HomeMy WebLinkAboutAgenda Packet - EVWD Board of Directors - 09/23/2003 .East Vi ' ey Water District
1155 DEL RDSA AVENUE, SAN BERNARDINO, CA
REGULAR BOARD MEETING September 23, 2003 2:00 P.M.
AGENDA
"In order to comply with legal requirements for posting of agenda, only those items filed with the District
Secretary by I0:00 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 O]? ALLEGIANCE
1. Approval of Agenda
2. Public Comments
CONSENT CALEhrDAR
3. Appreval of Board Meeting Minutes for September 9, 2003.
4. Approval of Special Meeting Minutes (Board Workshop) for September 17, 2003.
5. Approval of Liens for Delinquent Water and Sewer Accounts.
6. Review and accept Financial Statements for period ended August 3 I, 2003.
7. Accounts Payable Disbursements: Accounts Payable Checks #194552 through #194700 were distributed
September 4, 2003 through September 17, 2003 in the amount of $268,065.95. Payroll Checks for period
ended September 12, 2003 and included checks and direct deposits in the amount of $87,461.80. Total
Disbursements for the period were $355,527.75.
REPORTS
8. September 10 & 15, 2003 ~ Releases of Lien for Delinquent Water and Sewer Accounts.
9. Oral Comments from Board of Directors.
CORRESPONDENCE
10. Correspondence from the "Committee to Elect Greg Ziotnick ACWA Vice-President 2004-2005"
providing information and requesting support of Mr. Ziotnick's election to the vice-presidency.
1 l. Correspondence to Ken Calvert in support of his efforts to authorize the CALFED Bay-Delta Program
through HR2828.
MEETINGS
12. "BUSINESS AFTER HOURS" hosted by Pharaohs Lost Kingdom, 1101 N. California St., Redlands,
CA., September 25, 2003.
i3. "FALL BUSINESS LECTURE & LUNCHEON" sponsored by University of La Veme Corporate
Associates, Sheraton Suites Fairplex, Pomona Co~, November 4, 2003.
14. "CLIMATE CHANGE AND CALIFORNIA WATER RESOURCES" Sponsored by Water
Education Foundation, Sacramento Convention Center, November 6, 2003.
2
DRAFT SUBJECT TO APPROVAL
EAST VALLEY WATER DISTRICT SEPTEM~BER 9, 2003
REC-ULAR BOARD MEET]~G
MINUTES
The meeting was called to order at 2:00 p.m. by President Goodin. Director Negrete led
the :[lag salute.
PRESENT: Directors Lighffoot, Sturgeon, Negrete, Wilson, Goodin
ABSENT: None
ST,t~FF: Robert Martin, General Manager; Paul Dolter, District Engineer;
Brian Tompkins, Chief Financial Officer; Mary Wallace,
Adminis~ative Assistant
LEGAL COUNSEL: Steve Kennedy
GU]EST(s): Jo McAndrews
APPROVAL OF AGENDA
M/S/C (Wilson-Negrete) that the September 9, 2003 Agenda be approved as
submitted.
PUBLIC PARTICIPATION
President Goodin declared the public participation section of the meeting open at 2:02
p.m. There being no written or verbal comments, the public participation section was
closed.
APPROVAL OF AUGUST 26, 2003 BOARD MEETING MINUTES.
MJS/C (Lighffoot-Wilson) that the August 26, 2003 Board Meeting Minutes be
approved as submitted.
Minutes: 09/09/03
APPROVAL OF LIENS FOR DELINQUENT WATER AND SEWER ACCOUNTS.
The General Manager stated that the charges identified by Account Numbers: 0420167-13
and 0640081-02 had been paid and should be removed from the hen list.
M/S/C (Lighffoot-Wilsun) that the liens for delinquent water and sewer accounts
be approved for processing with the exceptions as noted by the General Manager.
REVIEW AND ACCEPT FINANCIAL STATEMENTS FOR PERIOD ENDED
JULY 31, 2003.
M/S/C (Lighffoot~Wilson) that the Financial Statements for the period ended July
31, 2003 be accepted as submitted.
