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HomeMy WebLinkAboutAgenda Packet - EVWD Board of Directors - 07/11/2012 East Valley Water District 3694 HIGHLAND AVE., SUITE #30, HIGHLAND, CA BOARD MEETING July 11, 2012 5:30 P.M. AGENDA - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - "In order to comply with legal requirements for posting of agenda, only those items filed with the District Secretary by 12:00 p.m. on Wednesday prior to the following Wednesday meeting not requiring departmental investigation, will be considered by the Board of Directors". - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - CALL TO ORDER PLEDGE OF ALLEGIANCE - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - PUBLIC COMMENTS - At this time, members of the public may address the Board of Directors regarding any items within the subject matter jurisdiction of the East Valley Water District. The Board of Directors may BRIEFLY respond to statements made or questions posed. Comments are limited to three minutes per speaker. AGENDA - This agenda contains a brief general description of each item to be considered. Except as otherwise provided by law, no action shall be taken on any item not appearing on the following agenda unless the Board of Directors makes a determination that an emergency exists or that a need to take immediate action on the item came to the attention of the District subsequent to the posting of the agenda. 1. Approval of Agenda 2. CONSENT CALENDAR- All matters listed under the Consent Calendar are considered by the Board of Directors to be routine and will be enacted in one motion. There will be no discussion of these items prior to the time the board considers the motion unless members of the board, the administrative staff, or the public request specific items to be discussed and/or removed from the Consent Calendar. a. Approval of development agreement between East Valley Water District and Horizon 2010 Enterprise. b. Resolution 2012.10—A Resolution of the Board of Director of the East Valley Water District accepting grant of easements for Eastwood Farms Mutual Water Company_ c. Resolution 2012.11 — A Resolution of the Board of Directors of the East Valley Water District accepting conveyance of pipeline easement from Wal-Mart Real Estate Business Trust. 1 d. Accounts Payable Disbursements: Accounts Payable Checks 233128 through 233293 which were distributed during the period of June 21, 2012 through July 3, 2012 in the amount of$1,243,408.61. Payroll and benefit contributions for the period ended July 3, 2012 and included checks and direct deposits, in the amount of$83,367.00. Total Disbursements for the period $1,326,775.61. e. Directors' fees and expenses for June 2012 f. Accept and file the financial statements for March 2012 NEW BUSINESS 3. Award of contract for pavement repair and resurfacing services to G_M. Sager Construction Co. Inc. 4. Approve the scheduling of a public hearing to consider changes in the method of delivery of final notices. 5. Approve the scheduling of a public hearing to consider changes to the District's water and sewer capacity charges. REPORTS 6. General Manager/ Staff Reports 7. Legal Counsel Report 8. Oral comments from Board of Directors CLOSED SESSION 9. PUBLIC EMPLOYEE PERFORMANCE EVALUATION [Government Code Section 54957] Title: General Manager ANNOUNCEMENT OF CLOSED SESSION ITEMS ADJOURN PLEASE NOTE: Materials related to an item on this agenda submitted to the Board after distribution of the agenda packet are available for public inspection in the District's office located at 3654 E. Highland Ave, Suite 18, Highland, during normal business hours. Also, such documents are available on the District's website at www.eastvalley.org subject to staff's ability to post the documents before the meeting. Pursuant to Government Code Section 54954.2(a), any request for a disability-related modification or accommodation, including auxiliary aids or services, that is sought in order to participate in the above- agendized public meeting should be directed to the District's Administrative Manager at (909) 885-4900 at least 72 hours prior to said meeting. 2 BOARD AGENDA STAFF REPORT Meeting Date: July 11,2012 East Valley Water District Public Ifearing: [�D -- — — Discussion Item: F-1 Consent Item: JUNE 25, 2012 TO: GOVERNING BOARD MEMBERS FROM: GENERAL MANAGER/CEO SUBJECT: ACCEPTANCE OF DEVELOPMENT AGREEMENT RECOMMENDATION: Staff recommends that the Board of Directors accept the Development Agreement with Developer Horizon 2010 Enterprise to construct and install new water and sewer pipelines in Tract No. 17571. BACKGROUND/ANALYSIS: Tract No_ 17576 is planned for five (5) new homes that will be located on Chiquita Lane and Date Street in the City of San Bernardino. The project scope includes the construction of new water and sewer pipelines on Chiquita Lane that will serve three (3) of the five (5) new homes. The front two (2) homes, which are located on Date Street, will be served by the District's existing water and sewer pipelines. The original project developer, Love Improvements, Inc., had an approved Development Agreement with East Valley Water District back in 2007 which included water and sewer construction drawings that were signed and approved by the District. However, the developer did not begin construction. In January 2012, the District was contacted by a new developer, Horizon 2010 Enterprise, informing us that they have taken over the project and will be moving forward with the original plans to develo-) Tract No. 17576. Before the new developer can begin construction, they must enter into it Development agreement with the District. Once the Development Agreement has been accepted by the District, then construction fees can be paid for this project. Horizon intends to use the original pipeline design that was previously approved by The District. Attached to this report you will see the previous Development Agreement with Love Improvements, Inc. and the approved construction plans for the 8" water and sewer mains. Also, included will be the two (2) bonds that Horizon 2010 Enterprise has submitted, Payment Bond and Performance Bond. Page 1 i SR#0115 AGENDA DATE: July 11, 2012 SUBJECT: ACCEPTANCE OF DEVELOPMENT AGREEMENT REVIEW BY OTHERS: This agenda item has been reviewed by engineering staff. FISCAL IMPACT: There is no fiscal impact associated with this agenda item. Respectfully submitted: Recommended by: John Mura, Eliseo Ochoa, General Manager/CEO Engineering Manager ATTACHMENTS: Grant of Easement(Public Access) Easement site Page 12 SR#0115 W-`; 2[00 [toI iinu 211M 1:,17/2()12 din DEVELOPMENT AGREEMENT FOR WATER AND SEWER THIS AGREEMENT is made this _ day of , 2012, by and between EAST VALLEY WATER DISTRICT, a public agency (hereinafter "the DISTRICT"), and Horizon 201.0 Enterprise_(hereinafter "the DEVELOPER"). RECITALS A. The DISTRICT is a County Water District organized and operating pursuant to California Water Code Section 30000 et seq. B. The DEVELOPER proposes to subdivide and develop certain real property within the boundaries :rf the DISTRICT, which is located at Chiguita Lane and Date Street , in the City of San Bernardino, County of San Bernardino, State of California, and is generally idenlified as Tract No. 17576 (hereinafter "the PROPERTY). A copy of the Tentative Tract Map for the PROPERTY is attached hereto as Exhibit "A" and is incorporated herein by this reference. C. The development of the PROPERTY will consist of 5 dwelling units, and the DEVELOPER desires that the DISTRICT provide domestic water and sewer service to the PROPERTY. The DEVELOPER intends to design and construct the facilities necessary for water and sewer service to be furnished to the PROPERTY. D. The DISTRICT supplies domestic water and sewer service within the area to be served and is the public agency empowered by law to provide such services to the PROPERTY. I_. The purpose of this AGREEMENT is to provide the terms and conditions under which the DEVELOPER will design and construct the facilities necessary for the DISTRICT to supply water and sewer service to the PROPERTY (hereinafter "the PROJECT"). COVENANTS NOW THEREFORE, in consideration of the preceding Recitals and the mutual Covenants contained herein, the parties hereto agree as follows: W/S 2400 Horizon 3010 113/07/2013 din Section 1. DESIGN OF FACILITIES. The DEVELOPER agrees to design the water and sewer facilities for the PROPERTY in the following manner and according to the Rules and Regulations of the DISTRICT: a. The DISTRICT agrees to provide to the DEVELOPER tentative water and sewer plans which conform to the requirements of the DISTRICT. b. The DEVELOPER agrees to design the water and sewer facilities for the PROPERTY in accordance with the DISTRICT 's Standards for Design and Processing of Water and Sewer Plans and the tentative plans provided by the DISTRICT. The designs shall be submitted to the DISTRICT in a complete form which shall provide sufficient information for review and approval by the DISTRICT in the exercise of its sole discretion. C. The DISTRICT may request certain changes in the plans to provide for oversizing of facilities, which DEVELOPER agrees to incorporate into the plans and specifications for the PROPERTY. d. The DEVELOPER shall furnish the DISTRICT with any and all easements necessary for the construction, operation, maintenance, and repair of any and all water and/or sewer facilities to be installed and/or used for the PROJECT. All easements shall be submitted to the DISTRICT for review and approval by the DISTRICT in the exercise of its sole discretion prior to the DISTRICT's acceptance of any dedication of the PROJECT facilities under Section 6 of this AGREEMENT. e. The DEVELOPER shall submit all plans, drawings, specifications, and contract documents, for all work to be performed pursuant to this AGREEMENT, to the DISTRICT for review and approval, if acceptable to the DISTRICT. The DISTRICT agrees to review all such documents in a timely manner and, upon inclusion of all changes thereto requested by the DISTRICT in a manner satisfactory to the DISTRICT, the DISTRICT will provide the 2 Vd 1, '_-00 1 lol I"m 21110 13r117'J01_,dir DEVELOPER with authorization to proceed. The DEVELOPER shall not proceed with the construction of the PROJECT and any other water or sewer facilities for use on the PROPERTY until the DISTRICT so authorizes. Section 2. CONSTRUCTION OF FACILITIES. The DEVELOPER agrees to construct the PROJECT and all other water and sewer facilities necessary for the PROPERTY in the following manner subject to the DISTRICT's approval: a. The DEVELOPER shall obtain all necessary permits from the City of San Bernardino and all other public or private agencies required for the construction thereof. The PROJECT and the facilities appurtenant thereto shall be constructed al a location determined by the DISTRICT, and shall be relocated by the DISTRICT at the DEVELOPER's sole expense if such relocation is deemed necessary by the DISTRICT in its sole discretion. The DEVELOPER hereby giants the DISTRICT full access to the PROPERTY and all other locations where the work contemplated herein is to be performed. b. All facilities constructed pursuant to this AGREEMENT shall be in accordance with accepted standards and practices in the industry and in compliance with all local, state, and federal laws, rules, and regulations. The DEVELOPER shall be responsible for providing all labor, materials, and equipment necessary to perform the work for the PROJECT, and such work shall be. performed in a timely and workmanlike manner by a party or entity acceptable to the DISTRICT. All such facilities shall conform to the DISTRICT's Standard Specifications for the Furnishing of Matenals and the Construction of Water and Scwer Pipelines. All costs and liabilities in connection with the design and construction of the PROJECT shall be borne solely by the DEVELOPER. C. The DISTRICT shall inspect and approve all work to be performed under this AGREEMENT. However, any approval by the DISTRICT of such work, or of the designs, specifications, reports, and/or materials furnished hereunder, is 3 WS 2400 Horizon 2010 03/07/3012 dm understood to be conceptual approval only and will not operate to relieve the DEVELOPER or its contractors, consultants, or subcontractors of responsibility for complying with all laws, codes, industry standards, and liability for damages caused by negligent acts, errors, omissions, noncompliance with industry standards, or their own willful misconduct. Further, neither the DISTRICT'S review, approval, or acceptance of any of the work or services performed in connection with this AGREEMENT shall be construed as a waiver of any rights hereunder or of any defense or cause of action which the DISTRICT may have arising out of the performance of this AGREEMENT or any previous or subsequent agreements. The DEVELOPER shall cause the facilities constructed under this AGREEMENT to be inspected as required by any and all other public or private agencies. Section 3. DEVELOPER'S COSTS. In addition to all other obligations imposed upon the DEVELOPER under this AGREEMENT, the DEVELOPER shall be responsible for the payment of all of the following: a. The DEVELOPER shall pay to the DISTRICT all, or any portion, of the connection fees for the PROPERTY at the time of application for water and sewer service therefor. The DISTRICT will provide water and sewer service only to those specific subdivision lots within the PROPERTY for which payment in full has been made to the DISTRICT. b. The DEVELOPER shall be solely responsible for the payment of all costs, fees, and expenses associated with the construction, inspection, operation, maintenance, repair, and relocation of the PROJECT, including all costs, fees, and expenses incurred for the environmental analysis, engineering, and design of the PROJECT. C. The DEVELOPER shall comply with all rules, regulations, resolutions, and ordinances of the DISTRICT that are currently in place or may hereafter be adopted, and shall pay when due any and all fees, deposits, charges, 4 A'4"'-1110Il"I"t)I _'UIU W,07[01](1111 rates, fines, penalties, taxes, and/or assessments thin may be levied by the DISTRICT. d. The DEVELOPER hereby consents, and waives any objection, to the exercise of any and all collection remedies that are available to the DISTRICT under the law upon the PROPERTY and/or the person and/or property of DEVELOPER and its shareholders and partners. Section 4. SECURITY. a. The DEVELOPER shall provide performance, completion, and/or ptyment bonds for the PROJECT in the minimum amount of not less than 100 percem of the estimated construction costs containing covenants, which are acceptable to the DISTRICT and the City o1 San Bernardino b. The DEVELOPER shall provide a maintenance bond for the PROJECT in the amount of 100 percent of the construction cost, which shall contain covenants which are satisfactory to the DISTRICT. Such bond shall remain in force for at least twelve (12) months from the date of acceptance by the D_STRICT of the dedication of said facilities. C. The DEVELOPER shall also procure and maintain during the performance of this AGREEMENT such policies of insurance, bonds from an ac:eptable surety, cash deposits, escrow accounts, letters of credit, and other forms of security, in amounts and upon terms deemed sufficient by the DISTRICT in its sole discretion to protect the DISTRICT from any and all exposure to loss and/or liability. Section 5. COSTS FOR OVERSIZING. Pursuant to Section I.e. of this AGREEMENT, the DISTRICT agrees to pay to the DEVELOPER the incremental cost of oversizing any PROJECT facilities greater than twelve inches (12") in diameter for water distribution pipelines and ten inches (10") in diameter for sewage collection pipes. The DISTRICT shall determine the amount 5 W/s 2400 l lorizon 2010 03/07/2012 dm of the incremental cost of oversizing and the method of payment in the exercise of its sole discretion prior to its acceptance of the PROJECT facilities. Section 6. DEDICATION OF FACILITIES. a. The DEVELOPER shall, upon completion of the construction of all facilities to be installed hereunder to the satisfaction of the DISTRICT, dedicate said facilities to the DISTRICT by a deed of dedication or such other instrument as the DISTRICT may prescribe, and the DISTRICT agrees to accept the dedication thereof by formal action of its Board of Directors. Thereafter, such dedicated facilities shall become and be operated and maintained by the DISTRICT as part of the DISTRICT's water and sewer systern. The DISTRICT shall not accept dedication of said water or sewer facilities until all connection fees have been paid unless otherwise allowed under Section 3.a. herein. b. The DEVELOPER hereby grants the DISTRICT full access to the PROPERTY for the purpose of installing, operating, inspecting, maintaining, and repairing all meters, valves, and other appurtenances necessary for the DISTRICT to record, regulate, and control the amount of water pumped therefrom. Section 7. SERVICE RESTRICTIONS. Any obligation on the part of the DISTRICT to supply water to the PROPERTY pursuant to the terms of this AGREEMENT shall be excused in the event that the performance thereof is interrupted for any of the following reasons: riots, wars, sabotage, civil disturbances, insurrection, explosion, court order, natural disasters such as floods, earthquakes, landslides, and fires, and other labor disturbances and other catastrophic events which are beyond the reasonable control of the DISTRICT. Notwithstanding any other provision to the contrary, the DISTRICT may suspend or refuse water service to the PROPERTY if the DEVELOPER is in breach, default, or violation of this AGREEMENT or any rule, regulation, resolution, and/or ordinance of the DISTRICT that is currently in place or may hereafter be adopted, or if such service would adversely affect the health, safety, or welfare of 6 'A S '-:00 1lorizo.1 .1010 03417::01 2 dm the DISTRICT's customers, or for any other reason deemed paramount by the DISTRICT in its sole discretion. Section 8. NO REPRESENTATIONS, WARRANTIES, OR CLAIM OF WATER RIGHTS. The DISTRICT makes no express or implied representations or warranties concerning the quality, pressure, or temperature of any water delivered pursuant to the terms of this AGREEMENT, or the manner in which the water is provided, or its fitness for any particular purpose, and the DISTRICT shall not be held liable for any losses incurred or damages sustained as it direct or indirect result thereof, nor shall the DISTRICT be held liable for any losses incurred or damages sustained after the water furnished hereunder is transferred to the PROJECT facilities. Any water conveyed by the DISTRICT under this AGREEMENT shall not serve as the basis of, or otherwise support, any water rights claim that may be asserted by the DEVELOPER. Section 9. LIABILITY FOR DAMAGES. The DISTRICT shall not be held liable or responsible for any debts or claims that may arise from the operation of this AGREEMENT, or for any damage- claims for injury to persons, including the DEVELOPER and/or its officers, directors, shareholders, guests, invitees, trespassers, agents, contractors, consultants, and employees, or for property damage, from any cause arising out of or in any way related to the PROPERTY, thz PROJECT, and/or the DEVELOPER's obligations hereunder. Section 10. RELEASE. The DEVELOPER hereby expressly waives and releases the DISTRICT and its agents, officers, directors, and employees from any and all liability for the claims. actions, and/or losses set forth in Section 9 above and for any costs and expenses incurred in connection therewith. The DEVELOPER, notwithstanding the provisions of California Civil Code § 1542, which provides as follows: "A general release does not extend to claims which the creditor did no know or suspect to exist in his or her favor at the time of the executed release which if known by him or her must have materially aft-,cled his or her settlement with the debtor." 7 W/S 2400 Horizon 2010 03/07/2012 dm expressly waives and relinquishes all rights and benefits afforded to the DEVELOPER thereunder and under any and all similar laws of any state or territory of the United States with respect to the claims, actions, and/or losses referenced above. This AGREEMENT shall act as a release of any claims that may arise from the aforementioned whether such claims are currently known or unknown. The DEVELOPER understands and acknowledges the significance and consequences such specific waiver of Civil Code § 1542 and hereby assumes full responsibility for any injuries, damages, losses, or liability that may result from the claims identified above. This AGREEMENT shall also act as a release of any claims, actions, and/or losses set forth in Section 9 above, that may arise in the future whether such claims are currently foreseen or unforeseen. Section 11. HOLD HARMLESS. Excepting the sole or active negligence or willful misconduct of the DISTRICT, the DEVELOPER shall indemnify and hold the DISTRICT and its officers, directors, agents, and employees harmless from and against all claims and liabilities of any kind arising out of, in connection with, or resulting from, any and all acts or omissions on the part of the DEVELOPER and/or its officers, directors, shareholders, partners, assignees, guests, invitees, trespassers, agents, contractors, consultants, and employees in connection with the PROPERTY, the PROJECT, and the performance of their obligations under this AGREEMENT, including design defects, even if occurring after the completion of the PROJECT, and defend the DISTRICT and its officers, directors. agents, and employees from any suits or actions at law or in equity for damages, and pay all court costs and counsel fees in connection therewith. In addition, [lie DEVELOPER agrees to defend, indemnify, and hold the DISTRICT harmless from and against all claims, losses, liabilities, damages, demands, actions, judgments, causes of action, assessments, penalties, costs. expenses (including, Without limitation, the reasonable fees and disbursements of legal counsel, expert witnesses, and accountants), and all foreseeable and unforeseeable consequential damages which might arise or be asserted against the DISTRICT and/or the DEVELOPER with regard to the PROPERTY and/or the PROJECT which are alleged and/or determined to be torlious, and/or in violation of 8 bW 5 -(10 1 I m i inn?010 i. 07^..t1I I dm present and future federal, state, and local laws (whether under common law, statute, rule, reguk Lion, or otherwise), including, but not limited to, the California Environmental Quality Act, Public Resources Code Section 21000 et seq., and the Guidelines adopted thereunder, California Code of Regulations Section 15000 et seq., all as the same may be amended from time to time. Suction 12 NOTICES. Any notice, tender, or delivery to be given hereunder by either part,/ to the other shall be effected by personal delivery in writing or by registered or certified [nail, postage prepaid, return receipt requested, and shall be deemed communicated as of mailing or in the case of personal delivery, as of actual receipt. Mailed notices shall be addressed as set Borth below, but each party may change its address by written notice in accordance with this section. If to the DISTRICT: East Valley Water District 3654 Highland Ave, Suite 18 Highland, CA 92346 Attn: District Engineer If to the DEVELOPER: Horizon 2010 Enterprise 27195 Nona Avenue Highland, CA 92346 Attn: Alfonso Tafoya (President) Section 13. DISPUTES. Any dispute or controversy arising out of, under, or in connection with, or in relaiion to this AGREEMENT, and any amendments thereto, or the breach thereof, which is not resolved informally by prior mutual agreement of the parties hereto, shall be submitted to arbitration in accordance with the California Arbitration Act, Sections 1280 through 1294.2 of the Code of Civil Procedure. The parties shall pay the cost of such arbitration equally; howcv:-r, the prevailing party in the arbitration shall be entitled to reimbursement of its attorney's fees z nd other costs incurred in connection therewith. Section 14. ATTORNEYS FEES. If a dispute arises which cannot be resolved by arbitration, regarding the breach or enforcement of the provisions of this AGREEMENT, the prevailing party therein shall be entitled to recover all attorney's fees and other costs actually incurred in connection with reaching a resolution of the dispute whether or not an action, claim, or lawsuit is 9 W 3100 I loricon 2010 03/07/2013 dm tiled. In any action brought, the entitlement to recover attorney's fees and costs will be considered an element of costs and not of damages. Section 15. INUREMENT. This AGREEMENT and all provisions hereof shall be jointly and severally binding upon, and inure to the benefit of, the parties hereto, their respective heirs, successors, legal representatives, and assigns, and each of the shareholders and partners of the DEVELOPER in their individual, separate, and/or other capacities. Section 16. ASSIGNMENT. This AGREEMENT may not be assigned to any individual or entity without the written consent of the parties hereto. Section 17. INTEGRATION AND AMENDMENT. This AGREEMENT constitutes the entire understanding of the parties hereto with respect to the subject matter hereof and supersedes any and all prior agreements, whether oral or written, between the parties in connection therewith. This AGREEMENT may not be amended unless in writing and signed by the parties hereto. Section 18. CAPTIONS. The captions of sections and subsections of this AGREEMENT are for reference only and are not to be construed in any way as apart of this AGREEMENT. Section 19. INTERPRETATION AND ENFORCEMENT. This AGREEMENT shall not be construed against the party preparing it, but shall be construed as if both parties jointly prepared this AGREEMENT and any uncertainly or ambiguity contained herein shall not be interpreted against any one party. Failure by either party to enforce any provision of this AGREEMENT, or any waiver thereof by such party, shall not constitute a waiver of said party's right to enforce subsequent violations of the same or any other terms or conditions herein. This AGREEMENT shall be enforced and governed by and under the laws of the State of California, and venue for any action brought to interpret and/or enforce any provision of this AGREEMENT shall be in a state or federal court located in the State of California that would generally have in rein jurisdiction over the PROPERTY. 