HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 11/21/2017SPECIAL BOARD MEETING
November 21, 2017 at 5:30 PM
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.
CLOSED SESSION
1.CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
[Government Code Section 54956.9(d) (1)]
Name of Case: City of San Bernardino v. East Valley Water District, et al.,
San Diego Superior Court Case No. 37-2016-00038119-CU-WM-CTL
2.CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Initiation of litigation pursuant to Government Code Section 54956.9(d)(4)
One Potential Case
3.CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
[Government Code Section 54956.9(d)(1)]
Name of Case: Carl F. Kovach v. East Valley Water District, CASE No. CIVDS
1603176
AD JOURN
Pursuant to Government Code Section 54954.2(a), any request for a disab ility-related mod ification or
accommodation, inc lud ing auxiliary aids or services, that is sought in order to partic ipate in the above
agend ized pub lic meeting should be d irected to the District C lerk at (909) 885-4900.
4. General Manager/CEO
5. Legal Counsel Report
6. Board of Directors' Comments
REPO RTS
ANNOUNCEMENT OF CLOSED SESSIONS ACTIONS