DISBURSEMENTS
1WS/C (Sturgeon-Wilson) that General Fund Disbursements #194399 through
194551 distributed during the period of August 21, 2003 through September 3, 2003 in the
amc,unt of $1,119,193.94 and Payroll Fund Disbursements for the period ended August
29, 2003 in the amount of $92,151.08 totaling $1,211,345.02 be approved.
RADON RULE UPDATE
The General Manager reported that there was no updated information regarding the Radon
issue. Information only.
DISCUSSION AND POSSIBLE ACTION REGARDING REQUEST FROM SSC
CONSTRUCTION TO MODIFY TI:rE. RETENTION PROVISIONS FOR TIt-E
WORK AT DISTRICT'S PLANT #37.
Legal Counsel stated that the lead agency shall withhold not less than 5% of the total
amount of the contract to be retained until a Notice of Completion is effected. The
General Manager requested that the item be deferred until the next regularly scheduled
Board Meeting on September 23, 2003. Information only.
DIRECTORS~ FEES AND EXPENSES FOR AUGUST 2003 were presented to the
Board for approval.
M/S/C (Sturgeon-Wilson) that the Directors' fees and expenses for August 2003 be
approved.
SAN BERNARDINO MUNICIPAL WATER DEPARTMENT'S 2003 SEWER
RATE STUDY WITH NEW RATES TO BE IMPLEMENTED ON JANUARY 1,
2004 IF APPROVAL RECEIVED FROM TILE. BOARD OF WATER
~111~ COMMISSIONERS.
2 Minutes: 09/09/03
The General Manager stated that the City of San Bemardino's sewer rate study for 2003
will be discussed at a public hearing before final approval of the City's sewer rate
structure to be effective January 1, 2004 and that the East Valley Water District would be
required to adjust their sewer rates accordingly. Information only.
DISCUSSION AND POSSIBLE ACTION REGARDING SUBMISSION OF A
CANDIDATE TO REPRESENT TFIE EAST VALLEY WATER DISTRICT ON
TIlE BOARD OF DIRECTORS FOR THE ASSOCIATION OF TI:rE SAN
BERNARDINO COUNTY SPECIAL DISTRICTS.
The General Manager stated that the District would support any Director who wished to
serve as Director of the Board of the Association of the San Bemardino County Special
Dislricts. No interest in holding an elected office on the ASBCSD Board was
demonstrated. Information only.
WATER AGENCY DRAFT GUIDELINES AND RECO1VINIENDATIONS FOR
ELF_,CTED OFFICIALS PREPARED BY ACWA were presented to the Board for
review.
The Board agreed that the Water Agency Guidelines and recommendations were
acc{;ptable and mailed ACWA a copy of the East Valley Water District guidelines which
were adopted on August 27, 2002.
RELEASES OF LIEN FOR DELINQUENT WATER AND SEWER ACCOUNTS.
List of liens released on September 3, 2003 was reviewed. Information only.
GENERAL MANAGER'S REPORT
The General Manager reported on the District's operations to date; that he and President
Goodin had a meeting with Sam Racadio and Mayor Rucker tomorrow afternoon; that
DisIrict's Cull Plant is in "testing" mode for the Nitrate Kemoval process; that Director
Wilson and he had been in Sacramento on September 8, 2003 for a Federal Affairs
Conm'dttee meeting; that President Goodin and He would be in Wash'mgton D.C. for a
Westcas Meeting from September 20-24, 2003; that a Special Meeting/Board Workshop
had been scheduled for 9:30 a.m. on Wednesday, September 17, 2003 to review
preliminary plans for the new District Headquarters and related facilities. Information
only.
ORAL COMMENTS FROM BOARD OF DIRECTORS
Director Lightfoot stated that he would not be at the next Board Meeting because of
vacation plans. Information only.
3 Minutes: 09/09/03
Director Wilson commented on the productive and informative "Federa~ Affairs" meeting
which he and the General Manager had attended in Sacramento yesterday. Information
only.
Director Goodin stated that he had been asked by the Hillwood Group to join in a "fly
over" at the former Norton AFB to commemorate the 2nd anniversary of 9/11.
Information only.