10 0,;, 2 0011nrooI 200 0107',01 1 d m Section 20. SEVERABILITY. If any portion of this AGREEMENT is declared by a court of competent jurisdiction to be illegal, invalid, or unenforceable, the remaining provisions of this AGREEMENT shall continue in full force and effect. Section 21. TIME OF THE ESSENCE. Time is of the essence in this AGREEMENT, and the parties hereto agree to proceed in good faith, with due diligence, to complete all covenants and conditions set forth herein and to perform such further acts as is reasonably necessary to effectuate the purpose of this AGREEMENT. Section 22. AUTHORITY. Each individual executing this AGREEMENT on behalf of a party hereto represents and warrants that he or she is fully and duly authorized and empowered to so ea:ecute on behalf of such party, and that this AGREEMENT is binding in the manner set forth in Section 15 hereof. IN WITNESS WHEREOF, the parties hereto have caused this AGREEMENT to be executed by their respective officers as of the date first above written. DISTRICT: B_v: East Valley Water District President. Board of Directors AFI I-.ST: Secretary DEVELOPER: By:, Z Horizon 2010 Enterprise (Alfonso Tafoya) President A'1°t7?SI Nolary Public 11 ACKjNOWLEDGMENT State of California County of_ SAM BERNAROH iO t On _ _ &IAI-- before me, ALONI GOiNZALEZ / iMOTARY PUBLIC ki (i/n�js2rf. name and title personally appeared " � '✓ M„vho proved to ma on the basis or satisfactory nce to be the oerson((.aT whose name(s4 is/y- subscribed to the within instrument and acknowledged to me that be/5"&A-P y executed the same in his/4enRh- authorized capacity 4), and that by his/4&a4 ,ic signatur=X on the instrument the person/,, or the entity upon he alf of which the person6e' acted, 2xe t + rhn it rumen”. I certify under PENALTY OF PERJURY under the laws of the State ol aJi"orni , �ar the foregoing paragraph is true and correct. ALONIGONZALE2 VVITNESS my hand and official seal Commission • 1964430 Notary Public-California } San Bernardino County J M Comm.Ea Tres Osc 22,2015' Signature (Seal) .-J VV; 2100 I lorin•n 2010 113, F,1_'1112 dm EXHIBIT "A" [Tentative Tract Map for the PROPERTY] 12 IN THE CITY OF SAN BERNARDINO, COUNTY OF SAN BERNARDINO, STATE OF CALIFORNIA SUM z OF z SHI I TRACT NO. 17576 BEIN(,A IES ISON OE A vOt,ON 0,EO,"",TNp LOI J, BLOCK " F O,E,GROK rRALT IN TEE CITY N1 SAN FEANCIE NO, COVNT Lt 1— BEF-R01NO, 1.1 OF CPI IF011,Al lllO.a NECON=>EOCA1f.UFUCK IN SECTION A, T WN511II In NOPTH,O E ENCE` WEEK N PFPNMONO ME pANCOUNIE. ADOINGFON CONSULTING FNGINFFRWC < MAY 200E )ayW A CRWNIC SGV£ Cltt OF SAN BERNAROINO-- --= 'S% ses � 8 SAN BERNARDINO TERRITORY _ SAN BERNARDINO COUNTY 11-113F llYC t i 8 AI Pry _FCAL °� a I r, wN�tirax s xores. 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(909) 825-6692 CHIQUITA LANE SHEEP 1 OF 1 BOARD AGENDA STAFF REPORT Meeting Date: July 11, 2012 East Valley Water District Public Hearin;: ❑ Discussion Item. ❑ Consent Item: ❑ June 26, 2012 TO: GOVERNING BOARD MEMBERS FROM: GENERAL MANAGER/CEO SUHJECT: EASTWOOD FARMS ASSESSMENT DISTRICT RECOMMENDATION: Staff rccommerds the Board of Directors adopt Resolution 2012.10 BACKGROUND/ANALYSIS: Eastwood Fanns, Tract No. 2439, was originally recorded in June of 1930. The water supply system consisted of service mains, two wells and a hydropneumatic booster system serving both residential and commercial connections. The system remained operational until 1996 when its two potable water supply wells had positive detections for groundwater contamination. Consequently, `.he system was no longer able to meet the State water quality compliance stanclards and the two wells were ordered to be shut down by the California Department of Public Health (CDPH). In response, CDPH requested of the East Valley Water District(EVWD) to supply potable water, to the Eastwood Farms resident, through an emergency connection that was located adjacent to the Eastwood Farms service area. On September -5, 2010, EVWD's Board of Directors approved the formation of the Eastwood Assessment District (Resolution 2010.23), which effectively incorporated the Eastwood Farms system with the East Valley Water system. The Project was bid out and awarded to EI-Co contractors, Inc on October 25, 2011. Project construction consisted of the installation of new mainlines, hydrants and services connecting to 75 active meters. On April 5, 2012, EVWD officially incorporated the new Eastwood Farms water infrastructure. On May 23, 2012, the Board of Directors approved the conveyance of pipeline easements for Eastwood Farms. (Resolution 2012.10) establishes the grant of easements for Eastwood Farms Mutual Water Company allowing District staff to access and maintain the new system. Pagel S R#0116 AGENDA DATE: July 11, 2012 SUBJECT: CERTIFICATE OF ACCEPTANCE AND RESOLUTION 2010.10 REVIEW BY OTHERS: This agenda item has been reviewed by engineering staff. FISCAL IMPACT: There is no fiscal impact associated with this agenda item. Respectfully submitted: Recommended by: John Mura John Vega General Manager/CEO Assistant General Manager ATTACHMENTS: Resolution 2012.10 Certificate of Acceptance: Certificate of Dedication of Pipeline Easements: 1. APN 0279-141-08 Assessment No. 56 2. APN 0279-141-66 Assessment No. 57 3. APN 0279-141-62 Assessment No. 58 4. APN 0279-141-28 Assessment No. 59 5. APN 0279-141-40 Assessment No. 61 6. APN 0279-141-41 Assessment No. 76 7. APN 0279-141-70 Assessment No. 78 8. APN 0279-141-68 Assessment No. 79 9, APN 0279-141-39 Assessment No. 81 10. APN 0279-141-59 Assessment No. 82 11. APN 0279-151-26 Assessment No. 110 12. APN 0279-151-33 Assessment No. 113 t3. APN 0279-151-34 Assessment No. 114 14. APN 0279-151-35 Assessment No. 115 15. APN 0279-141-30 Assessment No. 119 16. APN 0279-141-29 Assessment No. 120 Page 12 SR#01 16 EXHIBIT "C" RESOLUTION 2012.10 A RESOLUTION THE BOARD OF DIRECTORS OF THE EAST VALLEY WATER DISTRICT ACCEPTING GRANT OF EASEMENTS FOR EASTWOOD FARMS MUTUAL WATER COMPANY BE IT HEREBY RESOLVED that the Grant of Easements listed as follows: Assessments 56, 57, 58, 59, 61, 76, 78, 79, 81, 82, 110, 113, 114, 115, 119 and '120 dated July 11, 2012 and signed by Eastwood Farms grantor(s) to the East Valley Water District, its successors and assigns a Grant of Easement over, under, through and across the real property described therein. NOW, THEREFORE, BE IT FURTHER RESOLVED, that a copy of this resolution be attached to said Grant of Easements, and that the same be recorded in the Office of the County Recorder, County of San Bernardino, State of Califorr ia, and filed in the records of said Board. The foregoing resolution was duly adopted at a meeting of the Board of Directors of the East Valley Water District by motion duly made, seconded and carried on July 11, 2012. Ayes: Directors: Noes: .Absent: EAST VALLEY WATER DISTRICT Matt Le Vesque, Board President ATTEST: John J. Mura, Board Secretary w2448 O6/25/12dm tlf ORDING RECEJESTEG BY t,NU WHEN RE CORDEp MAIL DOCUMENT TU. East Valley Water District PO Box 3427 San Bernardino, CA 92413 ...,n � Attn: Engineering Department FEE EXEMPT PURSUANT TO GOVERNMENT CODE SECTION 6103 SPACE ABOVE FOR RECORDER'S USE ONLY EASEMENTS Title of Document A; ffi"OR Big 'RwS 1;M1 e E t US' E 0"OK -MILY YJ ES } THIS COVER SHEET ADDED TO PROVIDE ADEQUATE SPACE FOR RECORDING INFORMATION ($3.00 Additional Recording Fee Applied Certificate of Acceptance California Government Code 27281 This is to certify that the interest in real property conveyed by the deed or grant Dated 08/05/2010 from Phillip Ferro and Irene Brand-Ferro To East Valley Water District A political corporation and/or governmental agency is hereby accepted by order of the East Valley Water District Board of Directors on July 11 2012 Legislative idy Date or by the undersigned officer or agent on behalf of the East Valley Water District Board of Directors Legislative body pursuant to authority conferred by resolution of the East Valley Water District Board of Directors Legislative body adopted on July 11 2012 and the grantee consents to recordation Date thereof by its duly authorized officer. By Dated Matt Le Vesque - Board President RECORDING REQUESTED BY: East Valley Water District WHEN RECORDED MAIL TO: E=ast Valley Water District Post Office Box 3427 San Bernardino, California 92413 FEE EXEMPT PURSUANT 1-0 GOVERNMENT CODE SECTION 6103 APN 0279-141-08 Assessment No. 56 CERTIFICATE OF DEDICATION CONVEYANCE OF PIPELINE EASEMENT Phillip F Ferro and Irene Brand-Ferro, husband and wife, as Grantor(s), for valuable consideration, receipt of which is hereby acknowledged, does hereby grant, bargain, sell and convey to the East Valley Water District, a County Water District, its successors and assigns, as Grantee, an easement and right-of-way in, over, upon, under and across the lands hereinafter described to construct, use, maintain, alter, add to, inspect, repair, replace and/or remove pipeline or pipelines together with all necessary appurtenances within the right-of-way and for the ingress and egress throughout the entire easement and right-of-way in connection with the exercise of any of the foregoing rights. The property subject to this easement, located in the County of San Bernardino, State of California, is described as follows: See Exhibit"A" and "B" attached hereto and made a part hereof Resolution attached as Exhibil "C" Grantor(s) and his successors and assigns agree to notify EAST VALLEY WATER DISTRICT of any future use across said easenent and to coordinate with EAST VALLEY WATER DISTRICT the installation of any future facilnes within said easement. Grantor(s) and his successors and assigns further agree that no buildings, fences, walls, structures of any kind, and no trees, shrubs or other plants or vegetation, shall be installed, constructed, erected, placed, planted or maintained in the easement and right-of-way and that the existing ground elevation will not be increased or decreased, without the orior written consent of the Grantee. Grantee shall have the right to use gates in all fences which now cross said easement, and to trim, cut down or clear away any trees shrubs or other plants or vegetation whenever, in the Grantee's judgement, it is necessary for the convenient and safe exercise of the rights hereby granted. This instrument shall be binding upon and inure to the benefit of the successors and assigns of the Grantor(s). IN WITNESS WHEREOF, the Grantor(s) has executed this instrument this—9th day of uS4 , 20 10' /Signature / Date Signature Dab: (Attach Notary Cert.) Last Revised: 08-15-07 ck ACKNOWLEDGMENT State of California r� County of So-tN On n1 U uS4 5� a010 before me, 1 150. �OIAf\q 4 L'�t(�LYu �uJO�l C (insert name and title w the officer) personally appeared 'P'l1��D i " �rD CX'6 who proved to me on the basis f satisfactory evidence to be the person(s)whose name(s)Ware subscribed to the within instrument and acknowledged to me that he/she/they executed the same in hisfher/their authorized capacity(ies), and that by hia%er/their signature(s)on�t nstrument the person(s), or the entity upon behalf of which the person(s)acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of Cal•Ifomia that the foregoing paragraph is true and correct. LISA M. YOUNG hand and official seal_ Commission • 1735326 WITNESS rely -: Notary Vubft •Colltomia RN*Mde Count' Cattn� 2011 Signatures l r`{ll (Seal) Exhibit"A" The South 4.50 feet of the following described property; The South 200.00 feet of the North 500.00 feet of Lot 32, 'tract No. 2439, Eastwood Farms recorded in Book 34, page 78 of Maps, records of San Bernardino County, California; Excepting the West 10.00 feet of the South 191.00 feet of the north 491 .00 feet thereof. APN 0279-141-08 (Line B) Assessment No. 56 PAR J. V1, his document was prepared under my supervision Qj * fXNo 225p2 m z t i li Bever, R1 22502 F Expiry fin,] ate 12-31-11 �`�AUFOaN�P APNI 0r_73_1. 1_ri' EAST LINE OF LOT 32 TR 2439 MB 34/78 WEST LINE OF WEST 10' OF NORTH 191' NAPN:0279-141-08 SCALE: 1"= 30 ' SOUTH LINE NORTH 491' LOT 32 TR 2439 MB 34/78 AP N:0279-;q 1-2� 56 AP N;,02 -.^ SOUTH LINE NORTH 500' LOT 32 TR 2439 MB 34/78 0 10.5' 15' WIDE PIPELINE —1 WEST LINE OF LOT 32 EASEMENT (LINE B) TR 2439 MB 34/78 f�P; APti.0 74'1':1 2 P R 0 FFS810 c� p M 1. Mcl 29< \J9\ `iV OT CAL I FORN�� Uj W.J. McKEEVER, INC. EXHIBIT "B" CIVIL ENGINEERING PIPELINE EASEMENT 900 E. WASHINGTON STREET, SUITE 208 EAST VALLEY WATER DISTRICT m PH: ( 0, 82 9048 APN: 0279-141-08 PH.: (909) 825-8048 FAX 9 825-8839 ASSESSMENT N0. 56 %1G / WftTjAMJ--_WeMVER DATE Certificate of Acceptance California Government Code 27281 This is to celify that the interest in real property conveyed by the deed or grant Dated 12/29/2011 from ._Martin and Lucia Sandoval To East Valley Water District A political corporation and/or governmental agency is hereby accepted by order of the East Valley Water District Board of Directors on July 11, 2012 ----- Legislati,e body Date or by the undersigned officer or agent on behalf of the L 3st_Va11e,i Water District Board of Dire .tos rte_ Legislative body pursuant to authority conferred by resolution of the East Vallev Water District Board of Directors Legislative body adopted on _ July 11 2012 and the grantee consents to recordation Date thereof by its duly authorized officer. — — By Dated Matt Le Vesque - Board President RECORDING REQUESTED BY: East Valley Water District WHEN RECORDED MAIL TO: East Valley Water District Post Office Box 3427 San Bernardino, California 92413 FEE EXEMPT PURSUANT TO GOVERNMENT CODE SECTION 6103 APN 0279-141-66 Assessment No. 57 CERTIFICATE OF DEDICATION CONVEYANCE OF PIPELINE EASEMENT Nitram Management Solutions a California Limited Liability Company, as Grantor(s), for valuable consideration, receipt of which is hereby acknowledged, does hereby grant, bargain, sell and convey to the East Valley Water District, a County Water District, its successors and assigns, as Grantee, an easement and right-of-way in, over, upon, under and across the lands hereinafter described to construct, use, maintain, alter, add to, inspect, repair, replace and/or remove pipeline or pipelines together with all necessary appurtenances within the right-of-way and for the ingress and egress throughout the entire easement and right-of-way in connection with the exercise of any of the foregoing rights. The property subject to this easement, located in the County of San Bernardino, State of California, is described as follows: See Exhibit"A" and "B" attached hereto and made a part hereof Resolution attached as Exhibit"C" Grantor(s) and his successors and assigns agree to notify EAST VALLEY WATER DISTRICT of any future use across said easement and to coordinate with EAST VALLEY WATER DISTRICT the installation of any future facilities within said easement. Grantor(s) and his successors and assigns further agree that no buildings, fences, walls, structures of any kind, and no trees, shrubs or other plants or vegetation, shall be installed, constructed, erected, placed, planted or maintained in the easement and right-of-way and that the existing ground elevation will not be increased or decreased, without the prior written consent of the Grantee. Grantee shall have the right to use gates in all fences which now cross said easement, and to trim, cut down or clear away any trees, shrubs or other plants or vegetation whenever, in the Grantee's judgement, it is necessary for the convenient and safe exercise of the rights hereby granted. This instrument shall be binding upon and inure to the benefit of the successors and assigns of the Grantor(s). IN WITNESS WHEREOF, the Grantor(s) has executed this instrument this day ofd , 20 1. ll r z-z 1 4a'Unatur Date S nature Date (Attach Notary Cart.) Last Revised:08-15-07 ck ACKNOWLEDGMENT State of California 1 County of_ �lf� QQ f f1CJ�Y ivo ) On _ - <COA- (1 before me, _ .L& f �• ��t 1 �h ttf�J n I�u�D�i C t (insert name and title a officer) personally appeared ! A [1f-tin ws \6 LLLcl . Sw--�r,g jcJ who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) tF/are subscribed to the within instrument and acknowledged to me that he/sfae/they executed the same in Ns/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify unde' PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. LISA M.YOUNG COMM. #1931713 pi WITNESS my hand and official seal. r7i s NohryPUWCswor L9 W SAN BERN MOM O M1Y f ly Came.EMp.APRIL 22.2015 Signature I (Seal) Exhibit"A" The North 10.50 feet of that portion of Lot 32, Tract No. 2439, Eastwood Farms recorded in Book 34, page 78 of Maps, records of San Bernardino County, California, described as follows; Lot 32, excepting the North 500.00 feet and the San Bernardino County Flood Control District Right of Way. APN 0279-141-66 (Line B) Assessment No. 57 QPpFESSIO e4� 1 MCkFFeyko V] J W 3 No.225O2 ?' n `t Exp_12-31-13 This document was prepared under my supervision i s Cw L Qx'�P TgTF OF CP�FO � 2 Wil J. McKeever, RCE 225 Expiration Date 12-31-13 AP N:0279-141-06 AP N:0279-141-08 A P N:0279-141-28 SOUTH LINE NORTH 500' LOT 32 -1 �4.5 TR 2439 MB 34/78 - -- - - - 0 �I J 15' WIDE PIPELINE EASEMENT (LINE B) APN:0279-141-74 APN:0279-141-66 APN 0279-141-62 57 WEST LINE OF LOT 32 TR 2439 MB 34/78 N\1 EAST LINE OF LOT 32 TR 2439 MB 34/78 SCALE: 1"= 30 ' i Uj Wl McKEEVER, INC. EXHIBIT "B" CIVIL ENGINEERING PIPELINE EASEMENT 900 E. WASHINGTON STREET, SUITE 208 EAST VALLEY WATER DISTRICT m COLTCN, CA 92324 PH.; (Mg) 825-8048 APN: 0279-141-66 '/ L / BBB) 625-8839� ASSESSMENT N0. 57 Q`'//J//LL,/'// McKEEVER ATE Certificate of Acceptance California Government Code 27281 This is to certify that the interest in real property conveyed by the deed or grant Dated 12/3012011 from Ted E. Skipper To East Valley Water District A political corporation and/or governmental agency is hereby accepted by order of the East Valley Water District Board of Directors on July 11, 2012 L eaislatl+e body Date or by the undersigned officer or agent on behalf of the East Vallee Water District Board of Directors Legislative body pursuant to authority conferred by resolution of the East Valle,i_Water District Board of Directors _ Legislative body adopted on _ July 11, zolz and the grantee consents to recordation Date thereof by its duly authorized officer. —— By — Dated Matt Le Vesque - Board President RECORDING REQUESTED BY: East Valley Water District WHEN RECORDED MAIL TO: East Valley Water District Post Office Box 3427 San Bernardino, California 92413 FEE EXEMPT PURSUANT TO GOVERNMENT CODE SECTION 6103 APN 0279-141-62 Assessment No. 58 CERTIFICATE OF DEDICATION CONVEYANCE OF PIPELINE EASEMENT Ted E. Skipper, as Grantor(s), for valuable consideration, receipt of which is hereby acknowledged, does hereby grant, bargain, sell and convey to the East Valley Water District, a County Water District, its successors and assigns, as Grantee, an easement and right-of-way in, over, upon, under and across the lands hereinafter described to construct, use, maintain, alter, add to, inspect, repair, replace and/or remove pipeline or pipelines together with all necessary appurtenances within the right-of-way and for the ingress and egress throughout the entire easement and right-of-way in connection with the exercise of any of the foregoing rights. The property subject to this easement, located in the County of San Bernardino, State of California, is described as follows: See Exhibit"A" and "B" attached hereto and made a part hereof Resolution attached as Exhibit"C" Grantor(s) and his successors and assigns agree to notify EAST VALLEY WATER DISTRICT of any future use across said easement and to coordinate with EAST VALLEY WATER DISTRICT the installation of any future facilities within said easement. Grantor(s) and his successors and assigns further agree that no buildings, fences, walls, structures of any kind, and no trees, shrubs or other plants or vegetation, shall be installed, constructed, erected, placed, planted or maintained in the easement and right-of-way and that the existing ground elevation will not be increased or decreased, without the prior written consent of the Grantee. Grantee shall have the right to use gates in all fences which now cross said easement, and to trim, cut down or clear away any trees, shrubs or other plants or vegetation whenever, in the Grantee's judgement, it is necessary for the convenient and safe exercise of the rights hereby granted. This instrument shall be binding upon and inure to the benefit of the successors and assigns of the Grantor(s). IN WITNESS WHEREOF, the Grantor(s) has executed this instrument this day of d 20d Signature ate (Attach Notary Cert.) Last Revised:08-15-07 Ck ACKNOWLEDGMENT State of California County of_ San Bernardino ) On _ D-PC,• 5 ,7_0 O�� _ before me, Lisa M. Young, Notary Public (insert name and title of the officer) personally appeared I ec�. E 5y—:t P t=(- who proved to me on the basis of satisfactory eviden a to be the person(&) whose name(a) is/are- subscribed to the within instrument and acknowledged to me that he/shekhey executed the same in hisihesltheir authorized capacity(i96), and that by his/hediheir signature(&) on the instrument the personal, or the entity upon behalf of which the person(aj acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. LISA M. YOUNG WITNESS my hand and official seal. COMM. #1931713 Mm . Notary Pubft CoUbmiY M SAN SERNAM"o coup V MY Comm E).APRL 2P,2015 L Signature (Seal) Exhibit"A" The North 4.50 feet of that portion of Lot 33, Tract No. 2439, Eastwood Farms recorded in Book 34, page 78 of Maps, records of San Bernardino County, California, described as follows; Lot 33, excepting the North 506.00 feet, the West 50.00 feet of the South 200.00 feet and the San Bernardino County Flood Control District Right of Way. APN 0279-141-62 (Line B) Assessment No. 58 oyi,01` SSIO This document was prepared under my supervision Q`\P� 1 Mok 9IF FFG 2c 3 No.22502 A m Ew 12-31-I1 4io eever, RCE 22502 sryT clviL P Expie 12-31-11 F OF CAIF APN:0279-141-40 APN:0279-141-28 APN:0279-141-08 SOUTH LINE NORTH 506' LOT 33 10.5' TR 2439 MB 34/78 -- 1- - 4,5' 15' WIDE PIPELINE APN:0279-141-66 APN 0279-141-29 EASEMENT (LINE B) APN:0279-141-62 58 N ' ^ SCAI_E: 1"= 30 ' WEST LINE OF LOT 33 TR 2439 MB 34/78 EAST LINE OF LOT 33 TR 2439 MB 34/78 50.00' ��pp,OFESS��y P4, 0 4V 3 �G N N 122502 m Exp.12-31-11 J, ]9T CIVIL �P FOF CALIFORN l W.J. MOTHER, INC. EXHIBIT „B„ M CIVIL ENGINEERING PIPELINE EASEMENT II 1 1 900 E. WASHINGTON STREET, SUITE 208 EAST VALLEY WATER DISTRICT COLTON, CA 92324 825-8 PH.: (9 9) 048 APN: 0279-141-62 F P ease ASSESSMENT N0. 