HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 09/25/2007t4l East Val ley
Water District
3654 HIGHLAND AVE., SUITE #12, HIGHLAND, CA
REGULAR: BOARD MEETING September 25, 2007 8:30 A.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
Public Comments
2. Approval of Agenda
CONSENT CALENDAR
3. Approval of Board Meeting Minutes for September 11, 2007
4. Accounts Payable Disbursements: Accounts Payable Checks 211900 through 212072 were
distributed September 12 2007 thorough September 19, 2007 in the amount of $647,001.52.
Payroll Checks for period ended August 31, 2007 and included checks and direct deposits, in
the amount of $141,166.40 and $4,129.81. Total Disbursements for the period were
792,297.73.
OLD BUSINESS
5. Headquarters Project Review and Update
6. Discussion and possible action regarding the Delta Conveyance Litigation
NEW BUSINESS
7. Discussion and possible action regarding Association of the San Bernardino County Special
District Annual Meeting and election of Directors
8. Discussion regarding the California Specialized Training Group (CSTI) Tabletop Exercise
Design Class, October 10 -11, 2007
9. Review and accept financial Statements for period ended August 31, 2007
PUBLIC HEARING
10. Public Hearing to consider adoption of an addendum to an adopted Mitigated Negative
Declaration f'or the East Valley Water District's (EVWD) Perchlorate Treatment and Water
Distribution Project (SCH 42005041132)
11. Discussion and possible action regarding addendum to the adopted Mitigated Negative
Declaration for East Valley Water District's Perchlorate Treatment and Water Distribution
Project (SCH #2005041132) and to file a Notice of Determination
REPORTS
12. General Manager / Staff Reports
13. Consultant Reports
14. Committee Reports
a. General Manager's Contract (AD -HOC)
b. Board Policy Update (AD -HOC)
C. Labor Negotiations (AD -HOC)
d. Headquarters Project (AD -HOC)
e. Outreach (Standing)
f Budget (Standing)
15. Oral cormnent.s from Board of Directors
CORRESPONDENCE,
16. Letter to the District from Mary Reed regarding two District employees mentioned in the
Highland Community News District's bottled water donation
MEETINGS
17, The Water Education Foundation's "Climate Change: Water Adaptation Summit",
Doubletree Hotel, Santa Monica, October 3, 207
CLOSED SESSION
18, CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Government Code Section 54956.8]
Property: 22 +/- Acres of Vacant Land
North of Third Street, East of
Sterling Ave., South of 5d' Street
State of California
APN(s): 1192-241-01,1192-231-01
Party with whom District will negotiate: Barbara E. McDaniel
Parry who will be negotiating on behalf of the District: Robert E. Martin/ Jim Cimino
Under Negotiation: Price and Terms of Payment
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19. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Government Code Section 54956.8]
Property:
Party with. whom the District will negotiate:
Patty who will be negotiating on behalf of the District:
Under Negotiation:
ANNOUPfCENffiNT OF CLOSED SESSION ACTIONS
ADJOURN
Vacant Land
Satinwood Court
City of Highland
San Bernardino County,
State of California
APN(s): 1201 - 191 -01
Sarah Capalla
Robert Martin/Jim Cimino
Price and Terms of Payment
Pursuant 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 -4900
at least 72 hours prior to said meeting.