There being no further verbal or written comments from the Directors, this section of the
meeting was closed.
LETTER OF APPRECIATION FROM JEFF DAVIS DERECTOR AT CSUSB FOR
EVWD'S SUPPORT OF TI:rE WRI PROGRAM. Information only.
CORRESPONDENCE FROM CLARENCE ADAMS REGARDING
CONSTRUCTION OF A SINGLE FAMILY RESIDENCE AT 28497 BASELINE IN
THF. CITY OF HIGHLAND.
Staff was directed to follow up with Mr. Adams regarding his construction project.
Information only.
ST]][ ANNUAL STATE OF THE INLAND EMPIRE, SPONSORED BY THE
BUSINESS PRESS, RADISSON ttOTEL, SEPTEMBER 26, 2003. Information only.
SOUTPfERN CALIFORNIA GROUNDWATER TOUR SPONSORED BY THE,
WATER EDUCATION FOUNDATION, ONTARIO INTERNATIONAL
AIRPORT, OCTOBER 15-17, 2003. Information only.
24TH BIENNIA_L GROUNDWATER CONFERENCE "TFgF. ROLE OF GROUND-
WATER IN INTEGRATED WATER MANAGEMENT", DOUBLETREE HOTEL,
ONTARIO, CA., OCTOBER 28-29, 2003. Inforrmtion only.
WESTCAS FALL CONFERENCE, WESTWARD LOOK RESORT, TUCSON,
AR]~ZONA, OCTOBER 29-31, 2003. Information only.
ADJOURN
The meeting was adjourned at 2:55 p,m. until the Special Meeting/Board Workshop at
9:30 a.m. on September 17, 2003.
Donald D. Goodin, President
Robert E, Martin, Secretary
4 Minutes: 09/09/03
DRAFT SUBJECT TO APPROVAL
EAST VALLEY WATER DISTRICT
SPECIAL MEETING (BOARD WORKSHOP) SEPTEMBER 17, 2003
MINUTES
The Special Meeting (Board Workshop) was called to order at 9:35 a.m. by
President Goodin. Robert Martin led the flag salute.
ROLL CALL
PRESENT: Directors: Sturgeon, Lightfoot, Wilson, Goodin
ABSENT: Director Negrete
STAFF: Robert Martin, General Manager; Paul Dolter, District
Engineer; Mary Wallace, Administrative Assistant
LEGAL COUNSEL: None
GUEST(s): Gary Miller (Architect), Jo McAndrews
The Board President stated that this meeting is a workshop only. No decisions
will be made.
PUBLIC PARTICIPATION
Pres[dent Goodin declared the public participation section of the meeting open at 9:36
a.m. There being no written or verbal comments, the public participation section was
closed.
DIRECTOR NEGRETE ARRIVED AT 9:37 A.M.
BRIAN TOMPKINS, CHIEF FINANCIAL OFFICER, ARRIVED AT 9:40 A.M.
Bfl. Workshop Minutes:09/I 7/0~
SPECIAL MEETING (BOARD WORKSHOP)
September 17, 2003
PAGE TWO
REVIIEW OF PRELIMINARY PLANS FOR NEW DISTRICT HEADQUARTERS AND
RE~,TED FACILITIES
Gary Miller, Architect, presented preliminary site and floor plans, which have been
developed from various meetings and tours of neighboring offices with District staff, for
review and suggestions regarding same.
Mr. iVliller also submitted numerous ideas for landscaping and water decor; answered
questions and addressed Board members' concerns regarding some of the design.
Staff was directed to consider suggestions regarding the interior of the new facility and
also to make arrangements for a "ground-breaking" ceremony before the upcoming
holid~ay season.
No decisions were made. Information only.
The meeting was adjourned at 11:55 a.m. until the next regularly scheduled Board
Meeting on May 27, 2003.