58 N 10A J.4psyn DATE Certificate of Acceptance California Government Code 27281 This is to certify that the interest in real property conveyed by the deed or grant Dated 08/2712010 from Alma R. Giles To _ East Valley Water District _ , A political corporation and/or governmental agency is hereby accepted by order of the East Valley Water District Board of Directors in July 11, 2012 I-egislative body Date or by the undersigned officer or agent on behalf of the East Vallee Water District Board of Directors Legislative body pu-suant to authority conferred by resolution of the East ValleN, Water District Board of Directors Legislative body adopted on _ July 11, 2012 and the grantee consents to recordation Date thereof by it, duly authorized officer. — — - By Dated Matt L.e Vesque - Board President RECORDING REQUESTED BY: East Valley Water District WHEN RECORDED MAIL TO: East Valley Water District Post Office Box 3427 San Bernardino, California 92413 FEE EXEMPT PURSUANT TO GOVERNMENT CODE SECTION 6103 APN 0279-141-28 Assessment No. 59 CERTIFICATE OF DEDICATION CONVEYANCE OF PIPELINE EASEMENT Alma R. Giles, as Grantor(s), for valuable consideration, receipt of which is hereby acknowledged, does hereby grant, bargain, sell and convey to the East Valley Water District, a County Water District, its successors and assigns, as Grantee, an easement and right-of-way in, over, upon, under and across the lands hereinafter described to construct, use, maintain, alter, add to, inspect, repair, replace and/or remove pipeline or pipelines together with all necessary appurtenances within the right-of-way and for the ingress and egress throughout the entire easement and right-of-way in connection with the exercise of any of the foregoing rights. The property subject to this easement, located in the County of San Bernardino, State of California, is described as follows: See Exhibit"A" and "B" attached hereto and made a part hereof Resolution attached as Exhibit"C" Grantor(s) and his successors and assigns agree to notify EAST VALLEY WATER DISTRICT of any future use across said easement and to coordinate with EAST VALLEY WATER DISTRICT the installation of any future facilities within said easement. Grantor(s) and his successors and assigns further agree that no buildings, fences, walls, structures of any kind, and no trees, shrubs or other plants or vegetation, shall be installed, constructed, erected, placed, planted or maintained in the easement and right-of-way and that the existing ground elevation will not be increased or decreased, without the prior written consent of the Grantee. Grantee shall have the right to use gates in all fences which now cross said easement, and to trim, cut down or clear away any trees, shrubs or other plants or vegetation whenever, in the Grantee's judgement, it is necessary for the convenient and safe exercise of the rights hereby granted. This instrument shall be binding upon and inure to the benefit of the successors and assigns of the Grantor(s). IN WITNESS WHEREOF, the Grantor(s) has executed this instrument this day of , 20 Signature Date (Attach Notary Cert.) Last Revised: 08-15-07 ck i I N APN:0279 141 06 110.00' SCALE: 1"= 30 ' I EAST LINE OF LOT 33 TR 2439 MB 34/78 WEST LINE OF LOT 33 � TR 2439 MB 34/78 �x d '.,��� 11I1 �4v -° APN:0279-141-28 o 0 00 rl 59 SOUTH LINE NORTH 506' LOT 33 10.5' TR 2439 MB 34/78 10' "'PN:0279-541-08 4.5'J 15' WIDE PIPELINE At ;i° 27,` 1a1-65 EASEMENT (LINE B) i �_ '�. �„1-L9 APN,0279.-14`-62 PSOFt,s \ v � q �v p n, uj KJ. WEEDER, INC. EXHIBIT "B” M CIVIL ENGINEERING PIPELINE EASEMENT II ! ' 900 E. WASHINGTON STREET, SUITE 208 EAST VALLEY WATER DISTRICT COLTON, CA 92324 PH.: (989) 825-8848 APN: 0279-141-28 / /�j F 1- 825-8839 ,ASSESSMENT N0. 59 '��.r�1M J.� R DATE Certificate of Acceptance California Government Code 27281 This is to cetify that the interest in real property conveyed by the deed or grant Dated 05/C4/2012 from __Jack L. and Charline B Sharp To East Valley Water District A political corporation and/or governmental agency is hereby accepted by order of the East Valley Water District Board of Directors on July 11, 2012 ---_— _enislaWe body Date or by the undersigned officer or agent on behalf of the __E_a_st__Vallev_Water District Board of Directors _ Legislative body pLrsuant to authority conferred by resolution of the _East-Valle,/ Water District Board of Directors —_ Legislative body adopted on . July 11, 2012 and the grantee consents to recordation Date thereof by its duly authorized officer. By — Dated Matt Le Vesque - Board President RECORDING REQUESTED BY: East Valley Water District WHEN RECORDED MAIL TO: East Valley Water District Post Office Box 3427 San Bernardino, California 92413 FEE EXEMPT PURSUANT TO GOVERNMENT CODE SECTION 6103 APN 0279-141-40 Assessment No. 61 CERTIFICATE OF DEDICATION CONVEYANCE OF PIPELINE EASEMENT Jack L & Charline B Sharp, husband and wife, as Grantor(s), for valuable consideration, receipt of which is hereby acknowledged, does hereby grant, bargain, sell and convey to the East Valley Water District, a County Water District, its successors and assigns, as Grantee, an easement and right-of-way in, over, upon, under and across the lands hereinafter described to construct, use, maintain, alter, add to, inspect, repair, replace and/or remove pipeline or pipelines together with all necessary appurtenances within the right-of-way and for the ingress and egress throughout the entire easement and right-of-way in connection with the exercise of any of the foregoing rights. The property subject to this easement, located in the County of San Bernardino, State of California, is described as follows: See Exhibit"A" and "B" attached hereto and made a part hereof Resolution attached as Exhibit"C" Grantor(s) and his successors and assigns agree to notify EAST VALLEY WATER DISTRICT of any future use across said easement and to coordinate with EAST VALLEY WATER DISTRICT the installation of any future facilities within said easement. Grantor(s) and his successors and assigns further agree that no buildings, fences, walls, structures of any kind, and no trees, shrubs or other plants or vegetation, shall be installed, constructed, erected, placed, planted or maintained in the easement and right-of-way and that the existing ground elevation will not be increased or decreased, without the prior written consent of the Grantee. Grantee shall have the right to use gates in all fences which now cross said easement, and to trim, cut down or clear away any trees, shrubs or other plants or vegetation whenever, in the Grantee's judgement, it is necessary for the convenient and safe exercise of the rights hereby granted. This instrument shall be binding upon and inure to the benefit of the successors and assigns of the Grantor(s). IN WITNESS WHEREOF, the Grantor(s) has executed this instrument this!h day of 1Q , 201Z LI Qw� $14 I IZ. Sig e a Date a- lam Signature D S-�✓ (Attach Notary Cert.) Last Revised:08-15-07 ck ACKNOWLEDGMENT State of California I County of fY.et�uxw) On 5 �—� � before me,Li5C#, �k-•yOLAM - NMV.Lr4 ?UJOk%C --�� (insert name an 'itle of the o er) personally appeared 7CL0C L. 7: h VtsV. 6 5hc4-re who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that helske/they executed the same in his/her/their authorized capacity(ies), and that by bis;h r/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. 9 _ LISA M.YOUNG WITNESS my hand and official seal. , COMI. X1931713 suet:P MlO coumy Q ^ Vv, W Comm.EXP.APRIL 22,2075 Signature_C7__\_ (t�tv �1 Seal) � t WEST LINE OF THE kN � EAST 50' OF LOT 34 TR 2439 MB 34/78 AM, 0279- 1-co SCALE: 1"= 30 EAST LINE OF LOT 34 TR 2439 MB 34/78 0 0 APN:0279-111-41 °0 0 APN:0279-141-40 Al N0279-14?-28 61 4.5'50' J- 10.5' 15' WIDE PIPELINE EASEMENT (LINE B) EFS�rcNq APN:G2:r9-i49->z� QPO M� • _ F2 SOUTH LINE NORTH 500' OF LOT 34 TR 2439 MB 34/78 W v Fp 3 y � 12 31'1J Er.p Q * c N oye STATE OF c Uj W.J. McKEEVER, INC. EXHIBIT "B" CIVIL ENGINEERING PIPELINE EASEMENT 900 E. WASHINGTON STREET, SUITE 208 EAST VALLEY WATER DISTRICT COLTON, C2 92324 APN: 0279-141-40 PH.: (909) 825-8048 F ' (°09) 92 -e a ds* ,z ASSESSMENT N0. 61 WIIJJAM J. kdUEVER DATE Exhibit "A" Vhe South 4.50 feet of the East 50.00 feet of the South 200.00 feet of the North 500.00 f,et of Lot 34, Tract No. 2439, Eastwood Farms recorded in Book 34, page 78 of Maps, records of Sm Bernardino County, California. APN 0279-141-40 (Line B) Assessment No. 61 This document was prepared under my supervision William J., g eever, RCF_22502 pFEssiov Expiration Date 12-31-13 Aso v. MokF�F2� - m 3 ' 2250 A m 2 d ExP.12-31-13 * . SlgTE OF CPS\E�P�\P Certificate of Acceptance California Government Code 27281 This is to certify that the interest in real property conveyed by the deed or grant Doted 09/16/2010 _ from __ Jong Ja Jun To __East Valley Water District A political corporation and/or governmental agency is hereby accepted by order of the East`Jalley Water District Board of Directors on July 11, 2012 LegislatA,e body Date or by the un Jersigned officer or agent on behalf of the L=ast Valley Water District Board of Directors _ Legislatve body pursuant to authority conferred by resolution of the East Vallev Water District Board of Directors Legislat.ve body adopted on _ Jury 11, 2012 and the grantee consents to recordation Date thereof by it; duly authorized officer. By — Dated Matt Le Vesque - Board President RECORDING REQUESTED BY: East Valley Water District WHEN RECORDED MAIL TO: East Valley Water District Post Office Box 3427 San Bernardino, California 92413 FEE EXEMPT PURSUANT TO GOVERNMENT CODE SECTION 6103 APN 0279-141-41 Assessment No. 76 CERTIFICATE OF DEDICATION CONVEYANCE OF PIPELINE EASEMENT Ja Jun Jong, Sole Settlor 11-5, as Grantor(s), for valuable consideration, receipt of which is hereby acknowledged, does hereby grant, bargain, sell and convey to the East Valley Water District, a County Water District, its successors and assigns, as Grantee, an easement and right-of-way in, over, upon, under and across the lands hereinafter described to construct, use, maintain, alter, add to, inspect, repair, replace and/or remove pipeline or pipelines together with all necessary appurtenances within the right-of-way and for the ingress and egress throughout the entire easement and right-of-way in connection with the exercise of any of the foregoing rights. The property subject to this easement, located in the County of San Bernardino, State of California, is described as follows: See Exhibit"A" and "B" attached hereto and made a part hereof Resolution attached as Exhibit"C" Grantor(s) and his successors and assigns agree to notify EAST VALLEY WATER DISTRICT of any future use across said easement and to coordinate with EAST VALLEY WATER DISTRICT the installation of any future facilities within said easement. Grantor(s) and his successors and assigns further agree that no buildings, fences, walls, structures of any kind, and no trees, shrubs or other plants or vegetation, shall be installed, constructed, erected, placed, planted or maintained in the easement and right-of-way and that the existing ground elevation will not be increased or decreased, without the prior written consent of the Grantee. Grantee shall have the right to use gates in all fences which now cross said easement, and to trim, cut down or clear away any trees, shrubs or other plants or vegetation whenever, in the Grantee's judgement, it is necessary for the convenient and safe exercise of the rights hereby granted. This instrument shall be binding upon and inure to the benefit of the successors and assigns of the Grantor(s) IN WITNESS WHEREOF, the Grantor(s) has executed this instrument this 1 (P day of If 20 1 Signat re Date (Attach Notary Cert.) Last Revised: 08-15-07 ck ACKNOWLEDGMENT State of Calif County of_ornia 5in R ( (YA!, On __A 1 ra I J before me, Ua- O( `1c: o NOS U�J(� Tlw bd�0 (insert name f personally appeared 730 cL Trill who proved to me on the basis o atisfactory evidence to be the personN whose nameN) is/are Subscribed to the within instrument and acknowledged to me that-he/she/they executed the same in 'his/her/their authorized capacity0"), and that byNs/her/Pioir signature( on the instrument the person(,q), or the entity upon behalf of which the personW acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is ':rue and correct. t LISA M. YOUNG Commluslon ♦ 7 735526 WITNESS my hand and official seal. IW ry Public -CaUlotrao iheraMe,County Lo- , *9= ice+ 22 2071 SignaturecAl _�I4 (Seal) Exhibit"A° The South 4.50 feet of the West 50.00 feet of the South 200.00 feet of the North 500.00 feet of Lot 34, Tract No. 2439, Eastwood Farms recorded in Book 34, page 78 of Maps, records of San Bernardino County, California. APN 0279-141-41 (Line B) Assessment No. 76 This document was prepared under my supervision tlliam Ceever, RCE 22502 Expi ti ate 12-31-11 cc * XNo.2750p E m P-12-31-11 vT C F�F CALIFOVN� WEST LINE OF LOT 34 NTR 2439 MB 34/78 `KALE: 1"= 30 ' EAST LINE OF WEST 50' OF LOT 34 1_3< TR 2439 MB 34/78 APN:0279-141-41 AP N:02 79-141.40 76 SOUTH LIN- OF THE NORTH 500' OF LOT 34 TR 2439 NIB 34/78 F 50' 10.5' 15' WIDE PIPELINE EASEMENT (LINE B) APN :.'79-141-19 A4 m FNI 1 luj WJ, McKEEVER, INC. EXHIBIT ,1B 11 IM V-L ENGINEERING PIPELINE EASEMENT I I 900 E. WASHINGTON STREET, SUITE 208 EAST VALLEY WATER DISTRICT COLTON, CA 92324 PH.: (809 828-8048 APN: 0279-141-41 i AA F r� 5-8839 ? ASSESSMENT N0. 76 'k �- o eKE DATE Certificate of Acceptance California Government Code 27281 This is to certify that the interest in real property conveyed by the deed or grant Dated 08/05/2010 from Donald Ginther and Stanley Files To East Valley Water District A political corporation and/or governmental agency is hereby accepted by order of the East Valley Water District Board of Directors on July 11 2012 Legislative body Date or by the undersigned officer or agent on behalf of the East Valli Water District Board of Directors Legislative body pursuant to authority conferred by resolution of the East Valley Water District Board of Directors Legislative body adopted on July 11 2012 and the grantee consents to recordation Date thereof by its duly authorized officer. By Dated Matt Le Vesque - Board President RECORDING REQUESTED BY: Eas:Valley Water District WHEN RECORDED MAIL TO: Easy Valley Water District Post Office Box 3427 San Bernardino, California 92413 FEE EXEMPT PURSUANT l"O GOVERNMENT CODE SECTION 6103 APN 0279-141-70 Assessment No. 78 CERTIFICATE OF DEDICATION CONVEYANCE OF PIPELINE EASEMENT Donald Ginther Trust, as Trustee of the Donald Ginther 2006 Trust and Stanley Files, as Trustee of the Stan Files 2006 Trust, as Grantor(s), for valuable consideration, receipt of which is hereby acknowledged, does hereby grant, bargain, sell and convey to the East Valley Water District, a County Water District, its successors and assigns, as Grantee, an easement and right-of-way in, over, upon, under and across the lands hereinafter described to construct, use, maintain, alter, add to, inspect, repair, replace and/or remove pipeline or pipelines together with all necessary appurtenances within the right-of-way and for the ingress and egress throughout the entire easement and right of-way in connection with the exercise of any of the foregoing rights. The property subject to this easement, located in the County of San Bernardino, State of California, is described as follows: See Exhibit"A" and "B" attached hereto and made a part hereof Resolution attached as Exhibit"C" Grantor(s) and his successors and assigns agree to notify EAST VALLEY WATER DISTRICT of any future use across said easement and to coordinate with EAST VALLEY WATER DISTRICT the installation of any future facilities within said easement. Grantor(s) and his successors and assigns further agree that no buildings, fences, walls, structures of any kind, and no trees, shrubs or other plants or vegetation, shall be installed, constructed, erected, placed, planted or maintained n the easement and right-of-way and that the existing ground elevation will not be increased or decreased, withcut the prior written consent of the Grantee. Grantee shall have the right to use gates in all fences which now cross said easement, and to trim, cut down or clear away any trees, shrubs or other plants or vegetation whenever, in the Grantee's judgement, it is necessary for the convenient and safe exercise of the rights hereby granted. This instrument shall be binding upon and inure to the benefit of the successors and assigns of the Grantor(s). IN WITNESS WHEREOF, the Grantor(s) has executed this instrument this. day of U 2010. 0 Signature Date Signature Date (Attach Notary Cent.) Last Ravised.08-15-07 ck ACKNOWLEDGMENT State of California County of �sCln bun Grdinb ) \I On 10 before me, i54 M • t owyi 10 C —j:)0()06� (insert names 1annd tittle the officer personally appeared �'St�Aner � &T� ��tk4 C t VC S who proved to me on the basis of satisfactory evidence to be the person(s) hose name(s)+s/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his{laer/their authorized capacity(ies), and that by hisih r/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. LISA M. YOUNG WITNESS my hand and official seal. Commission * 173652e -: Notary PUb0C •California Rirsirside County Signature CIO. (Seal) Exhibit "A" The South 4.50 feet of the Last 52.00 feet of the West 117.00 feet of Lot 39 of Tract No. 2439, Eastwood Farms recorded in Book 34, page 78 of Maps, records of San Bernardino County, California. FIN 0279-_ 41-70 (Line B) Assessment No. 78 This document was prepared under my supervision /ZG�/D �PEOPR0QcSSo VJillia c e��CE 22502 51 'NM J. y�r 2v Expi n Date 12-31-11 �"�`� �Fa� y N M * FXU o 22. 5p2 z m N �2'�111 �m 9TFC C/VI L F�'A L IFOF;N\P i O M J Q (n APN Oer'e;.,"1-69 EAST LINE Of THE WEST 117' OF LOT 39 —I 15.0' I` TR 2439 MB 34/78 69' 4.5' 1Ili1 0.5' co APN:0279-141-70 Ln N Lo SOUTH LINE LOT 39 78 TR 2439 M8 34/78 69' 15' WADE PIPELINE EASEMENT (LINE B) WEST LINE OF THE EAST 52' OF THE WEST 117' OF LOT 39 �OpF�OFESS��� TR 2439 MB 34/78 f� F N No 29502 z T 6 — * . Exp_1731-Ir vFf�rviv NP TIPPECANOE AVE. , GAL� Uj W.J. McKEEVER, INC. EXHIBIT "B" CIVIL ENGINEERING PIPELINE EASEMENT I 900 E. WASHINGTON STREET, SUITE 208 EAST VALLEY WATER DISTRICT COLTON, CA 92324 PR.: (909) 825-8048 APN: 0279-141-70 ,✓fJ��� FAX���i�j ASSESSMENT N0. 78 '14afAM J. cI 9 VER DATE Certificate of Acceptance California Government Code 27281 This is to certify that the interest in real property conveyed by the deed or grant Dated 08/05/2010 from _Don E. Ginther To East Valley Water District _ A political corporation and/or governmental agency is hereby accepted by order of the East Valley Wate,District Board of Directors on July 11 2012 --- L.egslative tiody Date or by the undersigned officer or agent on behalf of the _l=ast Valley Water District Board of Dire _tos rc__ Legislative body pursuant to authority conferred by resolution of the East Vallee Water District Board of Directors Legislative body adopted on _ July 11, 2012 and the grantee consents to recordation Date thereof by it; duly authorized officer. By Dated Matt Le Vesque - Board President RECORDING REQUESTED BY: East Valley Water District WHEN RECORDED MAIL TO: East Valley Water District Post Office Box 3427 San Bernardino, California 92413 FEE EXEMPT PURSUANT TO GOVERNMENT CODE SECTION 6103 APN 0279-141-68 Assessment No. 79 CERTIFICATE OF DEDICATION CONVEYANCE OF PIPELINE EASEMENT Myrtle Barrett and Don E Ginther, as Grantor(s), for valuable consideration, receipt of which is hereby acknowledged, does hereby grant, bargain, sell and convey to the East Valley Water District, a County Water District, its successors and assigns, as Grantee, an easement and right-of-way in, over, upon, under and across the lands hereinafter described to construct, use, maintain, alter, add to, inspect, repair, replace and/or remove pipeline or pipelines together with all necessary appurtenances within the right-of-way and for the ingress and egress throughout the entire easement and right-of-way in connection with the exercise of any of the foregoing rights. The property subject to this easement, located in the County of San Bernardino, State of California, is described as follows: See Exhibit"A" and "B" attached hereto and made a part hereof Resolution attached as Exhibit"C" Grantor(s) and his successors and assigns agree to notify EAST VALLEY WATER DISTRICT of any future use across said easement and to coordinate with EAST VALLEY WATER DISTRICT the installation of any future facilities within said easement. Grantor(s) and his successors and assigns further agree that no buildings, fences, walls, structures of any kind, and no trees, shrubs or other plants or vegetation, shall be installed, constructed, erected, placed, planted or maintained in the easement and right-of-way and that the existing ground elevation will not be increased or decreased, without the prior written consent of the Grantee. Grantee shall have the right to use gates in all fences which now cross said easement, and to trim, cut down or clear away any trees, shrubs or other plants or vegetation whenever, in the Grantee's judgement, it is necessary for the convenient and safe exercise of the rights hereby granted. This instrument shall be binding upon and inure to the benefit of the successors and assigns of the Grantor(s) IN WITNESS WHEREOF, the Grantor(s) has executed this instrument this day of�c., 20 j v Signatu e Date Signature Date (Attach Notary Cert.) Last Revised:08-15-07 ck ACKNOWLEDGMENT State of California Countyof_tc n 6-e-crain&06 \� \ On ____ `)- 1l� before me, L)`Jcz kk. 4 L \G �6lMiuV (insert name and title 6Uhb officer) I personally appeared M-le12J- , who proved to me on the basis of satisfactory evidence to be the person(&) whose name(&) is/are subscribed to the within instrument and acknowledged to me that he/shefthey executed the same in (:9 their authorized capacity(ies), and that by his/her/Heir signature(g) on the instrument the person(e), or the entity upon behalf of which the person(&}acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. LISA M. YOUNG WITNESS my hand and official seal. Commission r 1735526 Notary Public •California I Riverside County - CMM 1 Signaturt� r-� _ (Seal) Exhibit"A" That portion of Lots 39 and 40 of Tract No. 2439, Eastwood Farms, recorded in Book 34, page 78 of Maps, records of San Bernardino County, California, described as follows; Beginning at a point in the east line of Tippecanoe Street, 82.50 feet wide, as shown on said Tract No. 2439, said point being the intersection of said east line and a line 7.50 feet southerly running parallel with the north line of Lot 40 of said Tract No. 2439; Thence North 89° 51' East, along said parallel line 390.59 feet more or less to the east line of said Lot 40; Thence North 00° 14' 30" East, 7.50 feet more or less to the Northeast corner of said Lot 40; Thence South 89° 51' West, along the north line of said Lot 40, 75.00 feet more or less to the west line of the east 75.00 feet of Lot 39 of said Tract No. 2439; Thence North 00° 14' 30" East, 4.50 feet more or less to the intersection of said west line with a line 4.50 feet northerly running parallel with said north line of said Lot 40, said line also being the south line of Lot 39 of said Tract No. 2439; Thence South 89° 51' West, along said parallel line 198.59 feet more or less to the east line of the west 117.00 feet of said Lot 39; Thence South, along said east line 4.50 feet to the south line of said Lot 39; Thence South 89° 51' West, along said south line 52.00 feet to the west line of the east 52.00 feet of the west l 17.00 feet of said Lot 39; Thence North, along said west line 4.50 feet more or less to the intersection of said west line with a line 4.50 feet northerly and running parallel with said south line of said Lot 39; Thence South 89° 51' West, along said parallel line 65.00 feet, more or less, to said east Tine of said Tippecanoe Street; Thence South along said east line 12.00 feet, more or less to the Point of Beginning. APN 0279-141-68 (Line B) Assessment No. 79 Q��yFESSIONq C. � v R` m f w 3 No 275t)� v � This document was prepared under my supervision Cr Exp.12-31-11 s avl\- a`P T4lFOF CA�AFOP Wi iam .1 Bever, RCE 22502 Expirat' Date 12-31-11 EAST LINE OF LOT 39 J I I `EAST LINE: OF LOT 40 TR 2439 MB 34/78 0l I TR 2439 MB 34/78 C) WEST LINE OF THE EAST 75' OF LOT 4i TR 24Y MB 34/78 7.5' 3.0' APN:0279-1 I-;? NORTH LIME OF THE SOUTH 75 OF LOT 39 TA 2439 MB 34/78 L 15' WIDE PIPELINE CD I EASEMENT (LINE B) Lo II 00 Z79 LI I12.0' J Q M1 N W O ° SOUTH LINE OF THE NORTH 5' �� r , . ,? 