible Action.
11. Authorization to Write -off Uncollectable Delinquent Accounts.
REPORTS
12. July 15, 2002 - Releases of Lien for Delinquent Water and Sewer Accounts.
13. General Manager's Report.
14. Oral Comments from Board of Directors.
MEETINGS
15. `BUSINESS AFTER HOURS" San Bernardino Area Chamber of Commerce, Inland Eye Lasik,
1850 E. Washington St., Colton, CA. July 25, 2002.
16. "IS WATER THE NEXT CRISIS?", Workshop hosted by Congressman Joe Baca, San
Bernardino Hilton, August 1, 2002.
17. WESTCAS FALL CONFERENCE — Adam's Mark Hotel, Colorado Springs, Colorado. October
23 -25, 2002.
18. WATER EDUCATION FOUNDATION — "Sierra Watersheds Tour ", Sacramento, CA.,
September 11 -13, 2002.
CLOS SESSION
19.
CONFERENCF. WITH LEGAL COUNSEL — EXISTING LITIGATION
[Government Code Section 54956.9(a)]
Name of Case: In the Matter of Petitions to Revise Declaration of Fully Appropriated Streams to
Allow Processing of Specified Applications to Appropriate Water from the Santa Ana River,
State Water Resources Con trol Board Application Nos. 31174 and A031165
ANNOUNCEMENT OF CLOSED SESSION ACTIONS
ADJOURN