Donald D. Goodin, President
Robert E. Martin, Secretary
2 hd. Workshop ivli~utes: 09/I 7/03
CERTIFICATE OF LIEN
SEPTEMBER 23, 2003
ACCOUNT OWNERS PROPERTY AMOUNT
NUMBER NAME ADDRESS OWED
t. 0020003-02 $28.58
2. 0020174-02 $183.26
3. 0020203-01 $71.96
4. 0020203-01' $45.77
5. 0170200-00* ~ $58.45
6. 025~[074-01 $83.85
7. 036(1110-03' ~t $35.50
8. 0420210-12' $107.48
9. 0520122-04* $44.54
10. 0610023-03 $33.42
11. 0630329-00 $45.97
12. 0710.159-01 $70.51
13. 0730014-01 ;~ $142.68
14. 0730038-10 $77.t0
15. 0730145-06* $139.65
16. 0830360-02* $73.96
'17. 0930232-00 $89.41
18. 0930232-00* $32.52
19. 1030075-01' $78.03
20. 1053001-01 $116.26
2t. 1320'!05-03' '~'o~ $33.66
22. t410'190-00' $81.6t
23. 1420097-00 $132.64
24. 1442991-01 $73.91
Page 1 of 2
25. t520181-02 ~'~ $69.68
26. 1570065-00 $12.40
27. 1640105-0'1 $102.92
28. 1642745-01 $24.25
TOTAL $2,090.11
* STILL OWNS PROPERTY
+ MULTIPLE UNITS
Page 2 of 2
East Valley Water District
Balance Sheet - Unaudited
August 3t, 2003
ASSETS
UTILITY PLANT- at cost:
Utilib/plant in service - water department $74,841,920
Utilibj plant in service - sewer department 21,994,170
96,836,091
Less: Accumulated depreciation (30,226,440)
66,609,650
Construction in progress 9,200,946
Land held for resale 2,207,749
78,018,345
RESTRICTED ASSETS:
Water department - bond funds - cash in bank 6,475
Certificate of Participation reserved funds - cash in bank 1,332,896
Reserved funds - designations - cash in bank 2,186,450
3,525,821
CURRENT ASSETS:
Cash and investments 10,929,672
Less: Restricted Cash and investments 3,525,821
7,403,851
Accounts receivable (net of allowance) 1,294,773
Other receivables (net of allowance) 55,380
InveJntory 853,661
Prepaid expenses 156,730
9,764,395
OTHER ASSETS AND DEFERRED COSTS (Net of Amortization):
Bond discount and incidental bond expenses 24,404
Deferred financing charges 398,025
422,429
TOTAL ASSETS $91,730,991
East Valley Water District
Balance Sheet - Unaudited
August 31, 2003
LIABILITIES AND EQUITY
LONG-TERM DEBT:
Certificates of Participation due after one year $13,764,945
Less: Deferred amount on refunding of COPs (701,807)
13,063,138
CURRENT L/ABILITIES:
Accoun[s Payable 1,379,313
Accrued payroll and benefits 454,580
Customer service deposits 1,174,335
De'"erred Rental Income 2,500
Acorued interest payable 6,475
Deposits - refundable 321,450
Certificates of Participation due within one year 1,726,266
5,064,920
TOTAL LIABILITIES 18,128,057
EQUITY:
Contributed capital:
Invested in utility plant 27,356,571
Other contributed capital 3,695,064
Retained earnings:
Reserved for water bond funds 6,475
Reserved for emergencies 2,170,000
Reserved for unernp[oyment insurance 16,450
Unreserved 39,614,764
Net Income for current year 743,609
TOTAL EQUITY 73,602,933
TOTAL LIABILITIES AND EQUITY $91,730,991
East water District
Board Memorandum Date: Sept. 23, 2003
From: Brian W. Tompkins / Chief Financia~
Subjecli: Disbursements.
Recomlmendation:
Approve the attached list of accounts payable checks and
payroll issued during the period September 4, 2003
through September 17, 2003,
Background:
Accounts payable checks are shown on the attached listing and include numbers 194552 to 194700 for
A total o'F $268,065.95.
