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HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 01/15/2014    SPECIAL BOARD MEETING JANUARY 15, 2014 – 7:00 PM HIGHLAND CITY COUNCIL CHAMBERS 27215 BASELINE ROAD HIGHLAND, CA 92346 AMENDED 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 are limited to three minutes per speaker. 1. Presentation from the City of San Bernardino Water Department regarding possible sewer treatment charge rate increase a. Public Comments 2. Oral comments from Board of Directors 3. General Manager/Staff Comments 4. Legal Counsel Report CLOSED SESSION 5. PUBLIC EMPLOYEE PERFORMANCE EVALUATION [Government Code Section 54957] Title: General Manager/CEO 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. SPECIAL BOARD MEETING JANUARY 15, 2014 – 7:00 PM HIGHLAND CITY COUNCIL CHAMBERS 27215 BASELINE ROAD HIGHLAND, CA 92346 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 are limited to three minutes per speaker. 1. Presentation from the City of San Bernardino Water Department regarding possible sewer treatment charge rate increase a. Public Comments 2. Oral comments from Board of Directors 3. General Manager/Staff Comments 4. Legal Counsel Report 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.