HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 04/09/2002•
East Valrey Water District
1155 DEL ROSA AVENUE, SAN BERNARDINO, CA
REGULAR BOARD MEETING April 9, 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 ".
CALL TO ORDER
PLEDGE OF ALLEGIANCE
Approval of Agenda
2. Public Comments
CONSENT CALENDAR
3. Approval of Board Meeting Minutes for March 26, 2002.
4. Approval of Liens for Delinquent Water and Sewer Accounts.
5, Resolution 2002.13 — Notice of Completion for Equipment Installation of Booster Station and Well
Pump for Plant 142 located at 7695 Vista Rio in the City of Highland.
6. Resolution 2002.14 — Authorize Execution of a Grant of Easement from East Highlands Ranch Master
Homeowners Association.
7. Resolution 2002.15 — Dedication of Sewers within Tract 15956 -1 in the City of Highland.
8. Resolution 2002.16 — Dedication of Water Distribution System within Tract 15956 -1 in the City of
Highland.
9. Resolution 2002.17 — Dedication of Water Distribution System within Tract 15956 in the City of
Highland.
10. Review and Accept Financial Statements for the period ended February 28, 2002,
11. Accounts Payable Disbursements: Accounts Payable Checks #188510 through 4188673 were
distributed March 20, 2002 through March 29, 2002 in the amount of $406,478.74. Payroll Checks
were distributed March 29, 2002 in the amount of $83,529.88. Total Disbursements for the period
were $490,008.62.
OLD BUSINESS
12. Radon Rule Update (General Manager)
NEW BUSINESS
13. Director's Fees and Expenses for March 2002,
REPORTS
14. April 1, 2002 - Releases of Lien for Delinquent Water and Sewer Accounts.
15. General Manager's Report.
16. Oral Comments from Board of Directors.
CORRESPONDENCE
17. Correspondence from Ms. Galit Ryan, P.E., Marketing Manager for DYK, in reference to the
District's Plant 37 Relocation Project.
MEETINGS
18. ASBCSD Membership Meeting, The Castaway, San Bernardino, April 15, 2002.
19. UNIVERSITY OF LAVERNE — "Corporate Associates Spring Business Lecture & Luncheon ",
Sheraton Suites Fairplex, Pomona CA, April 24, 2002.
20. SAN BERNARDINO AREA CHAMBER OF COMMERCE `Business After Hours" hosted by
Garner Holt Productions, Inc., April 25, 2002, 825 Cooley Ave. San Bernardino.
21. WATER EDUCATION FOUNDATION "The Central Valley Tour ", Sacramento, CA., May 22 -24,
2002.
CLOSED SESSION
21 CONFERENCE WITH LABOR NEGOTIATOR
[Government Code Section 54957.6 (a)]
District Negotiator: General Manager
Employee Organization: S.B.P.E.A.
23. CONFERENCE 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 Control Board Application Nos. 31174 and A031165.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS
ADJOURN
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