HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 10/24/20069. Resolution 2006.24 - A Resolution of the Board of Directors of the East Valley Water
District Accepting Dedication of Water Distribution System for Tract 16014-2 Lots 12-69 &
74-83, located in the City of Highland
10. Resolution 2006.25 - A Resolution of the Board of Directors of the East Valley Water
District Accepting Dedication of Sewers for Tract 16014-2 lots 12-69 & 74-83, located in
the City of Highland
11. Resolution 2006.26 - A Resolution of the Board of Directors of the East Valley Water
District Accepting Irrevocable Offer of Dedication of Hydro-pneumatic Pump Station -
Plant 149
12. Resolution 2006.27 - A Resolution of the Board of Directors of the East Valley Water
District Authorizing Execution of a Grant Deed from Standard Pacific Homes
13. Accounts Payable Disbursements: Accounts Payable Checks 208029 through 208362 were
distributed September 27,2006 thorough October 19, 2006 in the amount of $2,125,651.26.
Payroll Checks for period ended September 29, 2006 and October 13, 2006 and included
checks and direct deposits, in the amounts of $132,365.51 and $136,734.62. Total
Disbursements for the period were $2,394,751.39.
OLD BUSINESS
14. Headquarters Project Review and Update (General Manager)
15. Discussion and Possible action regarding Proposals submitted by Arroyo Insurance and
Special District Risk Management Authority
NEW BUSINESS
16. Discussion and Possible action regarding the District's Injury and Illness Prevention
Program
17. Discussion and Possible action regarding the Congressman Jerry Lewis Endowed
Scholarship in Water Resource Fund and the 5th Annual Lifetime Achievement in Water
Resources Award being presented to Congressman Jerry Lewis, November 4,2006
18. Review and Accept Financial Statements for Period Ended August 31, 2006
19. Directors' fees and expenses for September 2006
REPORTS
20. General Manager / Staff Reports
2
21. Consultant Reports
22. Committee Reports
Yucaipa Ordinance Review (AD-HOC)
Real Estate (STANDING)
Public Outreach (STANDING)
MOU/Labor Negotiations (AD-HOC)
Headquarters Project (AD-HOC)
Legislative (STANDING)
Insurance Renewal (AD-HOC)
Purchasing Procedures (AD-HOC)
Exempt Personnel (AD-HOC)
Board Policy Update (AD-HOC)
Tribal Negotiations (AD-HOC)
23. Oral comments from Board of Directors
CORRESPONDENCE
24. Letter of Appreciation to the District from Francoise Aylmer, M.A., CFRE, (CSUSB Associate
Vice President) for the District's donation to the Water Resources Institute Fund
25. Letter of Appreciation to the District from William Aguilar, Vice President, University
Advancement (CSUSB)
26. Letter of Appreciation to the District from Rebecca Martin, Director of Community Impact for
the Arrowhead United Way, for the District's bottled water donation
MEETINGS
27. San Bernardino Area Chamber of Commerce 40th Anniversary Celebration "Business After
Hours", hosted by Freeman Office Products, 123 South "D" Street, San Bernardino, October
26,2006
28. Stater Bros. Invitation to preview the New East Highland Blue Ribbon Store, 28988 Greenspot
road, Highland, November 7, 2006
29. Association of the San Bernardino County Special Districts Membership Meeting hosted by
Mojave Water Agency, Apple Valley Inn, 20600 Highway 18, Apple Valley, November 20,
2006
30. 2006 ACW A Fall Conference & Exhibition, Disneyland Hotel, Anaheim, December 5-8, 2006
3