HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 07/11/2006rND East Valley
Water District
3654 HIGHLAND AVE., SUITE #12, HIGHLAND, CA
RECULAR BOARD MEETING July 11,2006 2:00 P.M.
AGENDA
In order to comply with legal requirernents 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. Public Comments
2. Approval of Agenda
CONSENT CALENDAR
3. Approval of Board Meeting Minutes for June 27, 2006
4.Approval of Special Board Meeting Minutes for July 6, 2006
5. Accounts Payable Disbursements: Accounts Payable Checks 206851 through 207025 were
distributed hme 28, 2006 through July 6, 2006 in the amount of$1,556,817.84. Payroll Checks
for period ended June 23 2006 and included checks and direct deposits, in the amounts of
130.067.02. Total Disbursements for the period were $1,686,884.89
OLD BUSINESS
6. Discussion and Possible action regarding Addendum to East Valley Water District's Design
Contract with GMID
7. Headquarters Project Review and Update (General Manager)
N EW BUSI~ESS
8. Resolution 2006.11 - A Resolution of the Board of Directors of the East Valley Water District
in Re:cognition of Thomas P. Orton's Twenty-Five Years of Service
9 Yearly update and presentation to East Valley Water District from Susan Lien Longville,
Director of the Water Resources Institute
I J. Discussion and possible action regarding the Emergency Response Network of the Inland
Empire (ERNIE) 2006 Omnibus Mutual Assistance Agreement
11. Review and Approval of Engagement Letter from Rogers, Anderson, Malody & Scott, LLP
RAMS) for Annual Auditing Services pursuant to Government Auditing Standards
12. Directors Fees and Expenses for June 2006.
REPORTS
13. Genenl Manager / Staff Reports
14. Consultant Reports
IS. Committee Reports
a. Architectural Committee Meeting on July 7, 2006
16. Oral comments from Board of Directors
Ml:ETINGS
17. 2006 Water Policy & Law Briefing sponsored by the Water Education Foundation, Hyatt
Regency Orange County (Disneyland), Garden Grove, July 20-21,2006
18. Kiwar~s Club of Highland, Inc. Car & Motorcycle Show, Albertson's Shopping Center,
September 9, 2006
CLOSED SESSION
19 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:San Manuel Band of Mission Indians
Party who will be negotiating on behalf of the District:
Under Negotiation:
Robert Martin/Jim Cimino
Price and Terms ofPayrnent
A.~NOVNCEMENT OF CLOSED SESSION ACTIONS
AI)JOURN
P'lrsuant to Government Code Section 54954.2(a), any request for a disability-related modification 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 Manager at (909) 885-
4')00 at least 24 hours prior to said meeting.
2