HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 04/22/2015
REGULAR BOARD MEETING
April 22, 2015 – 5:30 P.M.
31111 Greenspot Road, Highland, CA
AGENDA
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“In order to comply with legal requirements for posting of agenda, only those items filed
with the District Secretary by 12:00 p.m. on Wednesday prior to the following Wednesday
meeting not requiring departmental investigation, will be considered by the Board of
Directors”.
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CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL OF BOARD MEMBERS
SUPPLEMENTAL INFORMATION FROM THE GENERAL MANAGER REGARDING AGENDA ITEMS
PRESENTATIONS & CEREMONIAL ITEMS
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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 District Clerk 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.
AGENDA - This agenda contains a brief general description of each item to be considered.
Except 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
emergency exists or that a need to take immediate action on the item came to the
attention of the District subsequent to the posting of the agenda.
1. Approval of Agenda
2. APPROVAL OF 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 General Manager, or the public request specific items to
be discussed.
a) Approve the March 18, 2015 special board meeting minutes
b) Approve the March 25, 2015 regular board meeting and public hearing
minutes
NEW BUSINESS
3. Adopt Resolution 2015.09 – Authorizing the District to enter into a service
agreement with the State of California, Department of State Hospitals-Patton
Recommendation: Approve
4. Accept and file Investment Report for the quarter ended March 31, 2015
Recommendation: Approve
5. Authorize the General Manager/CEO to implement conservation measures
consistent with State requirements
Recommendation: Approve
REPORTS
6. Board of Directors Reports
7. General Manager/CEO Report
8. Legal Counsel Report
9. Board of Directors Comments
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 Clerk at (909) 885-4900 at least 72 hours prior to
said meeting.