6� n OF LOT 40 TR 2439 MB 3478 1 00 Z 3'0 SOUTH 4.3 LOT 9 EAST LINE OF WEST I TR 2439 MB 3478 117' OF LOT 39 TR 2439 M8 34/78 O r N O 7.5' v i ' « QROFESSfpN WEST LINE OF EAST 52' I4.m ;P kFF �� OF WEST 117' OF LOT 39 G TR 24:59 M8 34/78 $ I o 3 N9.22502 n S * Exp.12-31-I1 * k `fT CIVIC -- — — TF Of- cp-\F OP TIPPECANOE AVE. U,� N.J. McKEEVER, INC. EXHIBIT "B" CIVIL ENGINEERING PIPELINE EASEMENT 900 & WASHING70N STREET, SUITE 208 EAST VALLEY WATER DISTRICT COLTO:Y, CA 92324 PA.: (919) 825-8048 APN: 0279-141-68 F 109) 825-8839 ASSESSMENT N0. 79 DEG//� Certificate of Acceptance California Government Code 27281 This is to ceaify that the interest in real property conveyed by the deed or grant Dated 09/16/2010 from Jong Ja Jun To East Valley Water District A political corporation and/or governmental agency is hereby accepted by order of the East'valley Water District Board of Directors on July 11, 2012 Legislative body Date or by the undersigned officer or agent on behalf of the _l=ast Valley Water District Board of Directors Legislative body pursuant to authority conferred by resolution of the —East Val Water District Board of Directors Legislative body adopted on _ July 11, 2012 and the grantee consents to recordation Date thereof by its duly authorized officer. —-- By Dated Matt Le Vesque - Board President RECORDING REQUESTED BY: East Valley Water District WHEN RECORDED MAIL TO: East Valley Water District Post Office Box 3427 San Bernardino, California 92413 FEE EXEMPT PURSUANT TO GOVERNMENT CODE SECTION 6103 APN 0279-141-39 Assessment No. 81 CERTIFICATE OF DEDICATION CONVEYANCE OF PIPELINE EASEMENT Ja Jun Jong, Sole Settlor 11-5, as Grantor(s), for valuable consideration, receipt of which is hereby acknowledged, does hereby grant, bargain, sell and convey to the East Valley Water District, a County Water District, its successors and assigns, as Grantee, an easement and right-of-way in, over, upon, under and across the lands hereinafter described to construct, use, maintain, alter, add to, inspect, repair, replace and/or remove pipeline or pipelines together with all necessary appurtenances within the right-of-way and for the ingress and egress throughout the entire easement and right-of-way in connection with the exercise of any of the foregoing rights. The property subject to this easement, located in the County of San Bernardino, State of California, is described as follows: See Exhibit"A" and "B" attached hereto and made a part hereof Resolution attached as Exhibit"C" Grantor(s) and his successors and assigns agree to notify EAST VALLEY WATER DISTRICT of any future use across said easement and to coordinate with EAST VALLEY WATER DISTRICT the installation of any future facilities within said easement. Grantor(s) and his successors and assigns further agree that no buildings, fences, walls, structures of any kind, and no trees, shrubs or other plants or vegetation, shall be installed, constructed, erected, placed, planted or maintained in the easement and right-of-way and that the existing ground elevation will not be increased or decreased, without the prior written consent of the Grantee. Grantee shall have the right to use gates in all fences which now cross said easement, and to trim, cut down or clear away any trees, shrubs or other plants or vegetation whenever, in the Grantee's judgement, it is necessary for the convenient and safe exercise of the rights hereby granted. This instrument shall be binding upon and inure to the benefit of the successors and assigns of the Grantor(s). IN WITNESS WHEREOF, the Grantor(s) has executed this instrument this 1�0 day of >�(?`" 201�� J — Signat W Date (Attach Notary Cert.) Last Revised.08-15-07 ck ACKNOWLEDGMENT State of CaliforniaSq� � f� ` County of �JGlilc V1CtlG1�(�u )On 9- b-1 u before me, Ll� rn. %u-(\S (insert name arWAitle of the cer) personally appeared J b na J-T Ck 34,r-\ who proved to me on the basis o tisfactory evidence to be the person(§)whose name(3) is/era subscribed to the within instrument and acknowledged to me thaVhe/she/tP1sy executed the same in °hisiher/their authorized capacity(ios), and that byllis/her/their signature(*-) on the instrument the person('s), or the entity upon behalf of which the person(°) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. LISA M. YOUNG COmmlebn• 1738326 WITNESS my hand and official seal. NOrory Public •Calnornla Signature bOa' (Seal) Exhibit"A" The South 4.50 feet of the East 79.00 feet of Lot 39, Tract No. 2439. Eastwood Farms recorded in Book 34, page 78 of Maps, records of San Bernardino County, California. APN 0279-141-39 (Line B) Assessment No. 81 This document was prepared under my supervision ��pPROFEgso Wi liam J. ever, RCE 22502 Expiration ate 12-31-11 ( � 0 1 502 M� N F�F CAL I FOP 79' I WEST LINE OF THE EAST 79' OF LOT 39 TR 2439 MB 34/78 SCALE: 1"= 30 ' 0 0 ° EAST LINE OF LOT 39 ° APICO279-111-41 00 TR 2439 MB 34/78 °o APN:0279-141-39 n` V77-IC7-1 z 77/-t7 79' 4.5' 10.5' 15' WIDE PIPELINE EASEMENT (LINE B) APP! 0279-141-2i4 APN 14 1-319 No "71 xp �.B rj� fE3S 4 � J W.J. McKEEVER, INC. EXHIBIT "B" CIVIL E�4GINEERING PIPELINE EASEMENT II t ' 900 E. WASHINGTON STREET, SUITE 208 EAST VALLEY WATER DISTRICT COLTOV, CA 92324 a PH.: (9 ) 825-8048 APN: 0279-141-39 s - ASSESSMENT N0. 81 ��AM J,-W.Pff DATE Certificate of Acceptance California Government Code 27281 This is to certify that the interest in real property conveyed by the deed or grant Dated 08/05/2010 from Donald Ginther and Stanley Files To _- East Valley Water District _ A political corporation and/or governmental agency is hereby accepted by order of the East Valley Wate,District Board of Directors on July 11, 2012 Legislathe body Date or by the undersigned officer or agent on behalf of the _East Valley Water District Board of Dirertors _ Legislative body pursuant to authority conferred by resolution of the _East Valley Water District Board of Directors Legislative body adopted on _July 11, 2012 and the grantee consents to recordation Date thereof by its duly authorized officer. —-- By Dated Matt Le Vesque - Board President RECORDING REQUESTED BY: East Valley Water District WHEN RECORDED MAIL TO: East Valley Water District Post Office Box 3427 San Bernardino, California 92413 FEE EXEMPT PURSUANT TO GOVERNMENT CODE SECTION 6103 APN 0279-141-59 Assessment No. 82 CERTIFICATE OF DEDICATION CONVEYANCE OF PIPELINE EASEMENT Donald Ginther Trust, as Trustee of The Donald Ginther 2006 Trust and Stanley Files, as Trustee of the Stan Files 2006 Trust, as Grantor(s), for valuable consideration, receipt of which is hereby acknowledged, does hereby grant, bargain, sell and convey to the East Valley Water District, a County Water District, its successors and assigns, as Grantee, an easement and right-of-way in, over, upon, under and across the lands hereinafter described to construct, use, maintain, alter, add to, inspect, repair, replace and/or remove pipeline or pipelines together with all necessary appurtenances within the right-of-way and for the ingress and egress throughout the entire easement and right-of-way in connection with the exercise of any of the foregoing rights. The property subject to this easement, located in the County of San Bernardino, State of California, is described as follows: See Exhibit"A" and "B" attached hereto and made a part hereof Resolution attached as Exhibit"C" Grantor(s) and his successors and assigns agree to notify EAST VALLEY WATER DISTRICT of any future use across said easement and to coordinate with EAST VALLEY WATER DISTRICT the installation of any future facilities within said easement. Grantor(s) and his successors and assigns further agree that no buildings, fences, walls, structures of any kind, and no trees, shrubs or other plants or vegetation, shall be installed, constructed, erected, placed, planted or maintained in the easement and right-of-way and that the existing ground elevation will not be increased or decreased, without the prior written consent of the Grantee. Grantee shall have the right to use gates in all fences which now cross said easement, and to trim, cut down or clear away any trees, shrubs or other plants or vegetation whenever, in the Grantee's judgement, it is necessary for the convenient and safe exercise of the rights hereby granted. This instrument shall be binding upon and inure to the benefit of the successors and assigns of the Grantor(s)h . IN WITNESS WHEREOF, the Grantor(s) has executed this instrument this�' day of USA- , 2010. �i� , Signature Date Signature Date (Attach Notary Cert.) Last Revised 08-15-07 ck ACKNOWLEDGMENT State of Cahiorniaq� County of CSC�(� ►.;,tr. rctr6ioo On before me, 'I—,,CL 'i� .b\l c -� (insert name amend\ tit a the office personally appeared I JC�IY,AO� (a�(*VNPX C1Lf6 LltC�i ,�ey who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s)Ware subscribed to the within instrument and acknowledged to me that hefshe/they executed the same in hsr?ter/their authorized capacity(ies), and that by hWher/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. LISA M. YOUNG WITNESS m i hand and official seal. Commisslon r 1»5526 Notory Public •ColltorMC Rlv*nloe County M.M.M801INAM22 2011 Signature r. --(Seal) 142.50 WEST LINE OF THE APN 0275-'141-38 EAST 113.5' OF LOT 40 TR 2439 MB 34/78 0 15' WIDE PIPELINE N It EASEMENT (LINE B) ^II I NORTH 92.50' OF LOT 40 TR 2439 MB 34/78 Q APN:0279-141-59 N 82 APN:0279-141-00 3.0' 50.00' � cV O � r ui 15.0' N w 50.00' S: APN f 27:;_,, 2 -70 I I 7.5' o Lo < NORTH LINE LOT 40-/ �p?ROFESSI�� w ��d 42.50 — — � WEST LINE OF LOT 40 N9r l r TR 2439 MB 34/78 ,Fer`ALII ' TIPPECANOE AVE. NW CORNER LOT 40 Uj W.J. McKEEVER, INC. EXHIBIT "B" CIVIL ENGINEERING PIPELINE EASEMENT 900 E. WASHINGTON STREET, SUITE 208 EAST VALLEY WATER DISTRICT m COLTON, CA 92324 P;r ��09s> 825-8048 2 a APN: 0279-141-59 r ASSESSMENT NO. 82 1 ATE Certificate of Acceptance California Government Code 27281 This is to certify that the interest in real property conveyed by the deed or grant Dated 01/03/2011 from John Boruchin To East Valley Water District _ A political corporation and/or governmental agency is hereby accepted by order of the East valley WatE.r District Board of Directors on July 11, 2012 egisladi a body Date or by the undersigned officer or agent on behalf of the _East Valley Water District Board of Directors Legislative body pursuant to authority conferred by resolution of the East Valle/ Water District Board of Directors Legislative body adopted on _ July 11, 2012 and the grantee consents to recordation Date thereof by its duly authorized officer. —_ By Dated Matt Le Vesque - Board President RECORDING REQUESTED BY: East Valley Water District WHEN RECORDED MAIL TO: East Valley Water District Post Office Box 3427 San Bernardino, California 92413 FEE EXEMPT PURSUANT TO GOVERNMENT CODE SECTION 6103 APN 0279-151-26 Assessment No. 110 CERTIFICATE OF DEDICATION CONVEYANCE OF PIPELINE EASEMENT John & D Boruchin Living Trust, as Grantor(s), for valuable consideration, receipt of which is hereby acknowledged, does hereby grant, bargain, sell and convey to the East Valley Water District, a County Water District, its successors and assigns, as Grantee, an easement and right-of-way in, over, upon, under and across the lands hereinafter described to construct, use, maintain, alter, add to, inspect, repair, replace and/or remove pipeline or pipelines together with all necessary appurtenances within the right-of-way and for the ingress and egress throughout the entire easement and right-of-way in connection with the exercise of any of the foregoing rights. The property subject to this easement, located in the County of San Bernardino, State of California, is described as follows: See Exhibit"A" and "B" attached hereto and made a part hereof Resolution attached as Exhibit"C" Grantor(s) and his successors and assigns agree to notify EAST VALLEY WATER DISTRICT of any future use across said easement and to coordinate with EAST VALLEY WATER DISTRICT the installation of any future facilities within said easement. Grantor(s) and his successors and assigns further agree that no buildings, fences, walls, structures of any kind, and no trees, shrubs or other plants or vegetation, shall be installed, constructed, erected, placed, planted or maintained in the easement and right-of-way and that the existing ground elevation will not be increased or decreased, without the prior written consent of the Grantee. Grantee shall have the right to use gates in all fences which now cross said easement, and to trim, cut down or clear away any trees, shrubs or other plants or vegetation whenever, in the Grantee's judgement, it is necessary for the convenient and safe exercise of the rights hereby granted. This instrument shall be binding upon and inure to the benefit of the successors and assigns of the Grantor(s). V IN WITNESS WHEREOF, the Grantor(s) has executed this instrument this `P day of 9 1 n Date Signature Date r (Attach Notary Cent.) Last Revised.08-15-07 ck APN'0274_15'-35 APN:0279-1:1`- k. 50' WIDE PIPELINE EASEMENT 4TH ST. .o' APN:0279-151-26 N , WESTERLY EXTENSION OF THE CENTER LINE OF FOURTH STREET �? AS SHOWN ON TRACT NO.3008 MEI SCALE: 1 30 ' 40/93. a 11� WEST LINE OF LET 54 TR 2439 MEI 34,/78 EAST LINE: OF LOT 54 TR 2439 MEI 34/78 � QPpFESfIONq 014 <<2 �(�P �Z z *\ Exp.12-31-i1 A. 2 rc CIVI U,J w J. McKEEVER, INC. EXHIBIT "B" m EASTCIVIL ENGINEERING PIPELINE EASEMENT 900 E. WASHINGTON STREET, SUITE 208 VALLEY WATER DISTRICT COLTON, CA 92324 PH.: (9G9) 820-8048 APN: 0279-151-26 1 F 0�825-039 lz ASSESSMENT N0. 110 J. gcrFzm DATE Certificate of Acceptance California Government Code 27281 This is to certify that the interest in real property conveyed by the deed or grant Dated 08/18/2011 from Alicia Bell To _ East Valley Water District _ A political corporation and/or governmental agency is hereby accepted by order of the East Valley Wate,District Board of Directors on July 11, 2012 Lealslative body Date or by the undersigned officer or agent on behalf of the East Valley Water District Board of Directors Legislative body pu-scant to authority conferred by resolution of the _East Valley Water District Board of Directors Legislative body adopted on _July 11, 2012 and the granter_ consents to recordation Date thereof by its duly authorized officer. By Gated Matt Le Vesque - Board President Certificate of Acceptance California Government Code 27281 This is to certify that the interest in real property conveyed by the deed or grant Dated 07/22/2011 from Crystal Bell To East Valley Water District A political corporation and/or governmental agency is hereby accepted by order of the East Valley Water District Board of Directors on July 11 2012 Legislative body Date or by the undersigned officer or agent on behalf of the East Valley Water District Roard of DirPctorc Legislative body pursuant to authority conferred by resolution of the East Valley Water District Board of Directors Legislative body adopted on July 11 2012 and the grantee consents to recordation Date thereof by its duly authorized officer. By Dated Matt Le Vesque - Board President Certificate of Acceptance California Government Code 27281 This is to certify that the interest in real property conveyed by the deed or grant Dated 09/26/2011 from --James Bell _ To East Valley Water District A political corporation and/or governmental agency is hereby accepted by order of the East Valley Water,District Board of Directors on July 11, 2012 Legislabi e body Date or by the undersigned officer or agent on behalf of the East Valley Water District Board of Directors Legislative body pursuant to authority conferred by resolution of the East-Valley Water District Board of Directors Legislative lady adopted on _ July 11 2012 and the grantee consents to recordation Date thereof by it. duly authorized officer. — -- By waled Matt Le Vesque - Board President Certificate of Acceptance California Government Code 27281 This is to certify that the interest in real property conveyed by the deed or grant Dated 09/26/2011 from Luke Bell To East ValleV Water District A political corporation and/or governmental agency is hereby accepted by order of the East Valley Water District Board of Directors on July 11 2012 Legislative body Date or by the undersigned officer or agent on behalf of the East Valley Water District Board of Dir rto Legisiative body pursuant to authority conferred by resolution of the East Valley Water District Board of Directors Legislative body adopted on July 11 2012 and the grantee consents to recordation Date thereof by its duly authorized officer. By Dated Matt Le Vesque - Board President RECORDING_REQUESTED BY: East Valley Water District WHEN RECORDED MAIL TO: East'✓alley Water District Post Office Bcx 3427 San Eernardino, Califorria 92413 FEE EXEMPT PURSUANT TO GOVERNMENT CODE SECTION 6103 APN 0279-151-33 Assessment No. 113 CERTIFICATE OF DEDICATION CONVEYANCE OF PIPELINE EASEMENT Liberty Bell Development LLC, as Grantor(s), for valuable consideration, receipt of which is hereby acknowledged, does hereby grant, bargain, sell and convey to the East Valley Water District, a County Water District, its stccessors and assigns, as Grantee, an easement and right-of-way in, over, upon, under and across the lands hereinafter described to construct, use, maintain, alter, add to, inspect, repair, replace and/or remove pipeline or pipelines together with all necessary appurtenances within the right-of-way and for the ingress and egress throughout the entire easement and right-of-way in connection with the exercise of any of the foregoing rights. The property subject to this easement, located in the County of San Bernardino, State of California, is described as follows: See Exhibit"A" and "B" attached hereto and made a part hereof Resolution attached as Exhibit"C Grantor(s) and its successors and assigns agree to notify EAST VALLEY WATER DISTRICT of any future use across said easement and to coordinate with EAST VALLEY WATER DISTRICT the installation of any future facilities within said easement Grantor(s) and his successors and assigns further agree that no buildings, fences, walls, structures of any kind, and no trees, shrubs or other plants or vegetation, shall be installed, constructed, erected, placed, planted o, maintained in the easement and right-of-way and that the existing ground elevation will not be increased or decreased, without the prior written -onsent of the Grantee. Grantee shall have the right to use gates in all fences which now cross said easement, and to trim, cut down or clear away any trees, shrubs or other plants or vegetation whenever, in the Grantee's judgement, it is necessary for the convenient and safe exercise of the rights hereby granted. This instrument shall be binding upon and inure to the benefit of the successors and assigns off thee Grantor(s). IN 1NITNESS WHEREOF, the Grantor(s) has executed this instrument this day of nU� y!, 20_LL. Signature Date (Attach Notary Cert.) Last Revised.OE-15-07 ck ACKNOWLEDGMENT State of Cajif?rnia ) County of " lit o on til 1 [ I �, y before me, Cf ��i J�� �V i P�(�lGl (insert nam and title o the officer) personally appeared who proved to me on the basis of satisfactory evidence to be the per CHIR Whose name is/ e subscribed to the within instrument pnd acknowled d to mgg that is e/ y executed the same in h, /her/th r authorized capacity(i ), and that by is/her/t)�ir signatur ) on the instrument the personoor the entity upon belfalf of which the perso%4acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. L ,`BMW#1 gJ - c, NO`ARY P' 1 -CALIFORNIA �� —,pl SAN BERNARDINO COUNTY My Comm.Expfes Oct. 21,2014 Signat re (Seal) RECORDING REQUE:iTED BY: East Valley Water District WHEN RECORDED MAIL TO: Eas:Valley Water District Pos: Office Box 3427 San Bernardino, California 92413 FEE EXEMPT PURSUANT 1'O GOVERNMENT CODE SEC IFION 6103 APN 0279-151-33 Assessment No. 113 CERTIFICATE OF DEDICATION CONVEYANCE OF PIPELINE EASEMENT Liberty Bell Development LLC, as Grantor(s), for valuable consideration, receipt of which is hereby acknowledged. does hereby grant, bargain, sell and convey to the East Valley Water District, a County Water District, its successors and ass gns, as Grantee, an easement and right-of-way in, over, upon, under and across the lands hereinafter described to construct, use, maintain, alter, add to, inspect, repair, replace and/or remove pipeline or pipelines together with all necessary appurtenances within the right-of-way and for the ingress and egress throughout the entire easement and right-of-way in connection with the exercise of any of the foregoing rights. The property subject to this easemerr, located in the County of San Bernardino, State of California, is described as follows: See Exhibit"A" and "B" attached hereto and made a part hereof Resolution attached as Exhibit"C Grantor(s) and lis successors and assigns agree to notify EAST VALLEY WATER DISTRICT of any future use across said easement and to coordinate with EAST VALLEY WATER DISTRICT the installation of any future facilit es with in said ease ment. Grantor(s) and its successors and assigns further agree that no buildings, fences, walls, structures of any kind, and no trees, shrubs or other plants or vegetation, shall be installed, constructed, erected, placed, planted or maintained in the easerrent and right-of-way and that the existing ground elevation will not be increased or decreased, withO!At the prior written consent of the Grantee. Grantee shall have the right to use gates in all fences which now cross said easement, and to trim, cut down or clear away any trees, shrubs or other plants or vegetation whenever, in the Grantee's judgement, it is necessary for the convenient and safe exercise of the rights hereby granted. This instrument shall be binding upon and inure to the benefit of the successors and assigns of the Grantor(s). IN WITNESS W-IEREOF, the Grantor(s) has executed this instrument this aa` day of , 2011( . X12 71=111 Sign ture Date (Attach Notary Cert.) Last Revised 073-15-07 ck ACKNOWLEDGMENT State of Ca��iiftpprnia County of ft� y) On ��i ��/ L) before me, lucum (Insert nani.A6 and title of the bffi r) personally appeared ��;tLL ( who proved to me on the basis o ,j satisfactory evidence to be the per on wh ) ose name is/ore i su scribed to the within instrument acknowled� to m that she ey executed the same in ,,9/her/th r authorized capacity ), and that by h /her/t it signature on the instrument the person or the entity upon behalf of which the persona ted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand an official seal. LASHAWN JUNEAU 6M M.#1909887 —I NOTARY?UBLIC-CFLIFORNIp. a. .P SAN BERNARDINC Signat Comm.Fine Oct z'. (Seal) R 'o7 ED SY: r,s�Vaii��wJa1eiDin�ic1 WHEN-R-i-GORDED MAIL TO: EpstVWlev'I'VaterDb*N Pont Office Gm�27 �xomc/nym/�xoa}no�ninS2��3 FEE EXEMPT punvuxoTTn nO/sEewm�mr CO.re SEC nnmm�'z Ai )71:^1��'02 CERTIFICATE OF DEDICAMN CONVEYANCE OF PIPELINE EASEMENT Li!)esy5e! D'�vebpmeniLLC, as8nunbr(s}. for valuable consideration, ronn.p, ofwhchiohoraby adonow/*'�A',d Jess hereby grant, bafgain sell and ronvev in the East Valley Viiater District a -;ounty 'WaterD'sI"'!C"' irouooen3omaodonsgnsasAmntee. anmaoemon\ eodrVht-of-uayn, ove/, upno, uoderanUecrosoMe |onds |ie/�ina'te/ dm2onbadoo construct use, maintain, a{ta,, add to. (nspa^ , xyi /ep|acuanU/v' /emove Pipeline or �i�e|in�sWqerhawilAa|I necessary apcortnnannesvvkhio flip h8ht-of-m$yand 'or the ingnyuoandef;esnlimuyhouL he *ntmopwp'non, andr.,,ght-of way in --ornection ��th the exprase of any of thz foregoing rights. The property no�'|actiz !Nl�as:men . inankzd io<haCuontyo/&aoBsmardmo5iateofCu|i|vmio. isUeschbedauih|fowo See En:�bii"A"inU"R` affoohet hereto and made o part hnrynf 3eookitimnettaohnd as Exhibit`C sng `b �ucuenoorranj assigns acres /onn0y FAST VALLEY YVaJER0|�;TR/CTofaoybu//a je vuideas*man, a,dtoconrdinm\ewi(hEAST °'ALLEYVVATERD|GTR|`",T |kema\a|/at|o: ofonyfumr �u�|iUenvjt/nssdoe:emwnL Gnao�x/o` and i)s successors and assigns [or(har agree tha| no �vi|d|ngo� �*o,es. walls, otructuoon ^faoy vm/, aonnc ukuhsnr other plants nrvagotm�on, shall beinstalled, cn"snnoted, :noOo-1. placed, planted nr na�n��ino� .. me3a*ena:t and riqhi'nf-way and that his rx|ntjnV8rnun0e|eva�ion,"i!