HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 08/28/2007EastValley
Water District
3654 HIGHLAND AVE., SUITE #12, HIGHLAND, CA
REGULAit BOARD MEETING August 28, 2007 8:30 A.M.
AGENDA
In ordE:r 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 T'O ORDER
PLEDGIE OF ALLF,GIANCE
1.Public Comrnents
2.Approva] of Agenda
CONSE;NT CALENDAR
3.Approval of Board Meeting Minutes for August 14, 2007
4.Accounts Payable Disbursements: Accounts Payable Checks 211588 through 211749 were
distributed August 15, 2007 thorough August 22, 2007 in the amount of $458,199.70.
Payroll Checks for period ended July 31, 2007 August 3, 2007 and included checks and
direct deposits, in the amount of $5,170.24 and $132,920.58. Total Disbursements for the
period were $596,290.52.
mLD B17SINESS
5.Headquarters Project Review and Update
n'EW BUSINESS
6.Resolution 2007.17 - A Resolution of the Board of Directors of the East Valley Water
I)istrict Establishing an investment Policy for Public Funds
7.I)iscussion and possible action regazding ACWA's Region 9 Election Ballot for the 2008-
2009 Term
8.I)iscussion and possible action regarding ACWA's Committee Appointment Nominees for
the 2008-2009 Term
9.I)iscussion and possible action regarding CSDA's Committee Appointments
10.I>iscussion ~md possible action regazding the California Water Public Education Program
i l.I)iscussion smd possible action regarding the City of San Bemardino Chamber of Commerce
tewazd fund for metal thefts
REPOF:TS
12. General Man.ager ! Staff Reports
13.Consultant :{~eports
14.ommittee Reports
a. Yucaipa Ordinance Review
b. Board Policy Update
c. Labor Negotiations
d. Headquarters Project
e. Gen.eral Manager's Contract
Bud.get
15.Oral comments from Boazd of D'uectors
CORRESPONDENCE
16.Letter frotn Le Hayes General Manager of Baker Community Services District)
regarding I,AFCO
MEETIiVGS
17.Highland Chamber Monthly Luncheon, Elk's Lodge, San Bernardino, August 28, 2007
18.VIP and Sponsor Reception hosted by lst Valley Credit Union, September 14, 2007
19.Association of the San Bernardino County Special Districts Membership meeting hosted
by Yucaipa Valley Water District, Yucaipa Valley Regional Water Filtration Facility
Crystal Creek", Yucaipa, September 17, 2007
20.California Speciai District Association's 38`~' Annual Conference & Exhibitor Showcase,
Portola Plaza Hotel & Monterey Conference Center, Monterey, October 1-4, 2007
21.Water Education Foundation's "Climate Change; Water Adaptation SummiY', Doubletree
Hotel, Santa Monica, October 3, 2007
22.5an ~err_arZi~o Area Cha.~-nber cf ~o??z-nerce "2007 Busi7ess Symposi,zm", Featuria~
tiueli ~owser National ^vrange Show, FJ'amus building, l~Ievember 2, 2007
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