HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 03/26/20026
East Valley Water District
1155 DEL ROSA AVEN UE, SAN BERNARDINO, CA
REGULAR BOARD MEETING March 26, 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 ".
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CALL TO ORDER
PLEDGE OF ALLEGIANCE
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1. Approval of Agenda
2. Public Comments
CONSENT CALENDAR
3. Approval of Board Meeting Minutes for March 12, 2002.
4. Resolution 2002.10 — Dedication of Water Distribution System within Tract 15375 in the City of
Highland.
5. Resolution 2002.11 — Dedication of Sewers within Tract 15375 in the City of Highland.
6. Approval of Development Agreement between East Valley Water District and Granite Homes to
provide water and sewer service to 67 dwelling units within Tract 15850 located at the southeast
corner of Water Street and Church Street in the City of Highland.
7. Approval of Liens for Delinquent Water and Sewer Accounts.
8. Accounts Payable Disbursements: Accounts Payable Checks 9188333 through 9188509 were
distributed March 6, 2002 through March 13, 2002 in the amount of $760,718.31. Payroll Checks
were distributed March 15, 2002 in the amount of $78,472.93. Total Disbursements for the period
were $839,191.24.
OLD BUSINESS
9. Radon Rule Update (General Manager)
10. Proposal from CDM to provide Construction Management Services for the Plant 37 Relocation
Project. Discussion and Possible Action.
11. Protest of Award of Contract for the Plant 37 Relocation Project.
NEW BUSINESS
12. Briefing report on federal affairs and legislation by Fred Hicks.
13, San Bernardino Valley Water Conservation District's Report of the 2001 -2002 Annual
Engineering Investigation of the Bunker Hill Basin and proposed increase in groundwater
replenishment charge.
14. Discussion and possible action regarding an EVWD sponsored poster contest.
REPORTS
15, March 6 — March 20, 2002 - Releases of Lien for Delinquent Water and Sewer Accounts.
16. General Manager's Report.
17. Oral Comments from Board of Directors.
M EETINGS
18. Skill Path Seminars "Finance & Accounting for Non - Financial Managers ", two day workshop at
various location and dates in California.
19. WATER EDUCATION FOUNDATION "Managing Ground Water Basins for Water Quality and
Supply ", Doubletree Hotel, Ontario, CA., April 11 -12, 2002,
20. AWWA Annual Conference and Exposition "Your Bridge to the Future ", New Orleans,
Louisiana, June 16 -20, 2002.
21, SPECIAL DISTRICT FINANCE "Facing the Challenges of Fiscal Leadership in Changing
Times ", Palm Springs Marquis Resort, June 27 -28 2002.
CLOSED SESSION
22. CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION
Initiation of litigation pursuant to Government Code Section 54956.9 (c)
One Potential Case.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS
ADJOURN
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