HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 07/09/2002East Valley Water District
1155 DEL ROSA AVENUE, SAN BERNARDINO, CA.
REGULAR BOARD MEETING July 9, 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
CONSENT CALENDAR
3. Approval of Board Meeting Minutes for June 25, 2002.
4. Approval of Liens for Delinquent Water and Sewer Accounts.
5. Accounts Payable Disbursements issued during the period of June 21, 2002 through
June 28, 2002 totaling $168,404.73: Accounts Payable Checks #189735 through
#189807 in the amount of $84,539.74; Payroll Checks for period ended June 21, 2002
in the amount of $83,864.99.
OLD BUSINESS
6. Radon Rule Update
7. Agreement to form the Upper Santa Ana River Wash Land Management and Habitat
Conservation Plan Task Force. Discussion and possible action.
8. Comments by Water Purveyors on the Draft Environmental Assessment issued by the
Federal Energy Regulatory Commission (FERC).
NEW BUSINESS
9. Directors fees and expenses for June 2002.
10. Request from Lorie Allen to address the Board and ask questions about various issues.
REPORTS
11. July 1, 2002 - Releases of Lien for Delinquent Water and Sewer Accounts.
12. General Manager's Report
13. Oral Comments from Board of Directors.
CORRESPONDENCE
14. Correspondence from Margaret Wright regarding an overflow at the Wright/Kiel Weir
Box on June 21, 2002.
MEETINGS
15. ASBCSD MEMBERSHIP MEETING - Pine Knot Landing at Big Bear Lake, July 15,
2002.
16. CSDA'S ANNUAL CONFERENCE - Westin Horton Plaza, San Diego, CA.,
September 24 -26, 2002.
17. SPECIAL DISTRICT ADMINISTRATION - Caesars Resort Lake Tahoe, October 10 -11,
2002.
CLOSED SESSION
18. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Initiation of litigation pursuant to Government Code section 54956.9(c):
One Potential Case
19. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
[Government Code Section 54956.9(a)]
Name of Case: In the Matter of Petitions to Revise Declaration of
Appropriated Streams to Allow Processing of Specified Applications to Appr
Water from the Santa Ana River, State Water Resources Control Board App'.
Nos. 31174 and A031165.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS
ADJOURN