| ou,homcn:msedordecreased. *01 vu7 Tba snnsan|oU0oE;ryotee, snsll Nve Vie not [o use gates qi all fences whio],, now rross seal easement, and to h­;r), C*U! do'001 an/ m��o� shr"�� oruihe'p|an�$nrv+yo�$ionv�hon*ver. in |�aGnan�es'wjoVgmnnn1it .ypaceouo/ymr 1 oocoovrnen|andna[orxov;!senttirm rights harobygm:,ec Th.y ns�' mon!nhai| oaviodmq upon and inuavioVi e &aneh,u|',xewo u as r,s of the Grantor(%! /N /Y|TNE�z.sVv{EHE0Ft"w{;,mnon�! naeexeu&�u ?"s MOW; eo �n _���u - �' —`�r---'------ Date ACRNOVI&EDGMENT Stait at C-affoalia 4 a On ! e nC � -2?qk 4 Ms ALe t I —AZs th; � :tl rI`ti 7 Cer!l Personally appeare,' who proved to me on the basis of Satisfactory evident to b subscribed to the wjthin instrument and acknowleiged to r,,-,e executed the same rr Cw4etk} r authorized capacity�&9 and that signn!uraJei on the instrument uhe pe<sonj§J -ha if which te person;,wae ccleo execuie-'t emsirument or the entity Lipon be -if I certify under PENALT'� OF PERJ,.)RY under the laws ofttIle State • l that the foregoing paragraph is true and-correci JOSEPH L. MCMICL 1 COMM. #1648206 1,V'TNESS my hared and official seai NOTARY PUBLIC-CALIFORNIA j SAN BERNARDINO COUNTY M Oy Comm.Expires May 27,2013 9ign ature !Seal' � �z- `N *>'Maur OWN ���-- \� Eh�tVa!kxt""InferDist-ii-t N$3Fi:nGux027 s�w �rrnsr�:nCaAkO,n:: v2,4/3 peFcxsam-/PURSUANT po �c*s�wm�rrc00cSFnrmwmQ3 a;x027�;4� `,�� 10urT Red [(:ivempoeniLLC, auGanforo), b/ Valuable oinddeam/on` /eoeiPvC", wh/chiyha/rmy ocx:ov@dP*d does hm-*by grant, bargain sad and convey W!heEau!Ve|teyYVatarD�n|o� aCuuntyYVaterDin�ot b ;cvnos,/o,ncod assigns, ao (3ron/am` ao easement and nOh�u�wayi�, evar� upon, onder and across the Ind� s�*na�a/ de���r/bcVYononsxoo|, unr, wain/ain. a|tor. add to, |n�psoi� epai/ replace ond/o/ re,novnpipaUnz --or ImmmosrogeMervWRA ell nommonryaprotenenoeomfthiniheAyht,vf-waYand for the �ngrosna�degeom {h^noghn�� 'h^ *niim ,szmamenc am] iVh���wuy /n0000��mnwbhtneexe/oimeuy any of &pfon»?ninQhShto, The pnoPe-- `.uuv Oct zoi����.wazamsnt1wca/mj |n the Covn�nf San 8onnaUmo� S,atoo/�a|//h/nin. is0nschbedavYn}/owo ' See EON Wand B"attached hereto and made o part hozsot Resu|oUnn attached so Exhibit �C" aod �m nnU assigns agro* onufify6A3TYALLEY WATER U/STRiCTofany /ok/rn ,ssyor:sssui.1aasemeot and ;o coordinate *ith EAST VALLEY 'A'ATERD/3TR|CT \heinom})o\ivpvf any t/aye hoi|�e� wi:`n"ooeaoo'nen/ Q/anmr(a) aodhiuoa:oassu/eu:rtaaov7n» hurttaroUneothmToobwiQingufnnoeo. wm|/s, structures ofaoy ,no anUma ves, scums or order olanh or voigeta- Unin, sliat! de installed constructfid, erectec, placed, planted ur na.n�einod * ,hv_'nanoment and hghrof^mayand thytthoex�"hng ground s|evaVonmiUnnibo increased ordecsaaond `°ithm.l |heuhrx'nkynI-nnuen|o[V-a5omo,ao (LOIN F Ina|| xaeMo right Wuss0ymxKIsV /honosw*k* now Cross omd �,axov^ent, and *zhmi. out down am�r/o��yany trees Fhn/bsn/nWa/ pWntso/ v*Votabanwhonevrr, inth: G,an/^n`,�/udgcme"\ i/ isomcpssumfor .�e�nn�eo�n� and�s�eax��c�ec��he�8h&h�oa�yysaoozd VmrArurnent SIB tsDiodirgu;onm:dinueto,hy benefit nfthe sw:ceznva and momgnsuf(hwC/ant`Vs) ! q S/!-A£SSvvHEREOF 'heWmnt`nS) xonexn hinmszvnenlMfn '7/� 0ayo� , 2» It_ / A C KNOWt EDG M E ;ET Siat^of Califcmia i s 1 he`ore .,,e,_2;W-4e Ll��,�{c��3C��1JaY.�J/�1.LL.. ... 9� 'personally appeared _- k who proved to nee on the oasis r`sa.isfaatory av dence to be then rsontae wh ore uanae„ 3 subscribed to t �e within instrument and a knowA dg d to + tha ,J,�y ex utca the shrr:e in q s tw-.k_+ r ac-hor ed cavacit•. siu +h, n nG t -Ir 3 1 ..b ,,n the it trait t'tr_ ersen(k or t} e entity upon behalf of whir h tine. ,e,sont;W ct.d, e .t.r,.r� the.,.stl a,c?o+:e a; i cartify under P ENALTY OF PEP,:UPV Under ih,�laws r, Stag ,.f C_,-_htornia 'hat r-he WreNtnt'f paragraph is true and correct JOSEPH L, MCNEILL WITNESS my hand and official seai � � � - COMM. #1848206 (d' NOTARY PUBLIC-CALIFORNIA V SAN BERNARDINO COUNTY rQ �/ - My Comrn.Expire$May 27,2013 Signature Exhibit"A" That portior of Lot 55 of Tract No. 2439, Eastwood Farms recorded in Book 34, page 78 of'daps, records of San Bernardino County, California, described as follows; A strip of laid 50.00 feet wide, the centerline of which is the Westerly extension of the centerline of Fourth Street as shown on Tract No. 3008 recorded in Book 40, page 93 of Maps, records of San Bernardino County, California. APN 0279-151-33 (Fourth Street) Assessment No. 113 R0Ffss'o This document was prepared under my supervision 3\���PM G9�� tra z / y /V Z25 4 z p 12'3!-11 ,. s illiam J,10' Bever, RCE 22502 9lF eiVIL Expira ate 12-31-11 CALIFORN�P WEST LINE OF LOT 55 TR 2439 MB 34/78 NEAST LINE OF LOT 55 TR 2439 MB 34/78 SCALE: 1"= 30 APN:0279-151-34 APN:0279-151-33 LOT 180 c> 0 m 4TH ST. - - - - - — co 0 C) co O z 50' WIDE PIPELINE Q APN:0279-151-26 EASEMENT WESTERLY EXTENSION OF THE LOT 12 CENTER LINE OF FOURTH STREET AS SHOWN ON TRACT NO.3008 MB 40/93. APN:0279-151-33 �QgO F ESS/0 3 No 22502 m �t ExP.12-31-11 y `rf9T CIVIL �P FOF CALV\ Uj W.J. McKEEVER, INC. EXHIBIT "B" CIVIL ENGINEERING PIPELINE EASEMENT m 900 E. WASHINGTON STREET, SUITE 208 EAST VALLEY WATER DISTRICT COLTON, CA 92324 PH.: 909) 825-8048 APN: 0279-151-33 e 9 825-8839 ASSESSMENT N0. 113 J. EVER DATE Certificate of Acceptance California Government Code 27281 This is to cetify that the interest in real property conveyed by the deed or grant Dated 02/15/2012 from Sara Luz Hernandez Tc East Valley Water District _ A political corporation and/or governmental agency, is hereby accepted by order of the East'Valley Water District Board of Directors on July 11 2012 Legislative body Date or by the unJersigned officer or agent on behalf of the 1-a5t_Valley Water District Board of Directors Legislative body pursuant to ,authority conferred by resolution of the _Last Valley Water District Board of Directors Legislative body adopted on - July 11, 2012 and the grantee consents to recordation Date thereof by its duly authorized officer. —-- - By — Dated Matt Le Vesque - Board President RECORDING REQUESTED BY: East Valley Water District WHEN RECORDED MAIL TO: East Valley Water District Post Office Box 3427 San Bernardino, California 92413 FEE EXEMPT PURSUANT TO GOVERNMENT CODE SECTION 6103 APN 0279-151-34 Assessment No. 114 CERTIFICATE OF DEDICATION CONVEYANCE OF PIPELINE EASEMENT Sara Luz Hernandez, an unmarried woman, as Grantor(s), for valuable consideration, receipt of which is hereby acknowledged, does hereby grant, bargain, sell and convey to the East Valley Water District, a County Water District, its successors and assigns, as Grantee, an easement and right-of-way in, over, upon, under and across the lands hereinafter described to construct, use, maintain, alter, add to, inspect, repair, replace and/or remove pipeline or pipelines together with all necessary appurtenances within the right-of-way and for the ingress and egress throughout the entire easement and right-of-way in connection with the exercise of any of the foregoing rights The property subject to this easement, located in the County of San Bernardino, State of California, is described as follows: See Exhibit"A" and "B" attached hereto and made a part hereof Resolution attached as Exhibit"C" Grantor(s) and his successors and assigns agree to notify EAST VALLEY WATER DISTRICT of any future use across said easement and to coordinate with EAST VALLEY WATER DISTRICT the installation of any future facilities within said easement. Grantor(s) and his successors and assigns further agree that no buildings, fences, walls, structures of any kind, and no trees, shrubs or other plants or vegetation, shall be installed, constructed, erected, placed, planted or maintained in the easement and right-of-way and that the existing ground elevation will not be increased or decreased, without the prior written consent of the Grantee. Grantee shall have the right to use gates in all fences which now cross said easement, and to trim, cut down or clear away any trees, shrubs or other plants or vegetation whenever, in the Grantee's judgement, it is necessary for the convenient and safe exercise of the rights hereby granted. This instrument shall be binding upon and inure to the benefit of the successors and assigns of the Grantor(s). IN WITNESS WHEREOF, the Grantor(s) has executed this instrument this 15 day of - e V) 20_a Signature Date (Attach Notary Cert.) Last Revised: 08-15-07 ck ACKNOWLEDGMENT State of California County of_ San Bernardino _) Cn 2-15-12 before me, Lisa M. Young, Notary Public (insert name and title of the officer) personally appeared Sara Luz Hernandez who proved to me on the basis of satisfactory evidence to be the person.W whose name(a) is/are subscribed to the within instrument and acknowledged to me that>e/she/they executed the same in hisgher/their authorized capacity(aes), and that bylus/her/their signature(s4 on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. LISA M.YOUNG WITNESS m/ hand and official seal. COMM. #1931713 Tn (p Notary PubNc Callbmis m UU SAN BERNARDINO COUNTY 1 My Cbtmn.E><p.APRIL Y1.2010 Signature A l I 1 , C-t (Seal) Exhibit "A" The South 25.00 feet of the East 50.00 feet of that portion of Lot 54, "Tract No. 2439, Eastwood Farms recorded in Book 34, page 78 of Maps, records of San Bernardino County, California, lying Northerly of the Westerly extension of the centerline of Fourth Street as shown on Tract No. 3008 recorded in Book 40, page 93 of Maps, records of San Bernardino County, California. A13N 0279-151-34 (Fourth Street) Assessment No. 114 QPpFESS/ ti � FL c w 3 No.22502 p Cr a Exp. 12-31-13 * This document was prepared under my supervision sryT Civl\- F OF CAO '& is cKeever, CE 22502 Expi&k5n Date 12-31-13 i I WEST LINE OF THE EAST 50' OF LOT 54 EAST LINE OF LOT 54 TR2439 M834/78 TR 2439 MB 34/78 a> 07 in APN_0279-151-35 APN:0279-151-34 n c 0 'AT 4TH ST. Lr X50' WIDE PIPELINE EASEMENT SCALE:: 1"= 30 ' — -- — — — — --z A PN:0279-151-26 WESTERLY EXTENSION OF THE CENTER LINE OF FOURTH STREET AS SHOWN ON TRACT NO.3008 MEI 40/93. ,. P�SSIONA Ny f. Mek�!°4, � No 22502 p � Lty.L2-31-13 srq\ TE OF CPS\F�Q�\P Uj W.J. McKEEVER, INC. EXHIBIT "B" M -CIVIL ENGINEERING PIPELINE EASEMENT I " 900 E. WASHING-ON, CA 92324 STREET, SUITE 209 OLEAST VALLEY WATER DISTRICT H.:TO(&OB) CQ09 825-8048 APN: 0279-151-34 P .: ,�B 825-8839 ASSESSMENT N0. 114 o Vtlf DATE Certificate of Acceptance California Government Coc'e 27281 This is to certify that the interest in real property conveyed by the deed or grant Dated 02/15/2012 from . Nicolas Teieda To - East Valley Water District _ A political corporation and/or governmental agency is hereby accepted by order of the East Valley Wator District Board of Directors on July 11, 2012 Legislatve body Date or by the urdersigned officer or agent on behalf of' the _East Valley Water District Board of DirPctorc Legislative body pursuant to authority conferred by resolution of the East Valle,/ Water District Board of Directors Legislative body adopted on _ July 11, 2012 and the grantee consents to recordation Date thereof by its duly authorized officer. —-- By Dated Matt Le Vesque - Board President RECORDING REQUESTED BY: East Valley Water District WHEN RECORDED MAIL TO: East Valley Water District Post Office Box 3427 San Bernardino, California 92413 FEE EXEMPT PURSUANT TO GOVERNMENT CODE SECTION 6103 APN 0279-151-35 Assessment No. 115 CERTIFICATE OF DEDICATION CONVEYANCE OF PIPELINE EASEMENT Nicolas Tejeda, as Grantor(s), for valuable consideration, receipt of which is hereby acknowledged, does hereby grant, bargain, sell and convey to the East Valley Water District, a County Water District, its successors and assigns, as Grantee, an easement and right-of-way in, over, upon, under and across the lands hereinafter described to construct, use, maintain, alter, add to, inspect, repair, replace and/or remove pipeline or pipelines together with all necessary appurtenances within the right-of-way and for the ingress and egress throughout the entire easement and right-of-way in connection with the exercise of any of the foregoing rights The property subject to this easement, located in the County of San Bernardino, State of California, is described as follows: See Exhibit"A" and "B" attached hereto and made a part hereof Resolution attached as Exhibit"C" Grantor(s) and his successors and assigns agree to notify EAST VALLEY WATER DISTRICT of any future use across said easement and to coordinate with EAST VALLEY WATER DISTRICT the installation of any future facilities within said easement. Grantor(s) and his successors and assigns further agree that no buildings, fences, walls, structures of any kind, and no trees, shrubs or other plants or vegetation, shall be installed, constructed, erected, placed, planted or maintained in the easement and right-of-way and that the existing ground elevation will not be increased or decreased, without the prior written consent of the Grantee. Grantee shall have the right to use gates in all fences which now cross said easement, and to trim, cut down or clear away any trees, shrubs or other plants or vegetation whenever, in the Grantee's judgement, it is necessary for the convenient and safe exercise of the rights hereby granted. This instrument shall be binding upon and inure to the benefit of the successors and assigns of the Grantor(s). IN WITNESS WHEREOF, the Grantor(s) has executed this instrument this II ` day of FC V-) 201A. Signature Date (Attach Notary Cert.) Last Revised-.08-15-07 ck ACKNOWLEDGMENT State of California County of_ San Bernardino _) On _ 2-15-12 before me, Lisa M. Young, Notary Public (insert name and title of the officer) personally appeared Nicolas Tejeda , who proved to me on the basis of satisfactory evidence to be the person(g) whose names) islwb subscribed to the within instrument and acknowledged to me that he/sgefflTy executed the same in his/hsrftfrair authorized capacity(ies), and that by his/her/ttMir signatureW on the instrument the person(a), or the entity upon behalf of which the person() acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. LISA M.YOUNG WITNESS mp hand and official seal. Cor�n1. #1931713 m W 0m- y NoUry Public Callbfta fA SAN BERIOMINO CO)WY Cam.Exp.APRIL 22 2015 Signature Exhibit "A" The South 25.00 feet of the West 50.00 feet of that portion of Lot 54, Tract No. 2439. Eastwood Farms recorded in Book 34, page 78 of Maps, records of San Bernardino County, California, lying Northerly of the Westerly extension of the centerline of Fourth Street as shown on Tract No. 3008 recorded in Book 40, page 93 of Maps, records of San Bernardino County, California. APN 0279-151-35 (Fourth Street) Assessment No. 115 P'3FESSIo/yq� e N. m �, � No.22502 A D This document was prepared under my supervision c V1� STATE OF CP\ESP illiam J eever, CE 22502 ��� Expir ate 12-31-13 APe:0279-151-34 T APN:0279-151-35 1� EAST LINE OF THE SCALE: 1"= 30 ' WEST 50' OF LOT 54 11 TR2439 MB34/78 - nv t. — — WEST LINE OF LOT 54 1R 2439 MB 34/78 4TH ST. 50' WIDE PIPELINE EASEMENT d\PN':0279-159-25 WESTERLY EXTENSION OF THE of CENTER LINE OF FOURTH STREET AS SHOWN ON TRACT NO.3008 MB wp 1 y 40/93. h u w 3 Np.22502 p a `y 12-31-13 STgTf OF CP\.\F�Q�\P W.J. MCKEEVER, INC. EXHIBIT »B» M CIVIL ENGINEERING PIPELINE EASEMENT 900 E. WASHINGION STREET, SUITE 208 q, CA 92324 EAST VALLEY WATER DISTRICT P (9909) NNNk COLT09 822 5-8048 APN: 0279-151-35 IF �, 25-8839 ASSESSMENT N0. 115 W AM e V DATE �� Certificate of Acceptance California Government Code 27281 This is to certify that the interest in real property conveyed by the deed or grant Dated 08/ 5/2010 from Donald E. Ginther and Stanley Files To „__East Valley Water District _ A political corporation and/or governmental agency is hereby accepted by order of the East Valley Water District Board of Directors on July 11, 2012 Legislatve body Date or by the undersigned officer or agent on behalf of the _East Valley Water District Board of Directors Legislative body pursuant to authority conferred by resolution of the East Valle,j Water District Board of Directors Legislative body adopted on . July 11, 2012 and the grantee consents to recordation Date thereof by its duly authorized officer. ---- — BY Dated Matt Le Vesque - Board President RECORDING REQUESTED BY: East Valley Water District WHEN RECORDED MAIL TO: East Valley Water District Post Office Box 3427 San Bernardino, California 92413 FEE EXEMPT PURSUANT TO GOVERNMENT CODE SECTION 6103 APN 0279-141-30 Assessment No. 119 CERTIFICATE OF DEDICATION CONVEYANCE OF PIPELINE EASEMENT Donald Ginther Trust, as Trustee of the Donald Ginther 2006 Trust and Stanley Files, as Trustee of the Stan Files 2006 Trust as tenants-in-common, as Grantor(s), for valuable consideration, receipt of which is hereby acknowledged, does hereby grant, bargain, sell and convey to the East Valley Water District, a County Water District, its successors and assigns, as Grantee, an easement and right-of-way in, over, upon, under and across the lands hereinafter described to construct, use, maintain, alter, add to, inspect, repair, replace and/or remove pipeline or pipelines together with all necessary appurtenances within the right-of-way and for the ingress and egress throughout the entire easement and right-of-way in connection with the exercise of any of the foregoing rights. The property subject to this easement, located in the County of San Bernardino, State of California, is described as follows: See Exhibit"A" and "B" attached hereto and made a part hereof Resolution attached as Exhibit"C" Grantor(s) and his successors and assigns agree to notify EAST VALLEY WATER DISTRICT of any future use across said easement and to coordinate with EAST VALLEY WATER DISTRICT the installation of any future facilities within said easement. Grantor(s) and his successors and assigns further agree that no buildings, fences, walls, structures of any kind, and no trees, shrubs or other plants or vegetation, shall be installed, constructed, erected, placed, planted or maintained in the easement and right-of-way and that the existing ground elevation will not be increased or decreased, without the prior written consent of the Grantee. Grantee shall have the right to use gates in all fences which now cross said easement, and to trim, cut down or clear away any trees, shrubs or other plants or vegetation whenever, in the Grantee's judgement, it is necessary for the convenient and safe exercise of the rights hereby granted. This instrument shall be binding upon and inure to the benefit of the successors and assigns of the Grantor(s). IN WITNESS WHEREOF, the Grantor(s) has executed this instrument this✓ day of U (ADV , 20, 2p t0. Signature v�5!Date`'cJv 4 u Signature Date (Attach Notary Cert.) Last Revised:08-15-07 ck ACKNOWLEDGMENT State of Cali ornia County of (>UnOLF6( c) C) ) On before me, U3cL F-k. \'c&u�� ygkb\' (insert name and titl f fhe officer) 4i personally appeared -DdnaAck E. ( 4 Ord &CLC)le.I IrrlleS , who proved to me on the basis of satisfactory evidence to be the person(s)wh se name(s)+s/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in hielher/their authorized capacity(ies), and that by histher/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. W'IT'NESS my hand and official seal. Ceram M. YOUNG Nola Waion r 1735826 ryRIVM County Signature <pW (Seal)!2� Exhibit "A" The North 3.00 feet of the following described property; The South 92.50 feet of the East 113.50 feet of Lot 40, Tract No. 2439, Eastwood Farms recorded in Book 34, page 78 of Maps, records of San Bernardino County, California. APN 0279-141-30 (Line B) Assessment No. 119 This document was prepared under my supervision P�Q P R 0 FfSS/O WiIlia c e ver, RCE 22502 * IVo 22502 m z Expi n Date 12-31-I1 Exp !�_3� �rFO�/VIL CALIFOP, -" 4.5' Ar'N!: t9-141-art -- ---- - 510 3.0' - I_ - 7.5' - --- -- 113.50, - - 15' WIDE PIPELINE EASEMENT (LINE B) NORTH LINE OF LOT 40 TR 2439 MB 34/78 N nj p EAST LINE OF LOT 40 `'. TR 2439 MB 34/78 tP J 0279-141-29 APN:0279-141-30 u u° i 11 TSOUTH LINE OF LOT 40 TR 2439 MB 34/78 N SCALE: 1"= 30 ' 113.50' APN*0279-141 ,'V F;r% ROF f UJ �ti`.J. McKEEVER, INC. EXHIBIT "B" CIVIL ENGINEERING PIPELINE EASEMENT 900 E. WASHINGTON STREET, SUITE 208 COLTO K, CA 92324 EAST VALLEY WATER DISTRICT PH.: Fyc- ,111 111126 6--8B0e4s8 s Z APN: 0279-141-30 ASSESSMENT N0. 119 49 49AM •-�!J EVE DATE Certificate of Acceptance California Government Code 27281 This is to certify that the interest in real property conveyed by the deed or grant Dated 12/3 /2011 from __Ted Skipper To _ East Valley Water District _ A political corporation and/or governmental agency is hereby accepted by order of the East Valley Water District Board of Directors on July 11, 2012 Legislate body Date or by the undersigned officer or agent on behalf of the Fast Valley Water District Board of Directors Legislative body pursuant to authority conferred by resolution of the East Valley Water District Board of Directors _ Legislat ve body adopted on _ July 11 2012 and the grantee consents to recordation Date thereof by its duly authorized officer. By Dated Matt Le Vesque - Board President RECORDING REQUESTED BY: East Valley Water District WHEN RECORDED MAIL TO: East Valley Water District Post Office Box 3427 San Bernardino, California 92413 FEE EXEMPT PURSUANT TO GOVERNMENT CODE SECTION 6103 APN 0279-141-29 Assessment No. 120 CERTIFICATE OF DEDICATION CONVEYANCE OF PIPELINE EASEMENT Ted Skipper, as Grantor(s), for valuable consideration, receipt of which is hereby acknowledged, does hereby grant, bargain, sell and convey to the East Valley Water District, a County Water District, its successors and assigns, as Grantee, an easement and right-of-way in, over, upon, under and across the lands hereinafter described to construct, use, maintain, alter, add to, inspect, repair, replace and/or remove pipeline or pipelines together with all necessary appurtenances within the right-of-way and for the ingress and egress throughout the entire easement and right-of-way in connection with the exercise of any of the foregoing rights. The property subject to this easement, located in the County of San Bernardino, State of California, is described as follows: See Exhibit"A° and "B" attached hereto and made a part hereof Resolution attached as Exhibit"C' Grantor(s) and his successors and assigns agree to notify EAST VALLEY WATER DISTRICT of any future use across said easement and to coordinate with EAST VALLEY WATER DISTRICT the installation of any future facilities within said easement. Grantor(s) and his successors and assigns further agree that no buildings, fences, walls, structures of any kind, and no trees, shrubs or other plants or vegetation, shall be installed, constructed, erected, placed, planted or maintained in the easement and right-of-way and that the existing ground elevation will not be increased or decreased, without the prior written consent of the Grantee. Grantee shall have the right to use gates in all fences which now cross said easement, and to trim, cut down or clear away any trees, shrubs or other plants or vegetation whenever, in the Grantee's judgement, it is necessary for the convenient and safe exercise of the rights hereby granted. This instrument shall be binding upon and inure to the benefit of the successors and assigns of the Grantor(s). IN WITNESS WHEREOF, the Grantor(s) has executed this instrument this 30 day of 'L)CC 20 . Signature Date (Attach Notary Cert.) Last Revised: 08-15-07 ck APN:0279-14140 APN:0279-141-39 APN:0279-141-41 APN:0279-141-28 - 445--t -- — O -. ---- - TNORTH LINE OF THE SOUTH 200' THE NORTH 700' LOT 34 2439 MB 34/78 WIDE PIPELINE EASEMENT (LINE B) WEST LINE LOT 34 TR 2439 MB 34/78 N EAST LINE LOT 34 TR 2439 MB 34/78 SCALE: 1"= 30 APN`0279-14'-30 APN:0279-141-62 o APN:0279-141-29 0 N N 20 APN:0279-141-5 SOUTH LINE OF THE NORTH 700' OF LOT 34 TR 2439 MB 34/78 3.0' ��P�\ 0 F 41g�oyq< - -- + 100' 12.0', 15.0' N0.775p? m z APN:0279-141-77 EXp'1731- � ^ -- APNI:0279-14`-23T a CIVIL !1 15' WIDE PIPELINE r�C CALIFORN\P EASEMENT (LINE A) W.J. MCKEEVER, INC. EXHIBIT "B" CIVIL ENGINEERING PIPELINE EASEMENT 000 E. 'WASHINGTON STREET, SUITE 208 EAST VALLEY WATER DISTRICT COLTON, CA 92324 PH 0'' 825-8048 APN: 0279-141-29 X825-8839 ASSESSMENT N0. 120 IlaM - E R DATE G BOARD AGENDA STAFF REPORT Meeting Date: July 11, 2012 East Valley Water District Public Hearing: ❑ ------- Discussion Item: ❑ Consent Item: ❑ June 29, 2012 TO: GOVERNING BOARD MEMBERS FROM: GENERAL MANAGER/CEO SUBJECT: .ACCEPTANCE OF EASEMENT FOR NEW WATER AND SEWER MAIN RECOMMENDATION: Staff recommends that the Board of Directors accept the Certificate of Dedication Conveyance for the water and sewer pipeline easements serving the Wa1Mart Shopping Center located at Boulder Avenue and Highland Avenue. BACKGROUND/ANALYSIS: The WalMart Shopping center is in the process of completing a building expansion that will add approximately 10,631sf to the east side of the shopping center. The District currently has an easement alignment, for our water and sewer pipelines, that will now be centered beneath the new expansion. In an effort to maintain access to our pipelines, a new casement alignment needed to be d.