HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 04/22/2013
SPECIAL BOARD MEETING
APRIL 22, 2013 – 10:00 AM
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 East Valley Water District. The Board of Directors may briefly
respond to statements made or questions posed. Comments may be limited to three minutes per
speaker.
1. 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. Approve the cancellation of the April 24, 2013 regular board meeting
b. Accept and file Financial Statements for February 2013
c. Accept and file the Investment Report for the quarter ended March 31, 2013
d. Accounts Payable Disbursements: Accounts Payable Checks #236289 through #236468
which were distributed during the period of April 4, 2013 through April 17, 2013 in the
amount of $1,003,307.68 Payroll and benefit contributions for the period ended April 17,
2013 and included checks and direct deposits, in the amount of $322,755.27. Total
Disbursements for the period $1,326,082.95
NEW BUSINESS
2. Discussion and possible action regarding Board of Directors Policy Manual
REPORTS
3. General Manager / Staff Reports
4. Oral comments from Board of Directors
ADJOURN
- - - - - -
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.