HomeMy WebLinkAboutAgenda Packet - EVWD Board of Directors - 09/13/1999 i
�r
East Valley Water District
1155 DEL ROSA AVENUE, SAN BERNARDINO, CA.
REGULAR BOARD MEETING September 13, 1999 5:30 P.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 Tuesday prior to the following Monday meeting not requiring
departmental investigation, will be considered by the Board of Directors".
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
CALL TO ORDER
PLEDGE OF ALLEGIANCE
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
1. Approval of Agenda
2. Public Comments
CONSENT CALENDAR
3. Approval of August 23, 1999 Board Meeting Minutes.
4. Approval of August 27, 1999 Special Meeting Minutes.
5. Approval of Liens for Delinquent Water and Sewer Accounts.
6. General Fund Disbursements #177972 through 178219 in the amount of$894,091.99 and Payroll
checks #6219 through 6271 in the amount of$69,102.30 and Payroll checks 6272 through 6324 in
the amount of$64,921.92 totaling $1,028,116.21.
NEW BUSINESS
7. Director's fees and expenses for August 1999.
8. Resolution 1999.20—Accepting Amendment to contract between Public Employees' Retirement
system and the East Valley Water District to provide fourth level of 1959 Survivor Benefits.
[ I
9. Accepting "Agreement to Pool 1959 Survivor Benefits assets and liabilities between the Board of
Administration of the California Public Employees' Retirement System and the Board of
Directors of the East Valley Water District".
10.Resolution 1999.21 —Accepting Conveyance of Pipeline Easement from Peter W. Doerken.
11.Resolution 1999.22 —Accepting Conveyance of Pipeline Easement from Clara Mae Clem and
Steven Fainbarg.
REPORTS
12. August 26, 1999 Releases of Lien for Delinquent Water and Sewer Accounts.
13. Oral Comments from Board of Directors.
CORRESPONDENCE
14. Correspondence from ASBCSD regarding the annual meeting and election of Directors on
November 15, 1999.
15. Memorandum from ACWA soliciting possible candidates to consider for nomination for Region 9
Vice Chair and Region Representative positions.
16. Memorandum from Krista Clark, ACWA, regarding drinking water standards and public utilities.
MEETINGS
17.ASBCSD MEMBERSHIP MEETING —Lake Arrowhead Yacht Club, September 20, 1999.
18. CHAMBER OF COMMERCE "BUSINESS AFTER HOURS"— September 23, 1999.
19.ACWA — A SPECIAL ONE-DAY BRIEFING "BAY-DELTA and BEYOND" — Waterfront
Plaza Hotel, Oakland, CA., October 20, 1999.
ADJOURN
2