-awn outside the expansion and our water and sewer pipelines relocated. The WalMart pipeline contractor has successfully abandoned the existing water and sewer lines and installed the nev pipelines within the new easement alignment. The new pipelines have been charged, sampled and placed back into service. Attached is a draft of the Certificate of Dedication Conveyance of Pipeline Easement, as well as the legal description and exhibit of the easement. REVIEW BY OTHERS: This agenda itern has been reviewed by engineering staff. FISCAL IMPACT: There,is no fise,l impact associated with this agenda item Page 1 SR#0117 AGENDA DATE: July 11,2012 SUBJECT: ACCEPTANCE OF EASEMENT FOR NEW WATER AND SEWER MAIN Respectfully submitted: Recommended by: John Mura Eli o Ochoa General Manager/CEO Engineering Manager ATTACHMENTS: Certificate of Dedication Conveyance of Pipeline Easement Easement site Page 12 SR#0117 EXHIBIT "C" RESOLUTION 2012.11 A Resolution Of The Board Of Directors Of The East Valley Water District Accepting Conveyance Of Pipeline Easement from Wal-Mart Real Estate Business Trust- as Grantor(s) of an easement as described in Exhibits "A" and "B" listed in Easement For The Right To Construct, Use, Maintain, Alter, Add To, Repair, Replace and/or Remove Pipeline Appurtenances, Under, Through And Across The Real Property Located In The City Of Highland, County of San Bernardino, State Of California. BE IT HEREBY RESOLVED AND ORDERED that the Conveyance of Pipeline Easement dated April 30th, 2012, and signed by John E. Clarke, Vice President of Real Estate grantor(s) grants to the East Valley Water District, its successors and assigns a Pipeline Easement over, under, through and across the real property described therein, be and the same is hereby accepted for and on behalf of said Water Company. BE IT FURTHER RESOLVED, that a copy of this resolution be attached to said Conveyance of Pipeline Easement, and that the same be recorded in the Office of the County Recorder, County of San Bernardino, State of California, and filed in the records of said Board. The foregoing resolution was duly adopted at a meeting of the Board of Directors of the East Valley Water District by motion duly made, seconded and carried on July 11, 2012. Ayes: Directors: Noes: Absent: EAST VALLEY WATER DISTRICT Matt Levesque, Board President ATTEST: John J. Mura, Board Secretary LVS2508 03/281/2 dm RECORDING REQUESTED BY: East Valley Water District WHEN RECORDED MAIL TO: East Valley Water District Post Office Box 3427 San Bernardino, California 92413 FEE EXEMPT PURSUANT TO GOVERNMENT CODE SECTION 6103 CERTIFICATE OF DEDICATION CONVEYANCE OF PIPELINE EASEMENT WAL-MART REAL ESTATE BUSINESS TRUST, a Delaware statutory trust, as Grantor(s), for valuable consideration, receipt of which is hereby acknowledged, does hereby grant, bargain, sell and convey to the East Valley Water District, a County Water District, its successors and assigns, as Grantee, an easement and right-of-way in, over, upon, under and across the lands hereinafter described to construct, use, maintain, alter, add to, inspect, repair, replace and/or remove pipeline or pipelines together with all necessary appurtenances within the right-of-way and for the ingress and egress throughout the entire easement and right-of-way in connection with the exercise of any of the foregoing rights. The property subject to this easement, located in the County of San Bernardino, State of California, is described as follows: See Exhibit"A" and "B" attached hereto and made a part hereof Grantor(s) and his successors and assigns agree to notify EAST VALLEY WATER DISTRICT of any future use across said easement and to coordinate with EAST VALLEY WATER DISTRICT the installation of any future facilities within said easement. Grantor(s) and his successors and assigns further agree that no buildings, fences, walls, structures of any kind, and no trees, shrubs or other plants or vegetation, shall be installed, constructed, erected, placed, planted or maintained in the easement and right-of-way and that the existing ground elevation will not be increased or decreased, without the prior written consent of the Grantee. Grantee shall have the right to use gates in all fences which now cross said easement, and to trim, cut down or clear away any trees, shrubs or other plants or vegetation whenever, in the Grantee's judgement, it is necessary for the convenient and safe exercise of the rights hereby granted. This instrument shall be binding upon and inure to the benefit of the successors and assigns of the Grantor(s). IN WITNESS WHEREOF, the Grantor(s) has executed this instrument this 3&—)day of 20f;2� J hn E. larke, Vice Presid nt of Real Estate L/ Coiwere^<e.1 Pydlne Eesemcm W894 SnBe,n.,dm.CA--86443.1 STATE- OF�.C.L,�c 4� COUN'> Y OF —n� ) ss. On : , 2012 before me, a No ,iry Public 1 a d for sai Co and State, personally appeared who proved to me on 05/basis of satisfactory evidence to be the personk4 whose name(&'is/ar* subscribed to the within instrument and acknowledged to me that he4he44@y executed the same in his4wf4hrir authorized capacity(iea), and that by hisAierAthtir signature(&) on the instrument the person(; or the entity upon behalf of which the person(91 acted, executed the instrument. I certify under P-NALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signau e (Seal) OFFICIAL SEAL JANE BENNETT BENTON COUNTY NOTARY PUBLIC - ARKANSAS MY COMMISSION EXP. JAN.20, 2022 COMMISSION# 12386344 Cc nveyance of PiprAine Laae omt W i94-San(lemard no CA--864437 1 EXHIBIT "A" LEGAL DESCRIPTION ALL THAT PORTION OF LOT MERGER 2011-004, RECORDED JANUARY 11, 2012 AS DOCUMENT NUMBER 2012-0012393, OFFICIAL RECORDS OF SAN BERNARDINO COUNTY, IN THE CITY OF SAN BERNARDINO, COUNTY OF SAN BERNARDINO, STATE OF CALIFORNIA, AS SHOWN ON EXHIBIT "B" ATTACHED HERETO AND BY THIS REFERENCE MADE A PART HEREOF, DESCRIBED AS FOLLOWS: BEGINNING AT THE NORTHEASTERLY CORNER OF SAID LOT MERGER, THENCE WESTERLY ALONG THE NORTHERLY LINE THEREOF SOUTH 89 041'55"WEST 134.36 FEET; THENCE NORTH 63 019'16"WEST 18.68 FEET; THENCE DEPARTING SAID NORTHERLY LINE SOUTH 19 048'17"WEST 40.41 FEET TO THE TRUE POINT OF BEGINNING, THENCE SOUTH 20 005'24"WEST 105.85 FEET, THENCE SOUTH 69°37'24" EAST 7.24 FEET; THENCE SOUTH 20 022'36"WEST 3.75 FEET; THENCE SOUTH 69 037'24" EAST 64.56 FEET, THENCE SOUTH 20 022'36"WEST 20.00 FEET; THENCE NORTH 69 037'24"WEST 71.68 FEET; THENCE SOUTH 20°05'24"WEST 179.48 FEET; THENCE SOUTH 69 037'24" EAST 43.70 FEET, THENCE SOUTH 47 007'24" EAST 77.60 FEET TO A POINT ON THE EASTERLY LINE OF SAID LOT MERGER, THENCE SOUTHERLY ALONG SAID EASTERLY LINE SOUTH 50 058'29"WEST 20.20 FEET, THENCE DEPARTING SAID EASTERLY LINE NORTH 47 007'24"WEST 70.77 FEET, THENCE NORTH 69 037'24"WEST 39.62 FEET; THENCE SOUTH 20 005'24"WEST 47.91 FEET; THENCE NORTH 69 047'28"WEST 73.56 FEET; THENCE SOUTH 20 022'36"WEST 8.01 FEET; THENCE NORTH 69 047'28"WEST 20.00 FEET, N.E.Job No. 306-031.1 Prepared by: DK Nasland, PLS 5562 4/6/2012 Page 1 of 3 THENCE NORTH 20 022'36" EAST 8.01 FEET; THENCE NORTH 69 047'28"WEST 1.82 FEET TO AN ANGLE POINT IN THE SOUTHERLY LINE OF THAT CERTAIN EASEMENT FOR SEWER AND WATER PURPOSES RECORDED JANUARY 20, 1993 AS DOC:. NO. 93-21241, OFFICIAL RECORDS, SAID POINT BEING AT THE INTERSECTION OF THOSE COURSES OF SAID EASEMENT DESCRIBED AS SOUTH 23 018'44" WESI 308.88 FEET AND NORTH 69 047'28"WEST 560.80 FEET; THENCE WESTERLY ALONG SAID SOUTHERLY LINE NORTH 69 047'28"WEST 96.96 FEET; THENCE DEPARTING SAID SOUTHERLY LINE NORTH 20"12'32" EAST 38.00 FEET TO AN ANGLE POINT IN AN EASEMENT LINE PARALLEL WITH AND 38.00 FEET NORTHERLY, MEASURED AT [RIGHT ANGLES, FROM SAID SOUTHERLY EASEMENT LINE, LAST SAID ANGLE POINT BEING AT THE INTERSECTION OF COURSES DESCRIBED AS SOUTH 6904728" EAST '83.83 FEET AND NORTH 65°12'32" EAST 49.17 FEET; THENCE SOUTH 69 047'28" EAST 154.26 FEET; THENCE NORTH 20 005'24" EAST 305.08 FEET; THENCE NORTH 63 016'14"WEST 99.50 FEET TO A POINT' OF INTERSECTION WITH A LINE OF SAID EASEMENT" DESCRIBED AS NORTH 20"12'32" EAST 46.03 FEET, DISTANT THEREON NORTH 20"12'32' EAST 25.95 FROM THE SOUTHERLY TERMINUS THEREOF; THENCE NORTHERLY AND NORTHWESTERLY ALONG LAST SAID EASEMENT LINE NORTH 20 012'32" EAST 20.08 FEET, THENCE NORTH 24 047'28"WEST 29.02 FEET'; THENCE DEPARTING LAST SAID EASEMENT LINE SOUTH 63°16'14" EAST 158.33 FEET TO THE TRUE POIN'r OF BEGINNING. AREA = 28,176.51 SQ. FT. OR 0.647 ACRES, MORE OR LESS o`I 7 -:NAS J ,p� is P OFCALI N.E.Job No. 306-031.1 Prepared by: DK I\asland, PLS 5562 4/6/2012 Page 2 of 3 W EXHIBIT "B" SHEEP 3 OF 3 38" N D o LEM0 SEWER & WATER EASEMENT A R —EASEMENT TO EAST VALLEY WATER DISTRICT ^ N20012'32"E —PORTION OF EXISTING EASEMENTS LM 2011-004 38.00' QUITCLAIMED PER SEPARATE DOCUMENT. 20 26sa P.O.B. -POINT OF BEGINNING DOC# 2012-0012393 rIQ T.P.O.B. -TRUE POINT OF BEGINNING N2404728"W 29.02' } rn '' 3 a e N2001232"E / o ro �6^ N 46.03' o- rn B 25.95/" 20.08 h zed 4 A B °n io z SN 1 ^ m \ o a No ti 01 3 2 0 0 1.82 `0 N23018'44"E 308.88' ^ W cp N z 1 3 38 Z I 38'co io o ^ U) �— N2000524"E 305.08" N o N of ^ o Z N TP.O.B 519048'17"W 569037'24"E 40.41' 52000574"W (TIE LINE ONLY) 47.91 W 520005 24 W 179.48' \ 52000524"W 105.85 -� I to b N 3 I ( S63019'16"E o ^ v 52002236"W 18.68' \ rn LAA1p Sp e h 3.75' go to �a^ 5 7 EXISTING EASEMENT RECORDED ^ op ^ �p �' •lam, a,IE = JUNE 5, 1992 AS DOC. N0. N ^p. ^ 92-238362 O.R. AND NOVEMBER 5, LS 520022'36"W 1999 AS DOC. N0. 99-461720 O.R. �a Oh CALF 20.00' 550058'29"W OB EXISTING EASEMENT RECORDED 20.20' JANUARY 20, 1993 AS DOC. N0. °- NASLAND ENGINEERING REV. DATE 0 50' 100' 93-21241, O.R. oa os 2512 CIVIL ENGINEERING SURVEYING . LAND PLANNING NO ACCESS P.O.B. 4740 Ruffner Street. San Diego. California, 92111.850-292-9990 SCALE:1 "=50' + JOB N0. 306-031.1 BOARD AGENDA STAFF REPORT 4WDEast Val ley Meeting Date: July 11,2012 Water District Public Hearing: ❑ -- Discussion Item: ❑ Consent Item: ❑ July 3, 2012 TO: GOVERNING BOARD MEMBERS FROM: GENERAL MANAGER/CEO SUBJECT: DISBURSEMENTS RECOMMENDATION: Approve the attached list of accounts payable checks and payroll issued BACKGROUND/ANALYSIS: Listings of accounts payable checks, and the total for payroll and benefits costs incurred, are submitted to the board of directors for review and approval with each board packet. The attached check register, and the total for payroll cited below, were disbursed during the period June 21, 2012 through July 3, 2012. Accounts payable checks for the period included check numbers 233128 through 233293 for a total of$1,243,408.61. The soLirce of funds for this amount is as follows: Unrestricted Funds $1,187,065.29 Bond Financing $ State Financing $56,343.32 Payroll and benefit contributions paid for this period totaled $83,367.00. Total disbursed during the period $1,326,775.61 REVIEW BY OTHERS: This a_enda item has been reviewed by the Chief Financial Officer and the Accounting Supervisor. Page II SR#0122 AGENDA DATE: July 11, 2012 SUBJECT: DISBURSEMENTS FISCAL IMPACT: $ 1,326,775.6 1(budgeted expenditures) Respectfully submitted: Recommended by: John Mura Brian TompkirX, General Manager/CEO CFO Page 12 SR#0122 ..a!e Tuesday JoN 03.2012 �/gu_.,ul n:�a_,y: Pao. 1 of 11 Check Register_--EVWD Check Register �.ep AFr Hkrpr j-6, KATH i' Company: EVWD Check Nbr Type Date Id Name ProiectlD Proiect Description Discount OrigDocAmt DrCr 233128 CK 06/21/2012 CROO19 CROWN PRINTERS 6,�156.F1 088956 VO 71505 Postaqe S,05S.51 D 233129 CK 06i27/2012 ABB004 ABBCO SERVICES, INC. 3.824.75 089016 VO 62000 Maintenance 3,824.75 0 233130 CK 06/27/2012 ADP004 ADP, INC 129.17 088972 VO 77300 Employee Programs 129.17 D 233131 CK 06/27/2012 ADVO01 ADVANCED TELEMETRY SYS INTL 2,101.13 089011 VO 62500 Maintenance Telemetry 2,101.13 D 233132 CK 06/27/2012 ALT006 ALTISOURCE SOLUTIONS 44.18 088773 VO 22210 Customer Refunds 44.18 D 233133 CK 06/27/2012 ALVO63 ALVAREZ—LEONEL 35.07 086649 VO 22210 Customer Refunds 35.07 D 4'33134 CK 06127i2012 .4NT011 ANTUNEZ—MIGUEL 34.33 088577 VO 22210 Customer Refunds 34.33 D 233135 CK 06/27/2012 ASH007 ASHCRAFT—SARAH R 94.44 088650 VO 22210 Customer Refunds 75.88 D 088884 VO 22210 Customer Refunds 18.56 D 233136 CK 06/2712012 ASS010 ASBCSD 132.00 088996 VO 51605 Directors Expenses 132.00 D 233137 CK 06/27/2012 ATT007 AT&T 549.27 088973 VO 71015 Telephone 271.73 D 088974 VO 71015 Telephone 34.83 D 089017 VO 71015 Telephone 36.82 D 089018 VO 71015 Telephone 137.50 D 089019 VO 71015 Telephone 68.39 D 233138 CK 06/27/2012 AVA005 AVAYA FINANICIAL SERVICES 1,212.00 089020 VO 22503 LTD due within 1 year 931.76 D 089020 VO 85100 Interest Expense 280.24 D 233139 CK 06/27/2012 BIL003 BILL&WAGS INC. 208.25 089044 VO 71725 Vehicle Repairs/Maintenance 208.25 D 233140 CK 06127%21712 BLA033 BLAIS&ASSOCIATES, INC 3,474.97 089006 VO 74900 Miscellaneous Consultants 11,1040-911 D Date. Tuesday,July 03,2012 Page: 2 of 13 Time 10'.31 AM East Valley Water District Report: APCHK.rpt Check Register-EVWD Check Register User: KATHY Company EVWO Check Nor Type Date Id Name ProiectlD Project Description Discount Orig DocAmt DrCr 089007 VO 74900 Miscellaneous Consultants 509.05 D 089008 VO 74900 Miscellaneous Consultants 650.00 D 089009 VO 74900 Miscellaneous Consultants 475.00 D 233141 CK 06/27/2012 BLO008 BLUE KAHANA LLC 73.60 088686 VO 22210 Customer Refunds 73.60 D 233142 CK 06/27/2012 BRO076 BROWN-AMBER 12.16 088651 VO 22210 Customer Refunds 12.16 D 233143 CK 06/27/2012 CAM004 CDM SMITH INC. 75,870.25 088967 VO 11200 Construction in Progress WA002372 Blending Plant 150 75,870.25 D 233144 CK 06/27/2012 CIT029 CITY NATIONAL BANK 6,260.37 088968 VO 22275 Retention Payable 6,260.37 D 233145 CK 06/27/2012 COL056 COLE-MARNIE 9.13 088654 VO 22210 Customer Refunds 9.13 D 233146 CK 06127/2012 COM019 COMMUNITY DEVELOPMENT 1,350.44 089043 VO 62100 Permit Fees 1,350.44 D 233147 CK 06/27/2012 COR059 CORELOGIC INFORMATION 315.00 088969 VO 71405 Subscription Info Services 315.00 D 233148 CK 06/27/2012 C00025 COUNTY OF SAN BERNARDINO 601.60 088999 VO 62100 Permit Fees 300.80 D 089000 VO 62100 Permit Fees 300.80 D 233149 CK 06/27/2012 C00036 COUNTY OF SAN BDNO FLEET 13,752.73 089034 VO 11120 Vehicles -Gen Equip 2,251.22 D 089036 VO 11120 Vehicles -Gen Equip 11,501.51 D 233150 CK 06/27/2012 DES013 DESROSIERS-NORMAN 79.42 088652 VO 22210 Customer Refunds 79.42 D 233151 CK 06/27/2012 DOS002 DOSHI-SID R. 46.71 088578 VO 22210 Customer Refunds 46.71 D 233152 CK 06/27/2012 EAT003 EATON-KATRINA T 88.52 088774 VO 22210 Customer Refunds 88.52 D 233153 CK 06/27/2012 FAR001 FARMER BROS CO 612.59 089023 VO 71503 Kitchen Supplies 469.15 D Date. Tuesday july03 2012 page: 3 0113 T..me �0't AM Check Register f vEVWDCheck Register deport °.FCHK.rpt 0se, KATHY C.Mp.,. EVWD Check Nbr Tvpe Date Id Name ProiectlD Project Description Discount Orig DocAmt DrCr 089045 VO 71503 Kitchen Supplies 14344 n 233154 CK 06/27/2012 FED004 FEDEX FREIGHT WEST, INC. 59.28 088975 VO 71505 Postage 59.28 D 233199 CK 06!27!2012 CCDMg FERG SCNE ITERPR!SEE !%'C 068947 VO 14310 Inventory-Constr. Materials 907.29 D 088948 VO 14310 Inventory-Constr. Materials 2,508.36 D 088949 VO 14310 Inventory-Constr. Materials 5,916.56 D 088950 VO 14310 Inventory-Constr. Materials 2,907.39 D 089025 VO 14310 Inventory-Constr. Materials 2,149.88 D 089046 VO 14310 Inventory-Constr. Materials 170.32 D 233156 CK 0612712012 GE0004 GEORGE—MICAH 150.00 088953 VO 79100 Safety Equipment 150.00 D 233157 CK 06/27/2012 GRA064 GRAY—DORIS 39.92 088887 VO 22210 Customer Refunds 39.92 D 233158 CK 06127/2012 HAT001 HATFIELD BUICK 506.14 089042 AD 71720 Vehicle Parts/Supply -275.69 C 089035 VO 71720 Vehicle Parts/Supply 390.23 D 089037 VO 71720 Vehicle Parts!Supply 367.71 D n8Bn47 NIn 717200 Vallli�e Parts/Supply 23.89 D 233159 CK 06/27/2012 HER152 HERNANDEZ—TAYDE C 38.74 088579 VO 22210 Customer Refunds 38.74 D 233160 CK 06/27/2012 HI0007 HIGHLAND AREA CHAMBER 5.00 089033 VO 77600 Public Education/Outreach 5.00 D 233161 CK 06/27/2012 HIG028 HIGHLAND STAR LLC 14,102.40 088976 VO 14420 Prepaid Expense 9,040.00 D 088977 VO 14420 Prepaid Expense 5,062.40 D 233162 CK 06/27/2012 HOR016 HORIZON 2010 ENTERPRISE 38.40 086688 VO 22210 Customer Refunds 38.40 D 233163 CK 06/2712012 INL005 INLAND WATER WORKS SUPPLY CO 1,480.70 089012 VO 61000 Materials&Supplies-Oper. -6.52 326.16 D 089026 VO 61000 Materials&Supplies-Oper. -23.70 1,184.76 D 233164 CK 06/27/2012 JAC047 DEVELOPEMENT--JACKSON PENDO 42.44 089641 N/ 2221n Customer Refunds 42.44 U Tate: Tuesday,July 03,2012 East Valley Water District Page a°r,a rime: 10'.31 AM Check Register-EVWD Check Register Report: APCHK.rpt User. KATHY Company: EVW0 Check Nbr Type Date Id Name ProiectlD Project Description Discount OngDocAmt DrCr 233165 CK 06/27/2012 JRF001 J.R. FREEMAN CO., INC 591.57 088963 VO 71570 Computer Supplies 479.48 D 089038 VO 71500 Office Supplies 112.09 D 233166 CK 06/27/2012 KAR005 KARRA-VISHNU 1.85 088655 VO 22210 Customer Refunds 1.85 D 233167 CK 06/27/2012 KAT001 KATZ LANDSCAPING 450.00 089031 VO 71705 Grounds Repairs/Maintenance 200.00 D 089032 VO 71705 Grounds Repairs/Maintenance 250.00 D 233168 CK 06/2712012 LAN024 CONSULTANTS-LAND ENGINEERING 7,540.00 089001 VO 11200 Construction in Progress WA002487 PLT151 TO PLT40 PIPELINE DES 7,540.00 D 233169 CK 06/27/2012 LAW003 LAWSON PRODUCTS,INC 1,009.69 089027 VO 61100 Small Tools -3.82 438.49 D 089028 VO 61100 Small Tools -5.05 580.07 D 233170 CK 06/27/2012 LDT001 TOPLIFF JR.-LES D 279.84 089029 VO 62000 Maintenance 279.84 D 233171 CK 06/27/2012 LIN038 LINCOLN FINANCIAL GROUP 313.88 088951 VO 14420 Prepaid Expense 313.88 D 233172 CK 06/27/2012 LOP099 LOPEZ-HUMBERTO 39.28 088642 VO 22210 Customer Refunds 39.28 D 233173 CK 06/27/2012 L00006 LOUDEN LLC 9.89 088576 VO 22210 Customer Refunds 9.89 D 233174 CK 06/27/2012 MAC002 MAC'S SPRING SHOP 329.62 089048 VO 71725 Vehicle Repairs/Maintenance 329.62 D 233175 CK 06/27/2012 MAN003 MANTEK 1,469.56 088964 VO 14300 Inventory-Vehicle Parts 1,469.56 D 233176 CK 06/27/2012 MEN049 MARIA MENDOZA 52.04 068689 VO 22210 Customer Refunds 52.04 D 233177 CK 06/27/2012 MEZ007 MEZZANATO-TYLER 31.38 088643 VO 22210 Customer Refunds 31.38 D 233178 CK 06/27/2012 MIL001 MILOBEDZKI-JACEK 800.00 Date: .,.osday.J ply 03.2012 5nnt Tiue: i.C'39AM ' Check Re ister_EVW Report APCHKr t F:i,;n{ Company. =VArp Check Nbr Type Date Id Name ProiectlD Project Description Discount OngDocAmt DrCr 086954 VO 74100 Computer Consultants Snn.nn D 233179 CK 06/2712012 MIL061 MILLER SPATIAL SERVICES, LLC 2.016.00 089014 VO 51700 Temporary Labor 2,016.00 D 233180 CK 06/27/2012 NAPnn7 NAPA At ITr) PAPTC /nnCC hAn CC i U.8:) 089039 VO 71755 Equipment Repairs/Maintenance 10.85 D 233181 CK 06/27/2012 NGU132 NGUYEN—TIENG 22.53 088644 VO 22210 Customer Refunds 22.53 D 233182 CK 06/27/2012 NGU133 NGUYEN—HANH 100.00 088776 VO 22210 Customer Refunds 100.00 D 233183 CK 06/27/2012 OCH008 OCHOAJR—JAVIER 100.00 089002 VO 22610 Customer Security Deposits 100.00 D 233184 CK 06/27/2012 OFF007 OFFICETEAM 659.20 089021 VO 51 700 Temporary Labor 659.20 D 233185 CK 06/27/2012 ONE009 PROPERTY MGMT—ONE STOP 75.78 088656 VO 22210 Customer Refunds 8.31 D 088778 VO 22210 Customer Refunds 67.47 D 233186 CK 06/27/2012 ONL001 ONLINE RESOURCES CORPORATION 48.70 088978 VO 66250 Payment/Collection Fees 48.70 D 233187 CK 06/27/2012 ORT038 ORTIZ—ARNULFO 20.79 088653 VO 22210 Customer Refunds 20.79 D 233188 CK 06/27/2012 PAL035 PALOMARES—FRANK 2,779.88 089015 VO 51700 Temporary Labor 2,779.88 D 233189 CK 06/27/2012 PAT021 PATEL—JOYSHNA 84.94 088645 VO 22210 Customer Refunds 84.94 D 233190 CK 06/27/2012 PVK001 PROPERTIES LLC—PVK 60.03 088646 VO 22210 Customer Refunds 60.03 D 233191 CK 06/27/2012 RAM117 RAMIREZ—ZULMA 15.70 088657 VO 22210 Customer Refunds 15.70 D 233192 CK 06127/2012 REMG12 ADVANTAGE—KEMAX 66.87 088647 VO 22210 Customer Refunds 66.87 D Date. Tuesday,July 03.2012 East Valley Water District Faye 6 o 3 . Time, 10.31AM Check Register-EVWD Check Resister Report' APCHKrpi User: KATHY Company. EVWD Check Nor Type Date Id Name ProiectlD Project Description Discount OrigDocAmt DrCr 233193 CK 06/27/2012 ROD100 RODDEY-WILLIAM 210.97 088658 VO 22210 Customer Refunds 210.97 D 233194 CK 06/27/2012 ROY004 ROYBAL-RAYMOND 150.00 089013 VO 79100 Safety Equipment 150.00 D 233195 CK 06/27/2012 SAF001 SAFETY KLEEN ACCOUNTS PAYABLE 283.86 088965 VO 71725 Vehicle Repairs/Maintenance 28186 D 233196 CK 06/27/2012 SAF009 PROPERTIES-SAFEGUARD 65.38 088648 VO 22210 Customer Refunds 65.38 D 233197 CK 06/27/2012 SAN200 S.B.M.W.D. 18,559.36 088952 VO 49750 Sewer Treatment 18,559.36 D 233198 CK 06/27/2012 SAN266 SANCHEZ-MAGDA REY 88.37 088580 VO 22210 Customer Refunds 24.36 D 088779 VO 22210 Customer Refunds 64.01 D 233199 CK 06/27/2012 SIE001 SIEVERS-GERALD 78.82 089003 VO 79100 Safety Equipment 78.82 D 233200 CK 06/27/2012 S00002 SO CAL GAS COMPANY 22.69 088980 VO 71010 Utilities 22.69 D 233201 CK 06/27/2012 SOU003 SOUTH COAST A Q M D 426.41 089004 VO 77500 Regulatory Fees 115.56 D 089005 VO 77500 Regulatory Fees 310.85 D 233202 CK 06/27/2012 SPE015 SPECIAL DISTRICT RISK MGMT 40,340.00 088979 VO 14420 Prepaid Expense 40,340.00 D 233203 CK 06/27/2012 SSC001 SSC CONSTRUCTION, INC. 56,343.32 088971 AD 22275 Retention Payable -6,260.37 C 088970 VO 11200 Construction in Progress WA002292 Plant 134 Upgrade 62,603.69 D 233204 CK 06/27/2012 STA041 STAR AUTO PARTS 15.45 089040 VO 71720 Vehicle Parts/Supply 8.70 D 089041 VO 71727 Garage Supplies/Small Tools 6.75 D 233205 CK 06/27/2012 THE018 THEISEN-ANDREW T 150.00 088955 VO 79100 Safety Equipment 150.00 D Date- Tuesday..uIy 03. 2012 �/..n_..��r_a....n: PenP I.'f fq .:me. 1V.3':AM. Recort'. v,P(_N,K,rF1 Check Register EVWD Check Register hr Company EVWD Check Nbr Type Date Id Name ProiectlD Project Description Discount OrigDocAmt DrCr 233206 CK 06/27/2012 VER004 VERIZON CALIFORNIA 255.17 089022 VO 71010 Utilities 91.99 D 089022 VO 71015 Telephone 163.18 D 233207 CK 06/27/2012 VUL001 VULCAN MATERIALS COMPANY 1,310.62 089030 VO 61000 Matarialc A Sunnlias-Onpr 1,310.02 D 233208 CK 06/27/2012 WAGO05 WAGNER&BONSIGNORE 15,322.80 089010 VO 72400 Legal Fees 15,322.80 D 233209 CK 06/27/2012 WWG001 GRAINGER 427.68 088966 VO 61010 Materials&Supplies-Maint. 427.68 D 233210 CK 06/27/2012 KAT001 KATZ LANDSCAPING 6,728.00 089052 VO 71700 Grounds Maintenance Contract=_ 61728.00 D 233211 CK 06/29/2012 STE071 Devon H Steele 85.00 089095 VO 15200 Suspense Account 85.00 D 233212 CK 07/03/2012 ADP002 ADP, INC 312.15 089094 VO 71200 Payroll Processing Service-ADP 312.15 D 233213 CK 07/03/2012 AKDO01 DHINGRA DBA—ASHOK K. 11.459.62 089139 VO 74500 Engineering Consultants 10,47250 O 089141 VO 74500 Engineering Consultants 987.12 D 233214 CK 07/03/2012 ALT006 ALTISOURCE SOLUTIONS 124.05 088772 VO 22210 Customer Refunds 124.05 D 233215 CK 07/03/2012 ARRO09 ARROWHEAD UNITED WAY 45.00 089107 VO 23191 United Way Deduction 45.00 D 233216 CK 07/03/2012 ASS009 PB AMERICA, INC 7,755.00 089097 VO 11200 Construction in Progress WA002533 NEW DISTRICT OFFICES 7,755.00 D 233217 CK 07/03/2012 ATIO01 ATILANO—GUILLERMO 38.17 088696 VO 22210 Customer Refunds 38.17 D 233218 CK 07/03/2012 ATKO06 ATKINS—KIMBERLY 6.24 088697 VO 22210 Customer Refunds 6.24 0 233219 CK 07/03/2012 BAR074 BARRY'S SECURITY SERVICES, INC 2,733.09 089060 VO 72500 Security Services 1,355.01 D 089081 VO 72500 Security Services : Date: Tuesday,July os,2012 East Valley Water District Page 8 of 13 Time 10'.31 AM Check Register-EVWD Check Register Report: ARCHK.rpt User KATHY Company: EVWD Check Nbr Tvpe Date Id Name ProiectlD Project Description Discount OrigDocAmt DrCr 233220 CK 07103/2012 BAT002 BATTEEN-JOHN W 3,920.00 089136 VO 71700 Grounds Maintenance Contracts 3,920.00 D 233221 CK 07/03/2012 BAX002 MARY BAXTER 476.16 089116 AD 76500 Health/Dental/Life Insurance -73.84 C 089115 VO 76600 OPEB-Retiree Medical 550.00 D 233222 CK 07/03/2012 BRA060 BRAME-CHARLES 10.28 088885 VO 22210 Customer Refunds 10.28 D 233223 CK 07/03/2012 BR0001 BROWNING-JAMES 493.24 089118 AD 76500 Health/Dental/Life Insurance -56.76 C 089117 VO 76600 OPEB-Retiree Medical 550.00 D 233224 CK 07/03/2012 BR0001 BRUNICK, MCELHANEY&BECKETT 10,156.25 089092 VO 11200 Construction in Progress WA002374 GIS SYSTEM 362.50 D 089092 VO 11200 Construction in Progress WA002507 Western Wtr Mtr Collaboration 1,025.00 D 089092 VO 11200 Construction in Progress WA002509 Baseline Garden Wtr Company 313.00 D 089092 VO 11200 Construction in Progress WA002516 GREENSPOT RD& BRIDGE PROJECT 3,071.25 D 089092 VO 11200 Construction in Progress WA002531 IVDA(Cordoba) 18.75 D 089092 VO 11200 Construction in Progress WA002533 NEW DISTRICT OFFICES 187.50 D 089092 VO 72400 Legal Fees 5,178.25 D 233225 CK 07/03/2012 CAL099 PROP-CAL PACIFIC 62.36 088699 VO 22210 Customer Refunds 62.36 D 233226 CK 07103/2012 CAL124 CALIFORNIA UTILITY EXECUTIVE M 400.00 089078 VO 71400 Memberships and Dues 400.00 D 233227 CK 07/03/2012 CAL129 HOMES-CAL AMERICAN 53.32 088698 VO 22210 Customer Refunds 53.32 D 233228 CK 07/03/2012 CHE007 CHEM-TECH INTERNATIONAL INC 14,787.85 089135 VO 65100 Treatment Chemicals 100.01 D 089138 VO 65100 Treatment Chemicals 3,881.67 D 089140 VO 65100 Treatment Chemicals 10,806.17 D 233229 CK 07103/2012 CIN002 CINTAS DOCUMENT MANAGEMENT 35.00 089113 VO 71620 Janitorial Services-Contracd 35.00 D 233230 CK 07/03/2012 CLA045 CLARK-WILLIAM 6.18 088753 VO 22210 Customer Refunds 6.18 D Date. Tuesday.