HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 03/18/2015
SPECIAL BOARD MEETING / PUBLIC HEARING
March 18, 2015 – 10:00 am
31111 Greenspot Road
Highland, Ca 92346
AGENDA
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL OF BOARD MEMBERS
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.
1. Staff Presentation regarding the submission of an application to the Local Agency
Formation Commission for the expansion of services for the District’s proposed
Water Reclamation Facility
Adjourn to Public Hearing
2. Board discussion
3. Public comments
Close Public Hearing
4. Consider adopting Resolution 2015.05 - A Resolution authorizing and approving an
application to be submitted to the Local Agency Formation Commission
5. Consider adopting Resolution 2015.06 - A Resolution changing District all mail ballot
elections to November polling election
Recess
6. Consider revisions to the District’s Mission Statement and District Strategic Plan
(Agency Ideals and Organizational Endeavors)
Reports
7. General Manager/CEO
8. Legal Counsel Report
9. Board of Directors Comments
CLOSED SESSION
1. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
[Government Code Section 54957]
Unrepresented Employee: General Manager/CEO
2. CONFERENCE WITH LABOR NEGOTIATORS
[Government Code Section 54957.6(a)]
Designated District Representative: William Kelly
Unrepresented Employee: General Manager/CEO
ANNOUNCEMENT OF CLOSED SESSION ACTIONS
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 Clerk at
(909) 885-4900.