HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 02/08/2005r\ni'D East Valleyt' " Water District
3654 HIGHLAND AVE., SUITE #12, HIGHLAND, CA
REGULAR BOARD MEETING February 8, 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.A!,-p¡'ovalof .o\genda
2.Public Comments
CONSENT CALENDAR
3. Approval of Board Meeting Minutes for JaI1UaI'Y 25, 2005.
4.Resolution 2005.04 - Accept Conveyance of Pipeline Easement from Carlos Hagar aI1d DeaI1a L
Hagar.
5.Resolution 2005.05 - Notice of Completion for redesign of Booster #5 at PlaI1t 129 located at 7800
Calle Del Rio in the City of Highland.
6.Approval of Liens for Delinquent Water and Sewer Accounts.
7.Accounts Payable Disbursements: Accounts Payable Checks 200299 through 200481 were distributed
JaI1Uary 26, 2005 through Febmary 2, 2005 in the amount of $935,043.08. Payroll Checks for period
ended January 21,2005 and included checks and direct deposits, in the amount of $102,620.73. Total
Disbursements for the period were $1,037,663.81
OLD BUSINESS
8. Discussion aI1d Possible action regarding Agreement to Increase Assessments for the Arroyo Verde
Mutual Water Company Assessment District.
9.Discussion aI1d Possible action regarding a Proposal from Law Plumbing to provide construction
equipment and manpower for the District's 6th Street/Sterling Avenue Pipeline Project.
10.Radon Rule/Perchlorate Rule Update (General Manager)
11.Headquarters Project Review and Update (General Manager)