HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 06/11/2002i
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East Valley Water District
1155 DEL ROSA AVENUE, SAN BERNARDINO, CA
REGULAR BOARD MEETING June 11, 2002 2:00 P.M.
AGENDA
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"In order to comply with legal requirements for posting of agenda, only those items tiled 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
CONS CALENDAR
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Approval of Board Meeting Minutes for May 28, 2002.
4. Approval of Special Meeting Minutes (Board Workshop) for June 5, 2002.
5. Approval of Liens for Delinquent Water and Sewer Accounts.
6. Approval of Development Agreement between East Valley Water District and Centex Homes to
provide water and sewer service to 34 dwelling units within Tract No. 15825 located at northeast
corner of Willowwood and Cloverhill in the City of Highland.
7. Approval of Development Agreement between East Valley Water District and Centex Homes to
provide water and sewer service to 37 dwelling units within Tract No. 15954 located at southeast
corner of Highland Avenue and Cloverhill in the City of Highland.
8. Accounts Payable Disbursements: Accounts Payable Checks #189262 through 9189393 were
distributed May 22, 2002 through May 29, 2002 in the amount of $541,152.70. Payroll Checks
for period ended May 24, 2002 in the amount of $81,912.40. Total Disbursements for the period
were $623.065.10.
OLD BUSINESS
9. Radon Rule Update (General Manager)
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10. Discussion and possible action regarding proposed redevelopment project for the area located on
the East side of Church Avenue, North of Fifth Street.
] 1. Review report on the Arroyo Verde Mutual Water Company Water System Improvement Project.
Discussion and possible action.
NEW BUSINESS
12. Resolution 2002.25 —Adopt Resolution of Intention to Form Arroyo Verde Assessment District.
13. Director's fees and expenses for May 2002.
14. Request from Chris Gribas to address the Board and ask questions about various issues.
15. Request from Lorie Allen to address the Board about various issues of concern.
16. Resolution 2002.24 — Accept Pipeline License Agreement from San Manuel Band of Serrano
Mission Indians.
17. Review of Board policy on Directors' reimbursement of fees and expenses. Discussion and
possible action.
18. Discussion and possible action regarding S -P East Highlands, LLC Agreement to Adjust
Boundaries and Relocate Water Facilities.
19. Discussion and possible action regarding removing pipe easement at 28342 Burns Street,
Highland, CA.
REPORTS
20. May 31, 2002 — Releases of Lien for Delinquent Water and Sewer Accounts.
21. General Manager's Report.
22. Oral Comments from Board of Directors.
MEETINGS
23. STATE OF THE COUNTY ADDRESS — Radisson Hotel & Convention Center, June 13, 2002.
24. ASBCSD MEMBERSHIP MEETING— Woody's Cocky Bull, Victorille, CA., June 17, 2002.
25. SAN BERNARDINO AREA CIIAMBER OF COMMERCE "Business After Hours ", Inland
Empire Job Corps center, 3173 Kerry Street, San Bernardino, June 27, 2002.
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CLOSED SESSION
26. CONFERENCE WITII LABOR NEGOTIA'T'OR
[Government Code Section 54957.6(a)]
District Negotiator: General Manager
Employee Organization: S.B.P.E.A.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS
ADJOURN