=uly 03.2012 Pa0e- 9 of 13 Tme 10 31AM Check Register-�EVWD Check Register "PP''n APCHK.rot cser. KA i HY ComPanY_ EVWD Check Nbr Type Date Id Name ProiectlD Project Description Discount OrigDocAmt DrCr 233231 CK 07/03/2012 COL047 COLONIAL LIFE, 28586 089114 VO 23132 Life Insurance-Phoenix Hun Life ooc oc n 233232 CK 07103/2012 C00023 COOPER-EDWARD 72.90 088700 VO 22210 Customer Refunds 72.90 D 233233 CK 07/03/2012 CRD019 CROWN PRINTERS 13,559.26 089098 VO 77600 Public Education/Outreach 13,559.26 D 233234 CK 07/03/2012 CSR001 CSR AIR CONDITIONING& HEATING 195.64 089079 VO 71615 Building Repairs/Maintenance 110.64 D 089093 VO 71615 Building Repairs/Maintenance 85.00 D 233235 CK 07/03/2012 CVS001 STRATEGIES-CV 20,152.19 089096 VO 74200 Public Relations Consultants 20,152.19 D 233236 CK 07/03/2012 DIN004 DINH-VICTOR 70.94 088754 VO 22210 Customer Refunds 70.94 D 233237 CK 07/03/2012 EAS003 East Valley Water District 1,038.63 089108 VO 23195 FSA Withholding 1,038.63 D 233238 CK 07/03/2012 EHWO01 E H WACKS COMPANY 48,487.50 089091 VO 11120 Vehicles -Gen Eouio AA AA sn n 233239 CK 07/03/2012 FAB005 FABER-JOHN H 57.60 088701 VO 22210 Customer Refunds 57.60 D 233240 CK 07/03/2012 FA1002 FAIRVIEW FORD SALESJNC 283.03 089103 VO 71720 Vehicle Parts/Supply 193.11 D 089104 VO 71720 Vehicle Parts/Supply 89.92 D 233241 CK 07103/2012 FAR002 FARRINGTON-STEVEN 550.00 089119 VO 76600 OPEB-Retiree Medical 550.00 D 233242 CK 07/03/2012 FAR029 FARRE-MATIAS 67.45 088818 VO 22210 Customer Refunds 57.45 D 233243 CK 07/03/2012 FLOO51 FLORES-ARMANDO L 29.59 088694 VO 22210 Customer Refunds 29.59 D 233244 CK 07/03/2012 FOX001 FOX-JANA 364.65 � 912i AD 76500 Health/DentaiiLife insurance -35.35 C 089120 VO 76600 OPEB-Retiree Medical ann nn n Date: Tuesday,July 03,2012 0. Page 31 AM . 10 of 13 Time: 1 East Valley Water District Report: APCHK.rpt Check Register-EVWD Check Register User KATHY Company EVWn Check Nor Type Date Id Name ProiectlD Proiect Description Discount Orig DocAmt DrCr 233245 CK 07103/2012 GAR159 GARCIA-AURORA 35.16 088702 VO 22210 Customer Refunds 35.16 D 233246 CK 07/03/2012 GOL005 GOLDEN PROPERTY MANAGEMENT 13.97 088703 VO 22210 Customer Refunds 13.97 D 233247 CK 07/0312012 GRA003 GRANT-GORDON 550.00 089122 VO 76600 OPEB-Retiree Medical 550.00 D 233248 CK 07/0312012 HAL030 LILIAN P HALE 100.00 088888 VO 22210 Customer Refunds 100.00 D 233249 CK 07/03/2012 HAT001 HATFIELD BUICK 203.60 089105 VO 71720 Vehicle Parts/Supply 203.60 D 233250 CK 07/03/2012 HUA006 HUANG-LIBO ZHU XUEHUW 1,138.93 088704 VO 22210 Customer Refunds 1,138.93 D 233251 CK 07/03/2012 INNO02 TECHNIQU-INNOVATIVE MARKETING 69.66 088705 VO 22210 Customer Refunds 69.66 D 233252 CK 07/03/2012 JOH037 JOHASON-REWADEE 12.12 088706 VO 22210 Customer Refunds 12.12 D 233253 CK 07/03/2012 KIN029 KING-STELLA 70.36 088707 VO 22210 Customer Refunds 70.36 D 233254 CK 07/03/2012 LEV011 LE VECQUE-CHARLOTTE 62.99 088775 VO 22210 Customer Refunds 62.99 D 233255 CK 07/03/2012 LIP002 LIPSCOMB-NANCY 61.10 088762 VO 22210 Customer Refunds 61.10 D 233256 CK 07/03/2012 LON018 LONG-GLENDA 59.65 088755 VO 22210 Customer Refunds 59.65 D 233257 CK 07103/2012 L00006 LOUDEN LLC 48.14 088890 VO 22210 Customer Refunds 48.14 D 233258 CK 07/03/2012 MAR038 MARCINIAK-RICHARD 24.96 088708 VO 22210 Customer Refunds 24.96 D 233259 CK 07/0312012 MAY012 MAYS-WESLEY 19.32 Dale: Tuesday,.iuly 03,2012 0.,,.�v_u..., rnr_a__n:_a,.:..♦ Naoe. 11 M 13 10 31 AM Check Regis ter-EVWID Check Register Report. AFCaK rnr user IATMI Company. EVWD Check Nbr Type Date Id Name Pro iectlD Proiect Description Discount OrigDocAmt DrCr 088763 VO 22210 Customer Refunds 1a 39 n 233260 CK 07iO3/2012 MET002 METROPOLITAN LIFE INS CO 340.32 089123 VO 23130 Life Insurance-Met Life 340.32 D 233261 CK n7msnn» MITn1A MIT 14r:1 I _I GAIA 8.34 088819 VO 22210 Customer Refunds 8.34 D 233262 CK 07/0312012 MUR030 MURRAY-PATRICIA 78.80 088709 VO 22210 Customer Refunds 78.80 D 233263 CK 07/03/2012 NAP007 NAPA AUTO PARTS/BOSS MOSS 87.03 069106 VO 71720 Vehicle Parts/Supply 87.03 D 233264 CK 07/03/2012 NGO012 NGO-HA 48.12 088764 VO 22210 Customer Refunds 48.12 D 233265 CK 07/03/2012 NIC012 NICKERSON-SONYA 71.39 088710 VO 22210 Customer Refunds 45.17 D 088711 VO 22210 Customer Refunds 26.22 D 233266 CK 07/03/2012 NOE001 NOER-DIAN 47.30 088765 VO 22210 Customer Refunds 47.30 D 233267 CK 07/03/2012 OSK001 OSKI LLC 8.08 088766 VO 22210 Customer Refunds 8.08 D 233268 CK 07/03/2012 PAR080 PARKER-MARY A 41.90 088712 VO 22210 Customer Refunds 41.90 D 233269 CK 07/03/2012 PEE003 PEEL-JONATHAN 129.59 089099 VO 79100 Safety Equipment 129.59 D 233270 CK 07103/2012 PHO001 PHOENIX HOME LIFE 121.56 089124 VO 23132 Life Insurance-Phoenix Hm Life 121.56 D 233271 CK 07/03/2012 PIT001 PITNEY BOWES 255.37 089125 VO 71552 Office Equipment Rental 255.37 D 233272 CK 07/03/2012 QUI035 QUINONES-THOMAS 47.32 088713 VO 22210 Customer Refunds 47.32 D 233273 CK 07iO3/20i2 REA002 REARDON-MICHAEL 293.77 089127 AD 76500 Health/Dental/Life Insurance -33.48 C : Date: neaaJuly,�� 03,2012 East Valley Water District Page 12 of 13 Time 10:31 AM Report. APCHK.rpt Check Register-EVWD Check Register User. KATHY Company: EVWp Check Nbr Type Date Id Name ProiectlD Proiect Description Discount OngDocAmt DrCr 089126 VO 76600 OPEB- Retiree Medical 327.25 D 233274 CK 07/03/2012 REE017 RELATION, LLC-REEB GOVERNMENT 5,400.00 089142 VO 74210 Legislative Consultants 5,400.00 D 233275 CK 07/03/2012 REE025 REED-MARILYN M 43.74 088714 VO 22210 Customer Refunds 43.74 D 233276 CK 07/03/2012 R00002 ROUNSVILLE'S AUTO BODY 591.10 089077 VO 71725 Vehicle Repairs/Maintenance 591.10 D 233277 CK 07/03/2012 SAF009 PROPERTIES-SAFEGUARD 57.10 088756 VO 22210 Customer Refunds 1.75 D 088895 VO 22210 Customer Refunds 55.35 D 233278 CK 07/03/2012 SAM016 SAMOZA-SERGIO 27.44 088715 VO 22210 Customer Refunds 27.44 D 233279 CK 07/0312012 SAN004 SAN BERNARDINO-CITY OF 591.571.89 088823 VO 64000 Contracted Treatment-City 591,571.89 D 233280 CK 07/03/2012 SAN007 SAN BDNO PUBLIC EMPLOYEES ASSN 712.82 089109 VO 23170 Union Dues 712.82 D 233281 CK 07/03/2012 SAN013 SANTINI-STEVE 400.00 089128 VO 76600 OPEB- Retiree Medical 400.00 D 233282 CK 07/03/2012 SAN200 S.B.M.W.D. 18,226.63 089112 VO 49750 Sewer Treatment 18,226.63 D 233283 CK 07/03/2012 SHA026 INVESTMENTS, LLC-SHARK 28.68 088716 VO 22210 Customer Refunds 28.68 D 233284 CK 07/03/2012 SOT024 SOTO-ROSA 12.35 088717 VO 22210 Customer Refunds 12.35 D 233285 CK 07/03/2012 SPE015 SPECIAL DISTRICT RISK MGMT 171,343.37 089130 AD 14400 Prepaid Insurance -8,546.07 C 089129 VO 14400 Prepaid Insurance 179,889.44 D 233286 CK 07/03/2012 STA013 STAFFORD-FRED 476.16 089132 AD 76500 Health/Dental/Life Insurance -73.84 C 089131 VO 76600 OPEB- Retiree Medical 550.00 D Dale: Tuesday,July 03..2012 M,,#'"Inv Wntnr M;nfr:_. Gage. 13 of 13 .r.._. '0.31 arn, Check Register-�EVWD Check Register «paT APCHK.ret user. nA, Y Company: EVWD Check Nbr Type Date Id Name ProiectlD Proiect Description Discount Orig DocAmt DrCr 233287 CK 07/03,/2012 STA055 STATE DISBURSEMENT UNIT C 79, 27 089110 VO 23190 Miscellaneous Deductions I '1.17 77 n_ 089111 VO 23190 Miscellaneous Deductions 1,408.50 D 233288 CK 07/03/2012 STU003 STURDIVAN—GARY 476.16 089134 AD 76500 Health/Dental/I ifa Insurance 089133 VO 76600 OPEB- Retiree Medical 550.00 D 233289 CK 07/03/2012 TAN009 TANG—TIN LUN 28.32 088718 VO 22210 Customer Refunds 28.32 D 233290 CK 07/03/2012 TRA056 TRAN—KASEN 56.11 088719 VO 22210 Customer Refunds 56.11 D 233291 CK 07/03/2012 US1002 EQUITY LLC—USI 25.70 088695 VO 22210 Customer Refunds 25.70 D 233292 CK 07/03/2012 VAL074 VALLEY OFFICE EQUIPMENT 178.30 089082 VO 71550 Office Equipment MaintContract 136.42 D 089083 VO 71550 Office Equipment MaintContract 41.88 D 233293 CK 07/0312012 VEL025 VELAZQUEZ—ENRIQUE 28.24 088891 VO 22210 Customer Refunds 28.24 D Total 1,243,408.61 BOARD AGENDA STAFF REPORT Meeting Date: July 11, 2012 East Valley Water District Public Hearing: ❑ --___— Discussion Item. ❑ Consent Item: ❑ July 3, 2012 TO: GOVERNING BOARD MEMBERS FROM: GENERAL MANAGER/CEO SUBJECT: 13OARD COMPENSATION / BOARD MEMBER FEES AND EXPENSES FOR JUNE 2012 RECOMMENDATION: Approve the Governing Board members' fees and expenses for June 2012. BACKGROUND/ANALYSIS: The Board has instructed staff to list all director fees and expenses as a separate agenda item to show full fiscal transparency. Only after Board review and approval, the expenses will be paid. REVIEW BY OTHERS: This agenda item has been reviewed by the administrative staff. FISCAL IMPACT: The fiscal impact associated with this agenda item is $, which is included in the current fiscal budget. Respectfully submitted: Recommended by: John Mura Eileen Bateman General Manager/CEO Executive Assistant ATLACHMENCS: Monthly summery report June 2012 fees and expense reports Page 1 SR#0120 EAST VALLEY WATER DISTRICT BOARD OF DIRECTORS 2011-2012 PRESIDENT LEVESQUE DIRECTOR MALMBERG DIRECTOR MORALES DIRECTOR STURGEON DIRECTOR WILSON DIRECTOR COLEMAN FEES EXPENSES FEES EXPENSES FEES EXPENSES FEES EXPENSES FEES EXPENSES FEES EXPENSES JULY 1500.00 91.77 1350.00 407.97 1050.00 -663.72 1750.00 1218.53 AUG 1350.00 9.48 1050.00 14.69 1350.00 19.69 1050.00 15.00 1400.00 23.97 SEPT 1500.00 50.49 1400.00 56.42 1350.00 1253.43 1350.00 876.71 1050.00 13.15 OCT 1500.00 616.52 1400.00 72.72 600.00 700.00 63.05 NOV 1500.00 232.58 1225.00 11.73 1500.00 750.00 6.78 525.00 DEC 1350.00 119.90 450.00 600.00 21.50 350.00 JAN 1500.00 352.13 1200.00 15.37 1350.00 75.00 525.00 11.80 1750.00 284.38 FEB 1500.00 81.41 1200.00 10.00 1200.00 85.00 1225.00 1134 1750.00 339.08 MAR 1500.00 533.18 1200.00 684.86 1575.00 1399.59 1225.00 8.00 1750.00 85.88 APRIL 1500.00 151.45 900.00 0.00 1225.00 830.75 1125.00 1750.00 860.00 MAY 1500.00 231.08 900.00 36.05 1575.00 98.41 700.00 34.50 1750.00 38.85 JUNE 33.00 33.00 3100 33.00 TOTAL REIMB 16200.00 2502.99 5075.00 155.56 11400.00 2460.37 12325.00 2778.02 10575.00 1384.34 8750.00 1641.19 TOTAL EXPS 16200.00 2502.99. 5075.00 155.56 11400.00 2460.37 12325.00 2778.02 10575.00 1384.34 8750.00 1641.19 ECARD C:=DIRECTGR EXPENSES NAME OF MEETING FEES AIRFARE PARKING LODGING MEALS EDUCATION MISC Independence Rag 7/3/2011 12.64 Inland Action 7/12/2011 11.10 S!ccession Plan 7/14,2011 16.10 LA,FCO 7/14/2011 16 65 SBVMWD 7i!9/2011 12.21 Meeting w/Robert Deloach 7121/2011 23.07 Meeting w/Robert Deloach 8/1712011 9.48 ____ Meeting w/Robert Deloach 9/2112011 8.31 SBVMWD 9/3012011 15.54 Meeting w/Robert Deloach 10/2/2011 1972. Meeting w/Robert Deloach 10/512011 16.01 Meeting w.!Robert Deloach 10111/2011 14.80 Green Tech Expo 10117/2011 9.00 Succession Plan 10/1812011 26.64 16.38 Meeting w/Deloach 10/20/2011 12.38 State of Community 10/2512011 30.00 Facilities Expo 10/27/2011 421,40 50.19 Meeting w/Shorelt 111112011 31.06 Meeting w/Robert Deloach 11/3/2011 749 Meeting w/B Raab&Sturgeon 1118/2011 73.51 Succession Plan 11/412011 26.64 Meeting w/Robert Deloach 11116/2011 12.88 GETS Wireless Priority Sew 11130/2011 8100 Meeting w/Robert Deloach 12115/2011 11.38 Meeting W/John Mura 12/8/2012 27.00 Chino Hills City Yard 12/9/2012 45.51 36.01 Calif Special District Assoc 1/12/2012 225.00 51.06 Mtg w/Dr Mathis 1/19/2012 32.77 Meeting w/John Mura 1/20/2012 13.33 ASBCSD 1/2312012 29.97 ivieeiing wiur.Mathis,J Mute 216/2012 15.54 13.66 Meeting w/John Mura 2/1312012 10.00 Meeting w/Dr.Mathis,J Mura 2/28/2012 15.54 Highland Chamber 2/28/2012 15.00 Meeting W/John M 2/28/2012 11.67 Meeting W/John M 3/612012 25.30 ACWA 3/6112-317/12 190.00 215.60 36.00 9.95 Meeting W/John Mura 317/2012 23.33 Highland Chamber 3/27/2012 2000. Meeting Wf John M 3/28/2012 13.00 Highland Chamber 411212012 500 Meeting W/John M 4/13/2012 8.50 Meeting W/Dr.Mathis 4,f2312012 15.54 27.66 Highland Chamber 4/24/2012 6900 15.00 Meeting W/John M 4/27/2012 10.75 Meeting W/John M 5/1/2012 9.00 Mathis Meeting 5/3/2012 15.54 Book Reinventing Board 5/712012 49.95 Meeting W/John M 5/9/2012 8.00 Highland Chamber 5/9/2012 15.00 Leg Comm Meeting 5/14/2012 7.05 Expo Long Beach 5/1612012 94.35 NBS Rancho Cucamonga 5/2412012 32.19 Special District 6/19/2012 33.00 TOTAL - 567.00 63200 608.05 0.00 517.40 81.00 72.54 BOARD OF DIRECTOR EXPENSES DRAFT FISCAL YEAR 2011 -2012 LARRY MALMBERG DATE CONFERENCE CARFARE MILEAGE NAME OF MEETING FEES AIRFARE PARKING LODGING MEALS MISC Meeting w/Robert Deloach 8122/2011 14.69 Succession Planning 9/3/2011 21.42 ASBCSD 9/26/2011 35.00 Meeting w/Robert Deloach 10/2/2011 19.72 Meeting w/Robert Deloach 10/5/2011 16.01 Meeting w/Robert Deloach 10/11/2011 14.79 Succession Planning 10/21/2011 22.20 Meeting w/Robert Deloach 11/14/2011 11.73 TOTAL 35.00 0.00 43.62 0.00 76.94 0.00 BOARD OF DIRECTOR. EXPENSES DRAFT FISCAL YEAR 2011 -2012 JAMES MORALES DATE CONFERENCE CARFARE MILEAGE NAME OF MEETING FEES AIRFARE PARKING LODGING MEALS EDUCATION MISC meeting w/Konert Jeloach 6/27/2011 11.74 Ca State University Sac 7/1/2011 6155 Main Event Mngmt Corp 7/14/2011 150.00 Meeting w/Deloach 7121/2011 23.08 Meeting w/Deloach 7/27/2011 9.60 GFOA Membership 7/27/2011 150.00 Meeting w/Robert Deloach 8/25/2011 19.69 ACWA Conference 9/22/11-9/23/11 675.00 199.65 316.44 43.79 Meeting w/Robert Deloach 9/26/2011 18.55 Meeting w/Robert Deloach 1/6/2012 15.37 Meeting w/John Mura 2/3/2012 10.00 Meeting w/John Mura 3/6/2012 1325 Meeting w/John Mura 3/7/2012 23.34 ACWA Conference 3/7/12-3/8/12 68.19 156.48 ACWA Conference 3/17/12-3/18/12 190.00 233.60 Golf Tournament 4/19/2012 75.00 Invoiced for golf tournament 4/19/2012 -75.00 Meeting w/John Mura 5/1/2012 9.00 Meeting w/John Mura 5/4/2012 20.00 Leg Comm Meeting 5/14/2012 7.05 Special District 6/19/2012 33.00 TOTAL 898.00 233.60 267.84 472.92 224.46 150.00 213.55 BOARD OF DIRECTOR EXPENSES DRAFT FISCAL YEAR 2011 -2012 KIP STURGEON DATE CONFERENCE RAILFARE MILEAGE NAME OF MEETING FEES AIRFARE PARKING LODGING MEALS MISC WEF Tour 4/13/11-4115/11 -695.00 Meeting w/Robert Deloach 711912011 11.28 Highland Chamber Comm 7/26/2011 20.00 Highland Chamber Comm 8/2312011 15.00 Water Education Foundation 9/8/2011 450.00 123.75 172.47 Meeting w/Robert Deloach 9/12/2011 14.45 Route 66 9/17/2011 21.04 UCLA Inland Empire Conf 9/22/2011 95.00 Meeting w/Robert Deloach 11/14/2011 6.78 TED 12/3/2012 8.38 5.00 Meeting w/Robert Deloach 12/15/2011 8.12 SBCSDA 1/2312012 35.00 IEEAC 1/31/2012 40.00 San Bndo County 2/9/2012 50.00 ASBCSD 2/28/2012 35.00 meeting w/John M 3/6/2012 18.25 ACWA 3/6/12-3/7/12 190.00 7.50 312.96 Water Education Foundation 3/13/12-3/16/12 695.00 115.88 Highland Chamber Comm 3/27/2012 20.00 IEEAC 3/28/2012 40.00 Water Education Foundation 4/10/12-4/13112 695.00 SAW PA 4/25/2012 125.00 Meeting W/John M 4/27/2012 10.75 MWD Water conservation 5/3/2012 54.00 Meeting W/John M 5/7/2012 9.00 Meeting W/John M 5/9/2012 8.00 Meeting W/John M 5/1512012 8.19 Alternative Clean Trans 5/16/2012 10.00 Haaker 5/22/102 37.22 Highland Chamber Comm 5/22/2012 15.00 Meeting w/ Robert Reeb 5/28/2012 15.00 Reimburse Dist(meals) -58.00 Special District 6/19/2012 33.00 TOTAL 1866.38 61.50 52.22 552.59 51.82 193.51 DCARD OF DIRECTORS EXPENSES nnwrr VI\HI 1 iJlillL Ll'J\ GV 1 - GV IG VCV RIJC VVILJVV DATE CONFERENCE CARFARE �.�ILEAGE NAME OF MEETING FEES AIRFARE PARKING LODGING MEALS MISC SAS Congressional Briefing 7/9/11-7/13/11 515.00 689.64 Meeting w/Robert Deloach 7/29/2011 13.89 Meeting w/Robert Deloach 8/2/2011 11.77 Meeting w/Robert Deloach 8/17/2011 12.20 Meeting w/Robert Deloach 9/2/2011 13.15 Meeting w/Robert Deloach 10/4/2011 13.05 ACWA Conf 11/29/2011 635.00 ACWA Conf refund 11/29/2011 -585.00 Meeting w/Robert Deloach 1/4/2012 11.80 Meeting w/John Mura 2/21/2012 11.34 Meeting w/John Mura 3/2/2012 8.00 Meeting w/John Mura 5/2/2012 22.50 Meeting w/John Mura 5118/2012 12.00 TOTAL 50.00 515.00 0.00 689.64 129.70 0.00 BOARD OF DIRECTORS EXPENSES DRAFT FISCAL YEAR 2011 - 2012 BEN COLEMAN DATE CONFERENCE CARFARE MILEAGE NAME OF MEETING FEES AIRFARE PARKING LODGING MEALS MISC Calendar for EVWD notes 1/5/2012 19.38 CSDA 1/12/2012 225.00 IEEAC 1/31/2012 40.00 Meeting w/John Mura 2/2/2012 7.87 CSDA Training 2/17/2012 225.00 27.92 ASBCSD 2/27/2012 35.00 43.29 ASBCSD 3/19/2012 26.00 30.41 W M W D 3/21/2012 29.47 Model Netics Web Course 4/13/2012 850.00 Meeting w/John Mura 4/25/2012 10.00 ASBCSD 5/21/2012 38.85 Special District Meeting 6/19/2012 33.00 TOTAL 1434.00 0.00 169.94 0.00 17.87 19.38 EAST VALLEY WATER DISTRICT DIRECTOR'S FEES AND EXPENSE REPORT DIRECTOR Ben Coleman MONTH June 2012 Board Meetings 13, 27 Co,ferences and Other Meettin s DATE ORGANIZATION PURPOSE 1-J.in EVWD Meet at EVWD office with John Mura 7-J.an Spec Dis Leadership Academy Board's Role in Human Resourses 12-.lun EVWD Meeting with John Mura 14- lun USAWFA Water policy _ 18-Jun ASBCSD Monthly meeting, EVWD hosting _ 19-Jun EVWD Meeting with Dr. Bill Mathis _ 25-.Jun EVWD Meeting with John Mura _ 28-.tun WMWD Water Conservation program, TOTAL#OF MEETINGS 10@ $175.00 each $ 1,750.00 Travel Expenses: (Details on Back) $ 55.72 Total Director's Meetings& Expenses$ 1,805.72 Director's Signature Less Any Advance Payments $ Date of r _ Board Apr roval TOTAL DUE DIRECTOR$ 1,805.7'?__ Administretive Mar ager Miscellaneous Notes Attended Mcdel-Netics webinars on June 1, 8, 15, 22, 29 EAST VALLEY WATER DISTRICT DIRECTOR'S FEES AND EXPENSE REPORT DIRECTOR Matt Le Vesque MONTH JUNE 2011 Board Meetings 13-June; 27-June Conferences and Other Meetings DATE ORGANIZATION PURPOSE 4-Jun EVWD Legislative & Community Affairs Committee 6-Jun EVWD Mtg. w/J Mura 8-Jun Highland Chamber IE Chamber Legislative Association 11-Jun EVWD Mtg. w/ J Mura 12-Jun Highland Chamber Breakfast Meeting 12-Jun 'EVWD Kmart Building walk-through 13-Jun 'Highland Chamber Board Meeting 18-Jun ASBCSD Monthly Meeting (at Highland Library) 20-Jun CPS Process Improvement/ Six Sigma 21-Jun EVWD Mtg. w/J Mura 25-Jun EVWD Mtg. w/ B Mathis 28-Jun EVWD Mtg. w/J Mura 28-Jun 'Highland Chamber Senior Center/Chamber Taste of the Town TOTAL # OF MEETINGS 14 @ $150.00 each $ 1,500.00 Travel Expenses: (Details on Back) $ Total Director's Meetings & Expenses $ 1,500.00 Director's Signature Less Any Advance Payments $ Date of Board Approval TOTAL DUE DIRECTOR $ 1,500.00 Administrative Manager Miscellaneous Notes TRAVEL EXPENSES Lodctincs� (Detailed receipts attached') DATE FUNCTION ATTENDED AMOUNT $ TOTAL LODGING $ Personal Auto ;Detailed receipts attached") PARKING DATE FUNCTION ATTENDED MILES FEES TOTAL FEES $ CURRENT RATE: $0.555 TOTAL MILES $ Mews. (Detailed receipts attached') DATH FUNCTION ATTENDED AMOUNT' $ TOTAL MEALS $ Other (Detailed receipts attached`) DAT:i FUNCTION/ NATURE OF EXPENSE AMOUNT TOTAL OTHER $ OR GINAI_ RECEIPTS REQUIRED TRAVEL EXPENSES $ EAST VALLEY WATER DISTRICT DIRECTOR'S FEES AND EXPENSE REPORT DIRECTOR Morales MONTH June 2012 Board Meetings 13, 27 Conferences and Other Meetings DATE ORGANIZATION PURPOSE 4-Jun EVWD Legislative Public Affairs Committee 7-Jun Mathis Strategic Planning /General Manager Performance Review 8-Jun ACWA State Legislative Committee Agenda Bill Review 14-Jun EVWD General Manager- Operations 18-Jun Assoc. Sepcial Districts Monthly Membership Meeting 28-Jun Mathis General Manager Performance Review TOTAL# OF MEETINGS 8 @ $150 00 each $ 1,200.00 Travel Expenses: (Details on Back) $ Total Director's Meetings & Expenses $ 1,200.00 Director's Signature Less Any Advance Payments $ Date of Board Approval TOTAL DUE DIRECTOR $ 1,200.00 Administrative Manager Miscellaneous Notes TRAVEL EXPENSES Lodging (Detailed receipts attached*) DA"E FUNCTION ATTENDED AMOUNT TOTAL LODGING $ Personal Auto (Detailed receipts attached*) PARKING DATE FUNCTION ATTENDED MILES FEES $ TOTAL FEES $ CURRENI RATE: $0.555 TOTAL MILES $ Meals_ (Detailed receipts attached*) DATE FUNCTION ATTENDED AMOUNT TOTAL MEALS $ _ OthE-r,: ;Detailed receipts attached*) DATE FUNCTION/ NATURE OF EXPENSE AMOUNT TOTAL OTHER $ OF IGINAL REC-IPTS REQUIRED TRAVEL EXPENSES $ EAST VALLEY WATER DISTRICT DIRECTOR'S FEES AND EXPENSE REPORT DIRECTOR Sturgeon MONTH 06 2012 Board Meetings 13 & 27 Conferences and Other Meetings DATE ORGANIZATION PURPOSE 4 BTAC Meeting 4 EVWD Meet with CEO 5 SBVMWD / SGPWA Meeting 13 IEEAC Seminar 14 USAWRA Meeting 12 EVWD Meet with CEO 18 ASBCSD Meeting 20 EVWD Meet with Dr. Mathis 21 EVWD Meet with CEO 25 SBVMWD Baseline Feeder Committee 27 CTC Meeting TOTAL#OF MEETINGS 9 @ $175.00 each $ 11b-D O 05/21 ASBCSD 06/13 Travel Expenses: (Details on Back) IEEAC $ 40 . 00 Total Director's Meetings & Expenses $ 1 ,651 . 00 Director's Signature ` ~ Less Any Advance Payments $ Date of 1 , 6 51 . 0 0 Board Approval July 11 , 2012 TOTAL DUE DIRECTOR $ Administrative Manager Miscellaneous Notes EAST VALLEY WATER DISTRICT DIRECTOR'S FEES AND EXPENSE REPORT DIRECTOR Wilson MONTH June . 2012 Board Meetings 6/13;6/27 Co_ferences and Other Meelings DATE ORGANIZATION PURPOSE 8-J.m _ EVWD Mtg w/Gen Mgr 19-Jun_ EVWD Mtc w/ Dr. Mathis TOTAL#OF MEE=TINGS 4 @ $175.00 each $ 700.00 Travel Expenses: (Details on Back) $ Total Director's Meetings & Expenses$ 700.00 Dire aor's Signature - Less Any Advance Payments $ Date of Board App�oval TOTAL DUE DIRECTOR$ 700.00 Administrative - Manager Miscellaneous Notes BOARD AGENDA STAFF REPORT Meeting Date: July 11,2012 East Valley Water District Public Hearing: O -- Discussion Item: lD Consent Item: r-1 July 3, 2012 TO: GOVERNING BOARD MEMBERS FROM: GENERAL MANAGER/CEO SUBJECT: FINANCIAL STATEMENTS FOR MARCH 2012 RECOMMENDt�TION: Staff recommer ds that the Board of Directors accept and file the attached financial statements. B AC K G ROUNE UANAL Y S I S: Balance Sheet Total Assets increased by $1,096,386 during March. This change included: • An $866 thousand increase in Construction in Progress (explained below) • A $217 housand increase to the 2010 Bond Debt Service Funds (sinking fund) Change in financial condition indicators during March: • the current ratio (working capital) fell from 2.13:1 to 1.75:1, due primarily to accrual nearly$1 million in project related invoices • coverage; of current liabilities by cash also declined from 143% to 118% for the same reason The District is awaiting reimbursement of nearly $1.9 million from the SRF for the Plant 134 project. Budget Amendments Budget amendments approved by the Board of Directors on March 14th have been entered, and allocated to the fiscal periods affected by the amendments, including retroactive changes to periods that were previously presented and adopted. Both the original and amended budgets are shown in the right hand columns on the attached Statement of Revenue and Expenditures. Page 1 SR#0121 AGENDA DATE: July 11,2012 SUBJECT: FINANCIAL STATEMENTS FOR MARCH 2012 Revenue & Expenses Statement Operating Revenue Water sales were $29,722 above projection for March, during which the District sold 512,949 HCF (383.7 MG) of water. As shown in the graph below, customer consumption for March 2012 was substantially higher than consumption during March 2010 and 2011. Sales Volume by Month-Current Fiscal Year (with 2 previous yrs for comparison) 1,200,000 r— ------ i 1,100,000 - ----.______-_-.._---- - I �^\y 1,000,000 - -/- — ----- - __-- 900,000 '', ----....-.--`�--- ----------- 800,000 --------\�---- --- 700,000 ------.-.