HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 06/25/2002East Valley Water District
1155 DEL ROSA AVENUE, SAN BERNARDINO, CA.
REGULAR BOARD MEETING June 25, 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 11, 2002.
4. Approval of Liens for Delinquent Water and Sewer Accounts.
5. Approval of Development Agreement between East Valley Water District and Suncor
Development to provide sewer service to One (1) Commercial Unit located at 1634 E.
Highland Avenue (northeast corner of Highland Avenue and Del Rosa Avenue, in the
City of San Bernardino).
6. Resolution 2002.26 - Dedication of Water Distribution System within Tract 15985 -1 in
the City of Highland.
7. Resolution 2002.27 - Authorize Execution of a Grant Deed from S -P East Highlands,
LLC.
8. Resolution 2002.28 - Accept Conveyance of Non - Exclusive Easement from S -P East
Highland, LLC for Plant 148.
9. Resolution 2002.29 - Accept Conveyance of Non - Exclusive Easement from S -P East
Highland, LLC for Plant 140.
10. Review and Accept Financial Statements for the period ended May 31, 2002.
11. Accounts Payable Disbursements: Accounts Payable Checks #189394 through
#189734 were distributed June 5, 2002 through June 20, 2002 in the amount of
$1,858,359.29; Payroll Checks for period ended June 7, 2002 in the amount of
$80,283.79. Total Disbursements for the period were $1,938,643.08.
OLD BUSINESS
12. Radon Rule Update
13. Discussion and possible action regarding the MOU between EVWD and the SBPEA.
NEW BUSINESS
14. Claim for damages at 27247 Pacific, Highland, CA. by Ethel M. Mickel.
15. Discussion and possible action regarding proposed 2002 -2003 Budget.
16. Discussion and possible action regarding request from H & H Citrus and David Eady to
extend lease and sublease on the Webster Street Property.
17. Agreement to form the Upper Santa Ana River Wash Land Management and Habitat
Conservation Plan Task Force. Discussion and possible action.
18. Discussion and possible action regarding Directors participation in PERS.
REPORTS
19. June 17, 2002 - Releases of Lien for Delinquent Water and Sewer Accounts.
20. General Manager's Report
21. Oral Comments from Board of Directors.
ADJOURN