HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 06/28/20051
East Valley
Water District
3654 HIGHLAND AVE., SUITE #12, HIGHLAND, CA
REGULAR BOARD MEETING June 28, 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 June 14, 2005.
4. -Resolution 2005.12 — A Resolution of the Board of Directors of the East Valley Water District
Accepting Dedication of Water Distribution System within Tract 16607 in the City of Highland
5. Resolution 2005.13 — A Resolution of the Board of Directors of the East Valley Water District
Accepting Dedication of Sewers within Tract 16607 in the City of Highland
6. Resolution 2005.14 — A Resolution of the Board of Directors of the East Valley Water District
Authorizing General Manager to Record Certificates of Lien for Unpaid Charges
Approval of Development Agreement between East Valley Water District and Marquez
Investments to subdivide and develop certain real property which will consist of two (2) dwelling
units located at the west end of 20a' Street, west of Orange Street, in the City of Highland. The
District to provide domestic sewer service to the property, which is within the Boundaries of the
District
Approval of Liens for Delinquent Water and Sewer Accounts.
9. Accounts Payable Disbursements: Accounts Payable Checks 202071 through 202244 were
distributed June 9, 2005 through June 22, 2005 in the amount of $609,695.37. Payroll Checks for
period ended June 10, 2005 and May 31, 2005 and included checks and direct deposits, in the
amount of $126,180.86 and $6,670.40. Total Disbursements for the period were $742,546.63.
OLD BUSINESS
10. Radon Rule/Perchlorate Rule Update (General Manager)
11. Headquarters Project Review and Update (General Manager)
12. Discussion and Possible action regarding LAFCO 2919 — Service Review and Sphere of Influence
Update for the San Bernardino Valley Water Conservation District
13. Discussion and Possible action regarding the District's Workers' Compensation Renewal Package
14. Review and Accept Financial Statements for Period Ended May 31, 2005
15. Discussion and Possible action regarding consulting contract for the District's Insurance Renewal
Management Project with Croydon Risk Consultants
REPORTS
16. General Manager's Report
17. Oral Comments from Board of Directors
CLOSED SESSION
18. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Government Code Section 54956.8]
Property:
Parry with whom District will negotiate:
Party who will be negotiating on behalf of the District:
Under Negotiation:
19. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Government Code Section 54956.8]
Property:
Party with whom District will negotiate:
Party who will be negotiating on behalf of the District:
Under Negotiation:
2
27 +/- Acres of Vacant Land,
South of Highland Ave, West
of Central Ave
San Bernardino County,
California
APN: 1191-251-01,03,04
State of California
Robert Martin/Jim Cimino
Price and Terms of Payment
4.3 Acres of Vacant Land
Located North of 5s' Street,
East of the 30 Freeway
Highland, CA
APN: 1201-341-07
Mission Development
Robert Martin/Jim Cimino
Price and Terms of Payment