HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 01/22/2002East Valley Water District
1155 DEL ROSA AVENUE, SAN BERNARDINO, CA
REGULAR BOARD MEETING January 22, 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 ".
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CALL TO ORDER
PLEDGE OF ALLEGIANCE
1. Approval of Agenda
2. Public Comments
CONSENT CALENDAR
3. Approval of Board Meeting Minutes for January 8, 2002.
4. Approval of Liens for Delinquent Water and Sewer Accounts.
5. Accounts Payable Disbursements: Accounts Payable Checks 4187627 through 4187774 were
distributed January 3, 2002 through January 9, 2002 in the amount of $670,341.23. Payroll
Checks were distributed January 4, 2002 in the amount of $78,730.53. Total Disbursements
and Payroll for the period were $749,071.76.
OLD BUSINESS
6. Radon Rule Update. (General Manager)
7. Patton Golf Course — Proposed Lease Amendments with State of California.
8. Discussion and possible action regarding Architectural Services in Support of Developing a
Preliminary Design and Cost Estimate for Constructing the District's Headquarters Building
and Related Facilities.
NEW BUSINESS
9. Discussion and possible action regarding scheduling a tour of District facilities in April
(General Manager).
10. Discussion and possible action regarding the time and date for the District's 2002 Budget
Workshop (General Manager).
H. Discussion and possible action regarding the District's bottled water inventory .
REPORTS
12. December 15, 2001 to January 15, 2002 - Releases of Lien for Delinquent Water and Sewer
Accounts.
13. Investment Report for December 31, 2001.
14. General Manager's Report
15. Oral Comments from Board of Directors
MEETINGS
16. WESTCAS WINTER LEGISLATIVE FORUM — February 20 — 22, 2002, Hyatt Regency,
Albuquerque, NM.
17. CMUA 70 ANNUAL CONFERENCE — March 5 — 8, 2002, Double Tree Hotel, Monterey,
CA.
CLOSED SESSION
18. CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Government Code Section 54956.9 (b)
One Potential Case
19, CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION
[Government Code Section 54956(a)]
Name of Case: In the matter of the Petition of San Bernardino Valley Municipal Water
District and Western Municipal Water District of Riverside Countv to Revise Declaration of
Fully Appropriated Stream -Santa Ana River System, State Water Resources Control Board of
the State of California Reference No. 333 MFC 266.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS
ADJOURN
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