HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 09/09/2015REGULAR BOARD MEETI NG
September 9, 2015 - 5:30 PM
31111 Greenspot Road, Highland, CA 92346
AGENDA
"In order to comply with legal requirements for posting of agenda, only those items filed
with the District Sec retary by 12:00 p.m. on W ednesday prior to the following W ednesday
meeting not requiring departmental investigation, will be c onsidered by the Board of
Directors".
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL OF BOARD MEMBERS
PRESENTATIONS AND CEREMONIAL ITEMS
Presentation to Dan Davis for 25 years of dedicated public service
PUBLIC COMMENTS
Any person wishing to speak to the Board of Direc tors is asked to complete a Speaker
Card and submit it to the Distric t Clerk prior to the start of the meeting. Eac h 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 automatic ally be
referred to staff for an appropriate response or action and may appear on the agenda at a
future meeting.
AGENDA - This agenda c ontains a brief general desc ription of eac h item to be
considered. Exc ept 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 emergenc y exists or that a need to take immediate action on the item came to the
attention of the Distric t subsequent to the posting of the agenda.
1.Approval of Agenda
2.CONSENT CALENDAR
All matters listed under the Consent Calendar are c onsidered by the Board of
Directors to be routine and will be enac ted in one motion. There will be no
discussion of these items prior to the time the board c onsiders the motion unless
members of the board, the administrative staff, or the public request specific items
to be disc ussed and/or removed from the Consent Calendar.
a.Approve the August 12, 2015 regular board meeting minutes
b.Directors fees and expenses for July and August 2015
NEW BUSINESS
3.Hazard Mitigation Plan Update
4.Board Meeting Sc hedule for November and December 2015
REPORTS
5.Board of Directors' Reports
6.General Manager/CEO Report
7.Legal Counsel Report
8.Board of Directors' Comments
ADJOURN
PLEASE NOTE:
Materials related to an item on this agenda submitted to the Board after distribution of the
agenda pac ket are available for public inspec tion in the District's offic e loc ated at 31111
Greenspot Rd., Highland, during normal business hours. Also, suc h doc uments are
available on the District's website at www.eastvalley.org subject to staff's ability to post the
doc uments before the meeting.
Pursuant to Government Code Section 54954.2(a), any request for a disability -related
modific ation or ac commodation, inc luding auxiliary aids or servic es, that is sought in order
to participate in the above-agendized public meeting should be direc ted to the District
Clerk at (909) 885-4900 at least 72 hours prior to said meeting.