HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 01/11/200510.
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Radon RulelPerchlorate Rule Update (General Manager)
Headquarters Project Review and Update (General Manager)
NEW BUSINESS
12. Approval to Renew Liens for Delinquent Water and Sewer Accounts.
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Discussion and Possible action regarding the IRS standard mileage reimbursement rates for 2005.
Review and Accept Financial Statements for Period Ended November 30, 2004.
Resolution 2005.03 - Accept Employer Pickup Resolution Pre-Tax Payroll Deduction Plan for Service
Credit Purchases through PERS (Public Employees Retirement System).
Discussion and Possible Action regarding a letter from Sander A. Kessler & Associates, Inc., to appoint
Driver Alliant Insurance Services as the Districts Broker for Workers Compensation Insurance matters.
Discussion and Possible action regarding a recommendation from District Staff to Purchase an
Automatic Meter Reading System from Performance Meter, Inc.
Directors' fees and expenses for December 2004.
REPORTS
19. East Valley Water District Holiday Schedule for 2005
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East Valley Water District 2005 Board Meeting Schedule
General Manager's Report
Oral Comments from Board of Directors
CORRESPONDENCE
23. Appreciation letter from Ms Clarks and her fourth grade class regarding the East Valley Water District
Poster Contest and Calendars.
MEETINGS
24. Association of the San Bernardino County Special Districts January Membership Meeting hosted by
East Valley RCD / Inland Empire West TCD, Etiwanda Gardens, 7576 Etiwanda, CA., January 17,
2005.
25.Legislative Breakfast, State of the City Address featuring Mayor Judith Valles, Radisson Hotel, San
Bernardino, CA., February 22, 2005.
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