HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 06/13/2006r\ni'D East ValleyIt::.' " Water District
365'~ HIGHLAND AVE., SUITE #12, HIGHLAND, CA
REGULAR BOARD MEETING . june 13,2006 2:00 P.M.
AGENDA
In order to comply with legal requirements for posting of agenda, only those items filed with the
Dis1rict 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".
CA~L TO ORDER
PUDGE OF ALLEGIANCE
1. Public Comments
2. Approval of Agenda
CONSENT CALENDAR
3. Approval of Public Outreach Committee Meeting Minutes for May 22, 2006
4. Approval of Board Meeting Minutes for May 23,2006
5. Approval of Development Agreement between East Valley Wf1ar District and Williani Lyon
Homes, Inc., to subdivide and develop certain real property which will consist of one hundred
twenty-one (121) dwelling units located at east of Boulder Avenue, north of 5th Street and west
of Orange Street, identified as Tract No. 17682, in the City of Highland, County of San
Bernardino, State of California
6. Accounts Payable Disbursements: Accounts Payable Checks 206426 through 206677 were
distributed May 18, 2006 through June 7, 2006 in the amount of$I,577,844.92. Payroll Checks
for period ended April 30, 2006 and May 26, 2006 and included checks and direct deposits, in
the amounts of $5,570.85 and $122,394.16. Total Disbursements for the period were
1,705,809.93
OLD BUSINESS
7. Discussion and Possible action regarding sponsorship levels for the Highland Library &
Environmental Learning Center
8. Discussion and Possible action regarding Addendum to East Valley Water District's Design
Contract with GMID
9. Headquarters Project Review and Update (General Manager)
NEW BUSINESS
10. Discussion and Possible action regarding hosting the Association of the San Bernardino County
Special Districts meeting on December 18,2006
11. Discussion regarding Yucaipa Valley Water District's Water, Sewer and Recycled Water Rate
Analysis Report
12. Discussion and Possible action regarding East Valley Water District's 2006-2007 Budget
13. Discussion and possible action regarding the scheduling of a Public Hearing for consideration
of a water and sewer rate increase
14. Discussion and Possible action regarding official ballot for the Special Districts election for
Regular and Alternate LAFCO Members
15. Discussion and Possible action regarding Croydon Risk Consultants analysis of Alternative
Insurance Proposals for the District's Commercial and Liability Insurance Program
16. Discussion and Possible action regarding the District's participation and sponsorship levels for
the Solar Cup Boat Races at Lake Skinner
17. Review East Valley Water District's Board of Directors' meeting fees and expense allowances
18. Directors' fees and expenses for April 2006
RE,PORTS
19. General Manager I Staff Reports
a. Washington Report
b. Project Summary
20 Consultant Reports
21 , Committee Reports
a. Public Outreach Committee Meeting on May 22, 2006
b. Insurance Committee Meeting on June 5, 2006
22. Oral comments from Board of Directors
O)RRESPONDENCE
2, . Letter of appreciation to Bob Martin from' Wilma Silva regarding the District's Santa Ana River
Tour on May 19,2006
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