HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 06/01/2016SPECIAL BOARD MEETING
Closed Session will begin at 4:30 PM
June 1, 2016 – 5:30 PM
31111 GREENSPOT ROAD, HIGHLAND, CA 92346
AGENDA
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 be automatically be referred
to staff for an appropriate response or action and may appear on the agenda at a future
meeting.
RECESS INTO CLOSED SESSION
CLOSED SESSION
1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
[Government Code Section 54956.9(d)(1)] Name of Case: City of San Bernardino v.
San Bernardino Valley Municipal Water District, et al., San Bernardino County
Superior Court Case No. CIVDS1605532
2. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
[Government Code Section 54956.9(d)(1)] Name of Case: SoCal
Environmental Justice Alliance v. San Bernardino Valley Municipal Water District, et
al., San Bernardino County Superior Court Case No.CIVDS1605072
5:30 PM RECONVENE MEETING
PLEDGE OF ALLEGIANCE
ROLL CALL OF BOARD MEMBERS
ANNOUNCEMENT OF CLOSED SESSION ACTION ITEMS
PUBLIC COMMENTS
AGENDA ITEM
3. Review Draft Budget for FY 2016-17
REPORTS
4. General Manager/CEO Report
5. Legal Counsel Report
6. Board of Directors’ Comments
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 at least 72 hours prior to
said meeting.