-___ —----- % p — 2009-10 600,000 \ 500,000 ` - r ---- _ — -2010-11 400,000 -- - — - s 300,000 — -- --- --- 2011-12 (May-Jun est.) 200,000 100,000 PJp�SeQs � ? Oe� lac Fe`o�a� PQ��aA Other District operating revenues were $45,202 over projection in March, and Sewer Treatment revenue, which is passed through to the City of SB was $8.573 over budget. Operating ting Expenses Water operating expenses were $103,933 under budget, and sewer operating expenses $907 over budget in March, with labor costs well under budget in most cost centers. Year to date, operating expenses are $1,418,069 under amended budget: Page 12 SR#0121 AGENDA DATE: July 11, 2012 SUBJECT: FINANCIAL STATEMENTS FOR MARCH 2012 • Source of Supply costs in March included semi-annual billing from DPH for monitoring (July through December of 2011), but water testing and other SOS costs were still $8,498 below budget for the month. • Pumping costs such as maintenance and power were under budget for March, but the most notable saving were in OT labor as only 141NO of the monthly budget was used. Is The Envirogen mobile water treatment unit at Plant 27 remained offline in March, but the treatme,it plant at 107 was run nearly full time to meet demand and, as a result, contracted treatment fees exceeded budget by $10,195; Water Treatment costs are $149,79 under budget year-to-date Operating Expenses X-T-D ®Genrl &Admin in Source Pumping M Water Treatment «" t_;Trans/Distribution Wastewater Treatment Wastewater Collection Customer Accounts General and Administrative expenses are $564,126 below budget through March; variances include: o labor and benefits are a combined $320,108 below budget, year-to-date, due to vacant positions in IT and Administration. o Directors fees and expenses are $30,258 below budget through March as only 54% of budgeted expenditures had been used o Vehicle maintenance and fuel are at 57% of budget through March due to stricter vehicle usage policies Page 3 SR#0121 AGENDA DATE: July 11,2012 SUBJECT: FINANCIAL STATEMENTS FOR MARCH 2012 Non-Operating Revenue Under Cooperative Agreements, the District received $4,327 from Enemoc for interruptible capacity commitments during the months October to December 2011, and in addition, received two rebate checks totaling$38,129 from SCE for efficiency rebuilds on Plants 125 & 142. Capital Projects Capital expenditures during March included a new computer for Engineering and two new workstations for the SCADA system. Expenditures related to the District's CIP program totaled $863,263 during March. This included: • $442,978 in costs for Plant 134 • $255,430 for Plant 150 design • $92,661 for design of the Plant 143 blending tank • $124,638 for work at Eastwood Farms All of these costs are reimbursable by either SRF funding through the State, or by our 2010 bond proceeds REVIEW BY OTHERS: Not applicable. FISCAL IMPACT: There is no fiscal impact associated with this item. Respectfully submitted Recommended by: John Mura Arian Tompkin General Manager, CEO CFO ATTACHMENTS: March Financial Statements PageJ4 SR#0121 East Valley Water District Balance Sheet by fund •• Unaudited March 31, 2012 Water Sewer Fund Fund Totals ASSETS UTILITY PLANT - at cost: Utility Plant in Service $123,834,839 $31,140,346 $154,975,185 Less: Accumulated Depreciation 36,746,393) (13,734,311) 50,4£10,704) 87,088,446 17,406,035 104,494,481 Construction in Progress 15,42:3,986 173,594 15,597,58_0 102,512,432 17,579,629 120,092,061 RESTRICTED ASSETS: Customer/ Constr. Deposits 1,785,417 111,398 1,896,815 Capacity Fees 260,046 27,916 287,962 Rate Stabilization Reserve 229,941 96,366 326,307 Construction Funds 12,630,401 199,035 12,829,436 Debt Service Fu ids - Trust Accts 2,115,896 2,115,896 16,761,655 406,799 17,168,454 CURRENT ASSETS: Cash and Investments 18,627,671 4,104,439 22,732,110 Less: Restricted Cash and Investments 16,761,655 406,799 17,168,4544 1,866,016 3,697,640 5,563,656 Accounts Receivable (net of allowance) 1,466,927 1,466,927 Interest Receivable 875 8,388 9,263 Assessments receivable 84,967 84,967 Other Receivables 87,379 87,37 9 Grants Receivable 905 905 Inventory 931,197 93.1,197 Prepaid Expenses 100,801 100,801 4,539,067 3,706,028 8,24;5,095 OTHER ASSETS: Deferred financing charges 554,269 18,115 5721 .,384 Property held for resale 751,842 684,725 1,436,567 Due from Other Funds 7,000,000 7,000,000 1,306,111 7,702,840 9,008,951 TOTAL ASSETS 125,119,265 29,395,296 154,514,561 Balance Sheet Page 1 East Valley Water District Balance Sheet by fund - Unaudited March 31, 2012 Water Sewer Fund Fund Totals LIABILITIES AND EQUITY LONG-TERM LIABILITIES: 2010 Revenue Bonds $30,670,000 $765,000 $31,435,000 Premium on 2010 Rev Bonds 2,055,768 96,740 2,152,508 DWR Loans 2,180,945 2,180,945 Due To Other Fund 7,000,000 7,000,000 Less: Deferred Amt on Refunding (510,222) (510,222) 41,396,491 861,740 42,258,231 CURRENT LIABILITIES PAYABLE FROM RESTRICTED ASSETS: Customer service deposits 1,691,517 1,691,517 Construction deposits 93,900 111,398 205,298 Accrued interest payable 1,232,015 24,683 1,256,698 3,017,432 136,081 3,153,513 CURRENT LIABILITIES: Accounts payable 2,578,923 3,222 2,582,145 Accrued payroll and benefits 418,506 55,786 474,292 Compensated absences 365,426 228,893 594,319 Long Term Debt- amt due within one yr 989,530 75,000 1,064,530 4,352,385 362,901 4,715,286 TOTAL LIABILITIES 48,766,308 1,360,722 50,127,030 EQUITY: Invested in Utility Plant 81,062,923 17,544,764 98,607,687 Restricted: Capacity Fees 260,046 27,916 287,962 Designated: Rate Stabilization Reserve 229,941 96,366 326,307 Unrestricted / Undesignated (5,199,953) 10,365,528 5,165,575 Income Year To Date 3,957,134 761,721 4,718,855 TOTAL EQUITY 76,352,957 28,034,574 104,387,531 TOTAL LIAB AND EQUITY 125,119,265 29,395,296 154,514,561 Balance Sheet Page 2 EAST VALLEY WATER DISTRICT Statement of Revenues and Expenditures -Unaudited March 31, 2012 '.hater Fund Sewer Fund -- Total March March March Man-.M1-- VTn _... y?p Adapted Aniendeu Actual _ . .Budget Actual Budget Actual Budget 9udgel Bcdaet Trans & Distribution!Wastewater Collection Supervision antl Labor 85.670 116.180 27,803 31,770 906,012 1.085.750 1 481.400 1,381,400 Overtime Labor 7,009 8.550 587 1.250 53,737 65,380 85,000 85,000 Materials&Supplies 15,602 22.720 2,634 4,500 196,291 303,250 423,000 416,000 Maintenance "6^. 03- 219,i5i s`z,uuu 436.000 435.000 CIP Labor Credit (3,793) (5,800) (712) 0 (22,109) (52.400) (570,000) (70,000) Total Trans&DistdbuboNWastewater Collection 123952 167,650 30455 52,520 1,353,082 1,773,980 1,854400 2.247,400 Customer Accounts Supervision and Labor 36,956 37,000 32,939 25,450 417,032 416,170 541,000 541,000 Overtime Labor 2,362 2.500 2,334 2,500 36,455 45,000 60.000 60,000 Postage-Billing 4,691 5.250 4,691 5,250 79,670 94,500 126,000 126,000 Contract Services-Billing 1,707 2000, 1.707 2,000 38,982 37,400 50,000 50,000 Contract Svcs-Pmt Processing 4,867 7,000 4,867 7,000 93,106 123,000 165,000 165.000 Credit Checks/Collections 1,268 0 1,268 0 20,876 0 0 0 Cash Short/Bad Debts 10 0 10 0 350 3,500 3,500 3.500 Materials&Supplies 0 340 0 340 742 6,080 8,100 8100 Total Customer Accounts 51,861 54,090 47,816 42,540 687,213 725,650 953,600 953,600 General&Administrative Supervision and Lari 134.670 148,375 68,706 80.550 1,383.317 1,603,315 2,062000 2,062,000 Overtime Labor 525 2.550 346 1,320 3,431 30.242 40,000 40,000 Employee Benefits 161.289 157,719 53,578 56,772 1,717,380 1,617,490 2.355.417 2,355,417 C I P Labor/Benefits Credit (15,012) (12.000) (3 117) (3.400) (114.418) (115.300) (392,000) (162,000) Directors Fees and Expenses 5.597 7,750 5,597 5,070 78.274 108,532 148.000 144.000 Utilities&Telephune 7,282 7,568 3,052 3,315 93.819 97.511 130.000 130,000 Dues&Subscriptions 1.724 2,805 973 1,902 40.799 44,527 58.600 58,600 Office Supplies&Expenses 5470 5185 3,855 75,000 i00000 100.000 Postage 187 990 58 y625 18,869 25,565 26,000 37,000 Office Equipment 19.775 2,450 8,748 1,702 98.538 114.395 135,000 135,000 General Plant Maintenance 14.186 16,725 871 1,785 142,563 166495 222.000 222,000 Vehicle Mamt/Fuel 22.411 28,815 2,859 3,012 219,541 286,505 375,000 382,000 Facilities Lease 8,946 9,410 6,101 5,990 151.211 138750 185.000 185.000 antrach:al Services 59.342 55.895 29.929 21.040 682,141 722,480 662,000 979,900 General Insurance 9,501 15,350 6,334 3.900 185.202 172,250 230.000 230.000 Education/Seminars/Conferences 0 1,630 0 870 10,145 29.595 40,000 40.000 Meals.Lodging,&Travel 2.610 1,485 640 675 16227 21,705 30,000 30,000 Employee Programs 587 0 416 0 24,723 24,000 20,000 24.000 Licenses&Certifications 215 0 11 0 2 951 3 400 4,000 4,000 Peeulatory Fees&Conrpiiance 550 2,425 75 975 35,255 3D,750 55.000 55,000 Public Education/Outreach 64 1,000 43 670 3253 15,000 20.000 20,000 Election Expenses 0 5,250 0 3.500 84.709 78,750 105.000 105.000 Safety Equip/Emergency Ping 323 2,695 167 1,380 10.435 44.745 57,000 57,000 Total General&Administrative 440242 464,072 189.242 194,793 4971,576 5,535702 6,668.017 7,233,917 Total Operating Expenses 1,049,034 1,152,967 834,160 833,253 15,757,823 17,175,892 21,967,517 22,726,417 OPERATING INCOME 174,111 27,428 80,661 29,477 5,448,288 3,407,208 5,099,668 4,862,768 Re._nue/Experl Stmt Page 2 EAST VALLEY WATER DISTRICT Statement of Revenues and Expenditures -Unaudited March 31, 2012 Water Fund Sewer Fund Total March March March March YTD YTD Adopted Amended Actual Budget Actual Budget Actual Budget Budget Budget NON-OPERATING ACTIVITY: Revenues: Interest Income 571 250 6,725 5,000 56,265 24,750 33,000 33,000 Other Income 679 1,500 0 750 14,987 20,250 27,000 27,000 Grant Revenue 0 0 0 0 12.159 0 0 0 Cooperative Agreements-Enernoo 42,456 0 0 0 89.939 27,000 42,000 42,000 43,706 1.750 8.725 5,750 173,350 72,000 102,000 102,000 Expenses: Debt Service: 2010 Bond Principal 91,250 91,250 6,667 6,667 876,912 875228 1,168978 1.168,978 Capital Lease-Phone System 452 563 452 562 7,824 10,118 13,490 13.490 Interest on LT Debt 116234 116,080 3,146 2,992 902,784 901,384 1,258.600 1,258,600 207,936 207,893 10,265 10,221 1,787 520 1,786,730 2,441,068 2,441,068 CAPITAL EXPENDITURES: CAPITAL OUTLAY/REPLACEMENTS Water Company Stock Purchase 0 0 0 0 0 5 000 5,000 5.000 Office Equipment/Furniture 0 0 0 0 1,520 0 5.000 20,000 Computer Hardware/Software 3.633 0 0 0 18,697 61,000 61,000 61,000 General Equipment 0 0 0 0 0 334,500 394.500 400.500 Well Rehabilitation 0 19.000 0 0 48,376 173,000 260.000 260.000 CAPITAL PROJECTS-See Summary 909.305 0 0 0 7,098,542 1,327,000 1,737,000 1,327,000 912.938 19,000 0 0 7.167 135 1.900,500 2,462,500 2,073,500 EXCESS OF REVENUE OVER EXPENDITURES: (903,057) (197,715) 79,121 25,006 (3,333,017) (208,022) 298,100 450,200 Add Back Capital Expenditures&Principal 1.004.640 110,813 7,119 T229 8.051.871 2 785.846 3.644.968 3.255.968 NET INCOME 101,583 (86,902) 86,240 32,235 4,718,854 2,577,824 3,943,068 3,706,168 Revenue/Expense Stmt Page 3 EAST VALLEY WATER DISTRICT CAPITAL IMPROVEMENT PROGRAM IIVCLUDING CAPITAL BUDGET FOR FISCAL YEAR 2011 - 2012 Current Year Actual Updated through March 2012 Page 1 EAST VALLEY WATER DISTRICT Capital Improvement Program Current Year Actual Updated through March 2012 Prior Current (Memo) Projects - By Type Years Year 2011-12 2012-13 Actual Actual Budget Year 2 Source of Supply Plant 150 Wells Lower Zone Wells (2) - - - Plant 24 Drain Line 14,486 407 240,000 Sunrise Ranch Wells (4) - - - Total Source of Supply Projects 14,486 407 240,000 Treatment Facilities Plant 134 - Upgrade Technology 4,271,639 4,753,517 7,211,715 1,253,895 Plant 134 - Membrane Replacement Plant 150 - Lower Zn Perch Treat. PI - Phase 1 1,993,126 940,412 650,000 241,150 Plant 150 - Lower Zn Perch Treat. PI - Phase 2 - - - - Plant 152 - Inter. Zone Perch Treat. Plant - - - - Total Treatment Projects 6,264,765 5,693,929 7,861,715 1,495,045 Pumping Facilities Plant 9 - Rehab Forebay and Booster Station - f - 30,000 270,000 Plant 40 - Inter to Upper Zone Transfer 2,221 ij - 400,000 Plant 127 - Lower to Inter Zone Transfer - Plant 12 - Replace Boosters / Well - 500,000 Plant 134 - Upper to Canal Zone Transfer - 520,000 Plant 39 - Inter to Upper Zone Transfer Plant 25 - Inter to Upper Zone Transfer - - - Plant 143 - Inter to Upper Zone Transfer 32,120 292,561 900,000 550,000 Total Pumping Projects 34,341 292,561 930,000 2,240,000 Wastewater Collection System Sewer System Studies / Planning 181,049 - 200,000 100,000 Sewer Main Lining 51 117,000 450,000 Conejo Main Replacement 933,496 - - Total Wastewater Collection Projects 1,114,596 317,000 550,000 age Projections 2013.14 2014-15 2015-16 2016-17 Beyond Project Year 3 Year 4 Year 5 Year 6 Year 6 Totals 825,000 1,100,000 1,925,000 - 3,300,000 3,300,000 - 14,893 - 4,400,000 4,400,000 —_ 825,000 8,800,000 9,639,893 - - 10,279,051 16,990,000 1,025,000 - - - 21,189,688 - 5,050,000 2,850,000 - - 7,900,000 - - - 19,160,000 19,160,000 _ 16,990,000 8,075,000 2,850,000 19,160,000 58,528,740 - - - - 270,000 - 200,000 - - 602,221 300,000 - - - 300,000 500,000 - - - - 1,000,000 - 780,000 - - - 1,300,000 - 2,200,000 - - 2,200,000 400,000 - - 400,000 - - 1,400,000 2,274,681 I I 800,000 980,000 2,600,000 1,400,000 8,346,902 - - - - 281,049 450,000 450,000 450,000 450,000 1,800,000 4,050,051 - - - 933,496 a 450_000 450,000 450,000 450,000 1,800,000 5,264,596 age EAST VALLEY WATER DISTRICT Capital Improvement Program Current Year Actual Updated through March 2012 Prior Current (Memo) Projects - By Type Years Year 2011-12 2012-13 Actual Actual Budget Year 2 Transmission & Distribution System 6th St 20" Pipeline - Plants 11 & 12 to 150 131,985 - - 580,000 Live Oak Main Replacement 207,080 - 115,000 - Harlan Lane Main Replacement 7,957 - - 160,000 Cunningham / Hillview/ Crest / Bruce 631,254 - - - 6th St 30" Pipeline - Plant 151 to Plant 40 726,931 19,389 3,675,000 2,000,000 6th St 30" Pipeline - PI 40 to PI 143 - - - - 9th St 12" Pipeline - Del Rosa to Sterling - - - - AMR Meter Replacement Program - 46,831 300,000 300,000 Plant 59 Recoating - - 50,000 250,000 Plant 143 - 10mg Inter Zone Storage - - - - Reservoir-Greenspot Rd S Curve - - Reservoir-Seven Oaks Dam Rd - - - - Relocation of Facilities for Other Agencies 88,378 34,738 100,000 150,000 Eastwood Farms Assessment District 171,772 829,270 2,211,399 - Baseline Gardens 75,953 118,096 - - Total Trans & Distribution Projects 2,041,310 1,048,323 6,451,399 3,440,000 General Projects GIS Implementation 598,643 22,637 ! 100,000 Headquarters Building - - - Total General Projects 598,643 22,637 100,000 TOTAL CAPITAL IMPROVE. PLAN PROJECTS 10,068,141 CI 7,057,857 15,900,114 7,725,045 Miscellaneous / Developer Projects Developer Water Facilities (Reimb by Fees) 226,444 10,901 Developer Sewer Facilities (Reimb by Fees) (17,590) 8,465 Regional Treatment Plant 24,246 Seven Oaks Dam (SAR) Discharge 206,057 Northfork Replacement (Highland Ave @ VFW) 52,409 2010 Flood Clean Up - Highland (4,023) 2010 Flood Clean Up - EVWD Facilities 146,241 21,320 TOTAL MISC / DEVELOPER PROJECTS 633,784 40,685 Total Capital Projects 10,701,925 1 7,098,542 15,900,114 7,725,045 Projections 2013-14 2014-15 2015-16 2016-17 Beyond Project Year 3 Year 4 Year 5 Year 6 Year 6 Totals 711,985 207,080 167,957 631,254 - 2,746,320 1,300,000 1,000,000 5,400,000 7,700,000 700,000 - - - 700,000 300,000 300,000 300,000 300,000 1,546,831 - - - - - 250,000 - - 10,700,000 10,700,000 - - 10,700,000 10,700,000 - - - - 10,700,000 10,700,000 150,000 150,000 150,000 150,000 - 873,116 - - - - 1,001,042 - - - - 194,049 450,000 2,450,000 1,450,000 450,000 37,500,000 48,829,633 - - - - - 621,279 - 10,000,000 10,000,000 - 10,000,000 10,621,279 _18,690,000 8,955,000 7,350,000 1,725,000 78,660,000 141,231,044 237,345 (9,125) 24,246 —_ 252,465 _18,6907(00 9,955,000 7,350,000 1,725,000 78,660,000 141,483,509 BOARD AGENDA STAFF REPORT Meeting Date: July 11,2012 East Val ley Water District public Hearing: ❑ Discussion Item. ❑ Consent Item: ❑ June 29, 2012 TO: GOVERNING BOARD MEMBERS FROM: GENERAL MANAGERJCEO SUBJECT: CONTRACT FOR PAVEMENT REPAIR AND RESURFACING SERVICES RECOMMENDATION: Staff recommends that the Board of Directors award the contract for Pavement Repair and Resurfacing Services to G.M. Sager Construction Co. Inc. BACKGROUND/ANALYSIS: Each year field maintenance staff will perform as many as 225 pipeline and service line repairs located throughout the District's service area. A majority of this work, even before repairs can be made, includes having to cut the asphalt and excavate the roadway to expose the damaged facilities. In do:ng so, staff will not only assume responsibility for making the leak repair but to also back fill the excavation and install temporary asphalt to ensure the safety of the roadway until the penmarent paving can be done. This work is then performed by an authorized licensed contractor who will prepare the site, compact the subgrade to spec and install the final asphalt covering to City paving specifications. The proposed (2) year contract with G.M. Sager Construction will establish an on call services agreement that will be executed when such work is required and cirected by the District. The District's Engineering Department developed the Request for Proposals (RFP), soliciting nine qualified Paving Contractors. Of the nine RFP's that were sent out, only five contractors responded with qualified bids. Staff reviewed and evaluated each proposal identifying the most qualified considering the following criteria: 1. Approach to the work including, but not limited to, task breakdown and staffing. 2. Reports of references and the experience and technical competence of the firm and key people on similar projects of equal complexity. 3. Fee schedule. Pagel SR#0118 AGENDA DATE: July 11, 2012 SUBJECT: CONTRACT FOR PAVEMENT REPAIR AND RESURFACING SERVICES After reviewing and evaluating the proposal and using the above mentioned criteria, staff recommends G.M. Sager Construction. 1. G. M. Sager Construction Co. Inc. 2. Wheeler Paving Inc. 3. El-Co Contractors Inc. 4. Roquet Paving Inc. 5. NPG Asphalt REVIEW BY OTHERS: This agenda item has been reviewed by engineering staff. FISCAL IMPACT: The fiscal impact would be dependent on the number of repairs the contractor actually performs throughout the year. Since this contract is for on call services the contractor will perform repairs as needed/requested by the District. The budget for 2012/2013 is 5250,000. Respectfully submitted: Recommended by: �4,0,- John Mura Eliseo Ochoa General Manager/CEO Engineering Manager Page 12 SR#0118 BOARD AGENDA STAFF REPORT Meeting Date: July 11,2012 East Val ley Water District Public Hearing: ❑ ---- — Discussion Item: ❑ Consent Item: ❑ .tune 29, 2012 TO: GOVERNING BOARD MEMBERS FROM: GENERAL MANAGER/CEO SUBJECT: DELIVERY OF FINAL NOTICES (PINK TAGS) RECOMMENDATION: Staff recommends that the Board of Directors schedule a public hearing to consider changes in the method of delivery of final notices. BACKGROUND/ANALYSIS: The District's primary recourse for collecting payment on delinquent accounts is the notification of, and if necessary executing, the disconnection of water service. When disconnection for non- payment is pen9ing, California Government: Code §60373 requires that utility districts make a good faith effort to contact an adult residing at the property at least 48 hours prior to disconnection. The Code allows Districts to make contact by phone or in person, and when this is not possible, chat a final notice (pink tag) be mailed to, or hung at, the property. District Ordinance 375, section 12.01 also addresses the issue of disconnection for non-payment, but the District Ordinance is more stringent than the Government Code in that the only method it allows for contacting the customer 48 hours prior to disconnection, is leaving a notification (pink_) tag at the property. DISCUSSION Hanging pink tags is labor intensive and the District delivers an average of 125 tags per day. Many of these rags are delivered to customers who frequently receive final notices, indicating that they are not receiving the notices due to an occasional misplaced bill, or forgetting to pay the water bill before leaving on vacation, but that certain customers are simply in the habit of waiting to receive a final notice before paying their water bill. During the 18 month period ended March 2012, Page 1 SR#0119 AGENDA DATE: July 11, 2012 SUBJECT: DELIVERY OF FINAL NOTICES (PINK TAGS) • 105 customers received final notices every month • 889 customers received final notices in at least 12 of the 18 months • 2,693 customers received final notices in at least 6 of the 18 months Delivering such a significant number of final notices presents a large burden for a Field Services department where the staff level has been reduced from six to four. In addition, the task of delivering final notices by these employees inhibits their involvement in more positive programs, such as water conservation and water audits. With that in mind, management has continued to search for an alternate method of delivering final notices. One alternative is available through Infosend, the District's bill print and mailing vendor. An Infosend representative recently introduced staff to a final notice delivery program that they have implemented with other agencies. Under the program, agencies send Infosend a final notice data file, Infosend then prints the notices and delivers them to the customers' doors by Federal Express. Some of the benefits of utilizing this Infosend/Federal Express program are: • real time tracking and delivery confirmation • availability of Field Services staff for other programs • reduced risks to District staff inherent with manual delivery Cost for this service is $20 per notice with guaranteed delivery within 24 hours, and the costs would be passed through to the customers receiving the notices. Due to the significant increase in cost to customers receiving notices, from the current charge of$5, to $20, staff would begin implementation with a 2 to 3 month campaign to notify customers of the impending changes and significant fee increase. Further, staff would track any changes in the number of pink tags being delivered and provide updates to the Board on the effectiveness of the new delivery method in reducing late payments and disconnections for non-payment. Staff recommends that the Board approve the use of Fedex to deliver final notices, and that the Board instruct staff to schedule a public hearing to consider changes to the District Ordinance regarding delivery of final notices and related fees. REVIEW BY OTHERS: Not applicable. FISCAL IMPACT: No fiscal impact is associated with this item. Cost of the Fedex delivery will be charged through to the customer, and budget revenue calculations did not include revenue from the $5 final notice charge currently collected from customers who receive pink tags. Page 12 SR#0119 AGENDA DATE: July 11, 2012 SUBJECT: DELIVERY OF FINAL NOTICES (PINK TAGS) Respectfully se bmitted: Recommended by: �Iqqlk— /0��LL;0, 4� Jobrt Mura Brian Tompki General Manager/CEO CFO Page 13 SR#0119 BOARD AGENDA STAFF REPORT Meeting Date: July 11. 2012 � EastValley Water District Public Hearing: ❑ -- Discussion Item: ❑ Consent Item: ❑ July 3, 2012 TO: GOVERNING BOARD MEMBERS FROM: GENERAL MANAGER/CEO SUBJECT: WATER AND SEWER CAPACITY CHARGE UPDATE RECOMMENDATION: Staff recommends that the Board of Directors schedule a hearing to consider changes to water and sewer capacity fees included in Resolution 2010.06 and Ordinance 381. BACR:GROUI\D/ANALYSIS: Capacity fees are charged by government agencies operating utilities and other infrastructure to ensure that new development pays its fair share of capital costs related to demand on the utility systean/infrastructure. East Valley Water District charges capacity fees to fund upgrades to water and sewer facilities, and these fees are usually paid by developers upon their commencement of a new project. The District charges capacity fees to developers in accordance with District water rate Resolution 2010.06, and sewer rate Ordinance 381 (capacity fees are referred to as Connection Charges in the sewer Ordinance). The water resolution and sewer ordinance are frequently updated to accommodate adjustments to other fees and charges, but capacity fees have remained unchanged since April 9, 2001. In 2009, staff commissioned Willdan Financial Services to conduct a study of the District's caparily fees, and that firm issued a draft report based on that study in August 2009. The report was presented to the board on August 25, 2009, but no action was taken to update fees due to questions raised about one section in the report. Staff never brought the report back to the Board for possible action. DISCUSSION In April of thi, year, staff asked Willdan to review their 2009 study, update the land use schedules, list ocapital projects, and other pertinent information, and provide an updated report with recommended fee revisions, if necessary. Willdan has completed their update and it is Page d SR#0123 AGENDA DATE: July 11, 2012 SUBJECT: WATER AND SEWER CAPACITY CHARGE UPDATE currently under review by District staff and legal counsel. The report does recommend significant increases to water and sewer capacity fees charged by the District. The final revised report will be made available prior to the public hearing, and a representative from Willdan Financial will be available to present the report to the Board. Staff recommends that the Board of Directors schedule a public hearing to consider adoption of the increased capacity fees recommended in Willdan's report, and to approve the necessary changes to the District's water rate resolution and sewer rate ordinance. These changes can be considered in conjunction with, and in the same public hearing as, revisions to the final notice charges and procedures discussed in Staff Report #0119 REVIEW BY OTHERS: This agenda item has been reviewed by the District's Legal Counsel. FISCAL IMPACT: There is no fiscal impact associated with this item. Respectfully submitted: Recommended by: John Mura, Brian TompkiX, General Manager/CEO CFO Page 2 SR#0123