HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 03/06/2013
SPECIAL BOARD MEETING
MARCH 6, 2013 – 4:00 PM
EAST VALLEY WATER DISTRICT
3694 HIGHLAND AVE #30, HIGHLAND, CA.
AGENDA
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 District. The Board of Directors may briefly
respond to statements made or questions posed. Comments may be limited to three minutes per
speaker.
CONSENT CALENDAR
1. Approve cancellation of the regular Board meeting of March 13, 2013
2. Authorize the CFO/Treasurer to perform procedures necessary to unencumber stale
dated checks and prevent the related funds from escheating to the State
3. Approve letter of support for the reinstatement of the San Bernardino Valley Water
Conservation District’s Sphere of Influence
NEW BUSINESS
3 Presentation and discussion regarding the District’s Contracting and Procurement Policy
4 Discussion and possible action to award Professional Services Agreement to MWH for
preparation of the District’s 2013 Water Master Plan
5 Discussion and possible action to approve amendment to Professional Services
Agreement with W.J. McKeever Engineering, Inc., for the Baseline Gardens Mutual
Water Company Consolidation Project
6 Discussion and possible action to award contract to Psomas for the design of the
District’s Plant 40 and Plant 134 booster station upgrades
ADJOURN
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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.