HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 03/23/2016REGULAR BOARD MEETING
Closed Session Begins at 4:30 PM
March 23, 2016 – 5:30 PM
31111 GREENSPOT ROAD, HIGHLAND, CA 92346
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
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
CLOSED SESSION
2.CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Government Code Section
54956.9(d)(2)
One Potential Case
5:30 P.M. 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 the se items prior to the time the B oard considers th e motion unless
members of the Board, the General Manager , or the public request specific items to
be discussed.
a) Approve the February 24, 2016 regular board meeting minutes
DISCUSSION AND POSSIBLE ACTION ITEM
4.Consider Action on Resolutions Relating to Sterling Natural Resources Center
Project
a) Adopt Resolution 2016.01 certifying the Environmental Impact Report for the
Sterling Natural Resource Center (SCH #2015101058); and
b) Adopt Resolution 2016.02 adopting CEQA Findings of Fact, a Statement of
Overriding Considerations, and a Mitigation Monitoring and Reporting Program
for the Sterling Natural Resource Center Project (SCH #2015101058) and
approving the Sterling Natural Resource Center, and Resolutions 2016.03,
2016.08, and 2016.09 regarding the State Revolving Fund financing application
for the project.
OLD BUSINESS
5.Facility Rental Update
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 mee ting should be directed to the District Clerk at (909) 885-4900 at least 72 hours prior
to said meeting.