HomeMy WebLinkAboutAgenda Packet - EVWD Board of Directors - 07/09/2014 (special)
SPECIAL BOARD MEETING
July 9, 2014 – 6:30 P.M.
31111 GREENSPOT ROAD, HIGHLAND, CA
AGENDA
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CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL OF BOARD MEMBERS
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PUBLIC COMMENTS
Any person wishing to speak to the Board of Directors is asked to complete a Speaker
Card and submit it to the Administrative Manager prior to the start of the meeting.
Each speaker is limited to three (3) minutes, unless waived by the Chairman of the
Board. Under the State of California Brown Act, the Board of Directors is prohibited
from discussing or taking action on any item not listed on the posted agenda. The
matter will automatically be referred to staff for an appropriate response or action
and may appear on the agenda at a future meeting.
Board Professional Development
1. Adopt Board of Directors Handbook – Chapters 1-3
Recommendation: Approve
2. Review Draft Board of Directors Handbook – Chapters 4-6
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 31111 Greenspot Road,
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.