HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 01/10/2006t'tW D East Valley
Water District
3654 HIGHLAND AVE., SUITE #12, HIGHLAND, CA
REGULAR BOARD MEETING January 10, 2006 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
I. Public Comments
2. Approval of Agenda
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ONSENT CALENDAR
3. Approval of Board Meeting Minutes for December 13, 2005
4. Resolution 2006.01 - A Resolution of the Board of Directors of the East Valley Water
District Accepting Conveyance of Pipeline Easement from Standard Pacific Corp.,
located in the City of Highland, County of San Bernardino, State of California
5. Resolution 2006.02 - A Resolution of the Board of Directors of the East Valley Water
District Accepting Conveyance of Pipeline Easement from Standard Pacific Corp.,
located in the City of Highland, County of San Bernardino, State of California
6. Resolution 2006.03 - A Resolution of the Board of Directors of the East Valley Water
District Accepting Conveyance of Pipeline Easement from Standard Pacific Corp.,
located in the City of Highland, County of San Bernardino, State of California
7. Resolution 2006.04 - A Resolution of the Board of Directors of the East Valley Water
District Accepting Conveyance of Pipeline Easement from Standard Pacific Corp.,
located in the City of Highland, County of San Bernardino, State of California
8. Resolution 2006.05 - A Resolution of the Board of Directors of the East Valley Water
District Accepting Conveyance of Pipeline Easement from Standard Pacific Corp.,
located in the City of Highland, County of San Bernardino, State of California
9. Approval of Development Agreement between East Valley Water District and Toll Land
XXIII, L.P. to subdivide and develop certain real property consisting of sixty (60)
dwelling units identified as Assessor's Parcel Numbers 1210-38]-01,297-0] 1-]4 and
297-001-]9 in the City of Highland, County of San Bernardino, State of California
10. Accounts Payable Disbursements: Accounts Payable Checks 204348 through 204694
were distributed December 7, 2005 through January 4, 2006 in the amount of
1,356,051.66. Payroll Checks for period ended November 30, 2005, December 9, 2005
and December 23, 2005 and included checks and direct deposits, in the amount of
5,082.8], $117,119.89 and $125,475.62. Total Disbursements for the period were
1,603,729.98
OLD BUSINESS
I 11. Approval of Water Services Agreement between East Valley Water District and Basin
Water for We1l40A Uranium Treatment Plant
12. Discussion and Possible Action Regarding 2006 Committee Structure and Assignments
13. Headquarters Project Review and Update (General Manager)
NEW BUSINESS
14. Discussion and Possible Action Regarding Disposal of Surplus Vehicles
15. Discussion and Possible action regarding District Participation in the City of Highland's
10th Annual Highland Citrus Harvest Festival on March 25, 2006
16. Resolution 2006.06 - Authorizing the Execution and Delivery of an Installment sale
Agreement, and Authorizing and Directing Certain Actions in Connection with the
Acquisition and Construction of a Pipeline Project, the Acquisition of Real Property and
the Acquisition and construction of a Water Well
17. Discussion and Possible Action regarding Letter received from Dr. Darleen Stoner and
Ada Ramirez of the Environmental Education Resource Center, California State
University San Bernardino, regarding partnership contribution for the Environmental
EXPO, January 27, 2006
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rLOSED SESSION
29. 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: 1191-25-01,03,04
Party with whom District will negotiate: State of California
Party who will be negotiating on behalf of the District: Robert Martin
Under Negotiation: Price and Terms of Payment
ANNOUNCEMENT OF CLOSED SESSION ACTIONS
DJOURN
Pursuant to Government Code Section 54954.2(a), any request for a disability-related
modifkation or accommodation, including auxiliary aids or services, that is sought in order to
participate in the above-agendized public meeting should be directed to the District's
Administrative Assistant at (909) 885-4900 at least 24 hours prior to said meeting.
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