HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 02/22/2005r\ni'l\ East Valleyt' " V Water District
3654 IDGHLAND AVE., SUITE #12, IDGHLAND, CA
REGULAR BOARD MEETING February 22, 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 Wedilesday prior to the following Tuesday meeting not requiling departmental
investigation, will be considered by the Board of Directors".
CALL TO ORDER
PLEDGE OF ALLEGIANCE
I.Approval of Agenda
2.Public Comments
CONSENT CALENDAR
3.Approval of Board Meeting Minutes for February 8, 2005.
4.Approval of Liens for Delinquent Water and Sewer Accounts.
5.Approval of Development Agreement between East Valley Water District and North Amedcan
Residential Communities, Inc., to provide water and sewer service to sixteen (16) dwelling units within
Tract 15960 located at Hackney & Baseline in the City of Highland.
6.Accounts Payable Disbursements: Accounts Payable Checks 200482 through 200638 were distributed
February 10, 2005 through February 16, 2005 in the amount of $1,229,484.60. Payroll Checks for
period ended January 31,2005 and February 4,2005 and included checks and direct deposits, in the
amOlmt of $4527.96 and $95,257.49. Total Disbursements for the period were $1,329,270.05.
OLD BUSINESS
7.Radon Rule/Perchlorate Rule Update (General Manager)
8.Headquarters Project Review and Update (General Manager)
9.Discussion and Possible Action regarding the approval of stipulation between East Valley Water
District and Chino Basin Watermaster concerning the Santa Ana River Water Rights Application.
NEW BUSINESS
10.Review and accept Financial Statements for period ended January 2005.
1I.Resolution 2005.06 - Designation of Applicant's Agent Resolution. That East Valley Water District
authorizes its agent(s) to provide to the State Office of Emergency Services for all matters pertaining to
such state disaster assistance the assurances and agreements.
12.Resolution 2005.07 - A Resolution of the Board of Directors Approving and Authorizmg revisions to
the San Bernardino County Operational Area Multi-Judsdictional Hazard Mitigation Plan Dated
February 22, 2005, and Authorizing Future Non-Substantive Amendments to the Plan. '
REPORTS
14.
15.
13.February 9, 2005 - Releases of Lien for Delinquent Water and Sewer Accounts.
General Manager's Report
Oral Comments from Board of Directors
MEETINGS
16.
17.
18.
19.
State of the County Address, Ontario Convention Center - Ballrooms A, B &C, 200 Convention Center
Way, Ontario, March 10,2005.
Highland Community Park Dedication, 27003 Hibiscus Street, Highland, March 12,2005.
Water Education Foundation nnd Annual Executive Briefing, Radisson Hotel, Sacramento, CA, March
24-25, 2005.
ACW A (Association of California Water Agencies) 2005 Legislative Symposium, Sacramento
Convention Center, 1400 J Street, Sacramento, CA, March 29,2005.
CLOSED SESSION
20.CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Government Code Section 54956.8]
Property:27 +/- Acres of Vacant Land
South of Highland Ave, West of
Central Ave
San Bernardino County, California
APN: 1191-251-1, O~, 04
Party with whom District will negotiate:State of California
Party who will be negotiating on behalf of he District:
Under Negotiation:
Robert Martin
Price and Ternls of Payment
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