HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 07/26/2005r\n"D
East Valleyt' " Water District
3654 IDGHLAND AVE" SUITE #12, HIGHLAND, CA
REGULAR BOARD MEETING July 26, 2005 2:00 P.M.
AGENDA
In order to comply with legal requirements for posting of agenda, only those items filed with the District
Secretary by 10:00 a,m. on Wednesday prior to the following Tuesday meeting not requiring departmental
investigation, will be considered by the Board of Directors".
CALL TO ORDER
PLEDGE OF ALLEGIANCE
1.Approval of Agenda
2.Public Comments
CONSENT CALENDAR
3. Approval of Board Meeting Minutes for July 12,2005
4,Resolution 2005.17 - A Resolution of the Board of Directors of the East Valley Water District
Accepting Dedication of Water Distribution System within Tract 14757 in the City of HigWand
5.Resolution 2005.18 - A Resolution of the Board of Directors of the East Valley Water District,
Accepting Dedication of Sewers within Tract 14757 in the City of HigWand
6.Accounts Payable Disbursements: Accounts Payable Checks 202403 through 202585 were
distributed July 13,2005 through July 20, 2005 in the amount of $710,443,79. Payroll Checks for
period ended July 8, 2005 and June 30, 2005 and included checks and direct deposits, in the
amount of$109,671.95 and $7,117.55. Total Disbursements for the period were $827,233.29.
OLD BUSINESS
7. Radon Rule/Perchlorate Rule Update (General Manager)
8.Headquarters Project Review and Update (General Manager)
NEW BUSINESS
9. Authorization to Write-off Uncollectable Delinquent Accounts including those that are at least ten
years old and those accounts which have balances ofless than $15.00