HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 08/22/2012 EastValley
Water District
694 HIGHLAND AVE., SUITE 4130, HIGHLAND,, CA.
BOARD MEETING August 22, 2012 5:30 P.M.
AGENDA
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"1.n 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 eotors".
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CALL TO ORDER
]PLEDGE OF ALLEGLANC
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PUBLIC COMMENTS - At this tu* ne, 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 BR1EFLY respond to statements made or questions posed. Co= nts are
limited to three minutes per speaker.
a.. New employee introductions
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 inu.ediato 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 Calendax are considered by
the Board of Directors to be rouge and will be enacted in one notion. 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 the Board meeting minutes for July 2 , 2012
. Approval of the Board meeting minutes for August 8, 2012
C. Accounts ]Payable Disbursements: Accounts Payable Check 233617 through 233767
which were distributed during the period of.August 2, 2012 through August 15, 2012
in the amount of$397,473.62. Payroll and benefit contributions for the period ended
August 15, 2012 and included checks and direct deposits, in the amount of
$341,998.00. Total Disbursements for the period$739,471.62.
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NEW BUSINESS
3. Resolution 2012.14 A Resolution of the Board of Directors of the East valley Water District
disposing of surplus Property
ADJOURN To PUBLIC HEARING
4. Consideration of Water and Sewer Disconnect Noti