HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 01/27/2016REGULAR BOARD MEETING
January 27, 2016 - 5:30 PM
Closed Session Begins at 4:30 p.m.
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 Clerk 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".
CALL TO ORDER
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.
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
RECESS INTO CLOSED SESSION
2.CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
[Government Code Section 54956.9(d)(1)]
Name of Case: East Valley Water District v. San Bernardino International Airport
Authority, et al., United States District Court Central District of California Case No.
EDCV14-00138-GAF(SPx)
5:30 PM RECONVENE MEETING
PLEDGE OF ALLEGIANCE
ROLL CALL OF BOARD MEMBERS
ANNOUNCEMENT OF CLOSED SESSION ACTIONS
PUBLIC COMMENTS
3.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
administrative staff, or the public request specific items to be discussed and/or removed
from the Consent Calendar.
a.December 2015 Disbursements: Accounts payable disbursements for the
period include check numbers 246395 through 246668, bank drafts,
and ACH Payments in the amount of $3,908,628.89 and $492,285.51 for
payroll.
b.Financial Statements for December 2015
c.Investment Report for Quarter Ended December 31, 2015
NEW BUSINESS
4.Legislative Update and Presentation
5.Memorandum of Understanding for the Bunker Hill Basin Conjunctive Use Projects
6.Groundwater Sustainability Council Memorandum of Understanding
7.Miscellaneous Fees Update
REPORTS
8.Board of Directors' Reports
9.General Manager/CEO Report
10.Legal Counsel Report
11.Board of Directors' Comments
CLOSED SESSION
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.
ADJOURN