HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 03/27/2007EastValiey
Water District
3654 HIGHLAND AVE., SUITE #12, HIGHLAND, CA
RF,GiJLAR BOARD MEETING Mazch 27, 2007 2:00 P.M.
AGENDA
In order to comply with le~al 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 Boazd of Directors".
CALL TO ORDER
PLEDGE OF ALLEGIANCE
I.Public Comments
2.Approval of Agenda
CONSENT CALENDAR
3.Approval of Board Meeting Minutes for March 13, 2007
4.Approval of Special Meeting Minutes for March 19, 2007
5.Accounts Payable Disbursements: Accounts Payable Checks 209923 through 210051 were
distributed Mazch 14, 2007 thorough March 21, 2007 in the amount of $598,904.31. Payroll
Checks for period ended February 28, 2007 znd Mazch 16, 2007 and included checks and
direct deposits, in the amounts of $4, 610.62 and 132,153.94. Total Disbursements far the
period were $735,668.87
LD BUSINESS
6.Discussion and possibie action regazding the District Headquarters Site and Design
Consideracions
7.Presentation of Resolution 2007.03 to Michael Boil - A Resolution of the Boa~d of
Directors of the Board of Directors of the East Valley Water District in recognition of
Michael N. Boll's twenty-five years of service
i~~ i~:~SINESS
Resolution 2007.07 - a Resolu?ion o~ the Boazd of Directors of the East Vallev ~~'ater
Bistrict in recoenition oi Gler~ R. i.ie??tfoot~s sercice as t7irector of the ~as: Vall~v ~~Vater
i~isrrict
3.1~iscussio~ and ~ossible action reaarding fi'i1ir.? thz Board oi Lirectors vacanc~~
10.Discussion and possible action to declaze pazcel #1201-191-01-000 surplus property
11.Discussion and possible action regazding the Highland Library and Environmental Leaming
Center
12.Discussion and possible action regazding the District hosting a 2008 Water Quality
Conference
1;.Discussion and possible action regarding the Steve Hall Scholarship Fund
14.Discussion and possible action regarding the District's participation in the San Bernardino
County ~Vater Conference on August 9, 2007 (Future Water Supply)
15.Review and accept Financial Statements for period ended February 28> 2007
16.Discussion and possible action regarding additional properiy lease with Highlands Star
Center, LLC
17.Discussion and possible action regazding a Pretreatment Program, Administrative
Agreement between the Boazd of Water Commissioners of the City of San Bemardino and
the East Valley Water District
REPORTS
18. General Manager / Staff Reports
19.Consultant Reports
20.Committee Reports
Yucaipa Ordinance Review (a.n-xoc)Purchasing Procedures (.aD-xocl
Real Estate (sT.aNDttJG)Exempt Personnel (~-HOC~
Public Outreach (STaNDING)Board Policy Update (i+n-xoc>
MOU/Labor Negotiations (an-xoc)Insurance Committee (~-xoC;
Headquarters Project (.aD-HOC)Boazd Vacancy Committee
Legislative (srarr~[rrc~
1.Oral comments from Board of Directors
SPOND~NC~
22. Tradition ~ Trade, San Manuel Economic Diversification Targets Asia
EE"b~NGS
Z3. State of the Ciry ~eetina. Mayor °atrick J. _vio_rris, San Bernardino, ~uiarch 29, 200?
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Cw'A he~ion ~ Tour & Reception, Licemiore Va:le;, ~pril 1~-15, 2007