The source of funds for this amount is as follows:
COP Construction Funds Funds depleted
EPA Grant Funds
Unrestricted Funds $268,065.95
Payroll disbursed was for the period ended September 12, 2003 and included checks and direct
deposits. Totaling $87,461.80,
Fiscal Impact:
Total disbursements- $355,527.75
°
~[~ ~ o 008 o o o o o o oo o g o
ooo ~ ~ ~ ~
~ ~ 0000 ~
~ ----- ~ o ~ o0oo ~
i, i! ° ° ° ° ° ° ° ° ° ° °
~ o ooo o o oo o ~ ~~ ~ ~
..i:i ~
~ddd ~ ~
~ o oo o o o o
0 0 000 0 O0 0 0 0 0 ~
RELEASES OF LIEN
SEPTEMBER t0, 2003
ACCOUNT OWNERS PROPERTY AMOUNT
NUMBER NAME ADDRESS OWED
1. 0020174..02 $ '183.26
2. 0020003-02 $ 28.58
3. 0251074..01 $ 83.85
4. 0610023..03 $ 33.42
5. 0630329-00 $ 45.97
6. 0710159-01 $ 70.51
7. 07300'14-01 $142.68
8. 0730038-t0 $ 77.16
9. 1053001-01 $116.26
10. 142OO97-0O $132.64
11. 1442991-01 $ 73.91
12. 1570065-'00 $ 12.48
TOTAL t~ $1,000.72
+PAID THROUGH TAX ROLLS
Page 1 of I
RELEASES OF LIEN
SEPTEMBER 15, 2003
ACCOUNT OWNERS PROPERTY AMOUNT
NUMBER NAME ADDRESS OWED
1. 0040141-06 $ 21.t2
2. 014015?-04 $ 18.49
3. 042014.";-01 $116.78
4. 0940037'-04 $ 75.64
5. 0940214-00 $ 83.62
6. 104019."r-16 $ 76.03
7. 11200fl.=;-02 $ 68.72
TOTAL ~ $ 460.60
+PAID THROUGH TAX ROLLS
Page 1 of 1
Committee to Elect Greg Zlotflick ACWA Vice-President 2o0~00S: ~%~'
D~ O~al ~ag~ and Bo~d Me. ers:
W~ ~e ~g ~o ~ve you some more ~o~a~on about ~eg ~o~eK who we believe
be~ em~date to be ACWA's ne~ Viee-~id~t.
M a previom leter, we pro~d~ some general ba~omd about ~eg md ~s ab~ to work
a~ of ~ ~ ~ ACWA h~7. However, we ~ow ~ere ~e sore* who havo
cycle" ofo~ ele~om. Even acc~g ~at ~*w, ~eg fi~ ~e b~. ~eg is pe~ona~y ~volved
~ a~c~, ~d ~ agency, ~e S~m Cl~a V~ey Water Dis~ct (SC~) s~es a
si~lfie~t a~e~ sector, ~ a~fion to S~coa Valley.
~e ~e SC~ is ~y identified more ~ ~ ~bm agency, it is rely ~ agency ~at
bfidg~ most of~e isles ACWA members co~ont: ~b~ ~ ~ter, a~c~
deliveries, it ~ both a ~ ~d S~ ~nmctor, ~o~dwater ~agement, flood consol ~d
related ~omen~l relation, watersh~ stew~p, store water m~agemenh etc. ~g
been pemona~y ~volv~ ~ ~, issue. ~at exp~enco debug ~ tach a v~e~ of
ch~enge~ ~ s~e A~A ~,
For ~oso ~ a p~c~ ~terest ~ ~e a~c~ pempec~ve, we w~ted to be s~e to pro.de
some relev~t ~o~on abo~ ~eg's backwood ~d the S~.
F~st ofa~, ~eg's ~eat-~m~a~ fo~ded ~e C~tal ~eme~ ~ Sa~ento at ~e
be~n~i~g of~e lag cent. h addifio~ ~eg ~d ~ fa~l~ ~e membem of~e Bhe Di~oad
~ for ~ S~, ~eg helped ~fiate a ch~ge ~ pokey ~oon a~er berg elected to
a~c~ wat~ rotes at 10% of M&I rotes, not ~e 25% a~owed by ~o Dis~ Act. Moreover,
w~e o~ ~tes have ~e~ ~ each of~e last ~e ye~s, ~eg h~ suppo~d a pro~ ~t
le~ f~ hold ~e~ rates fiat by p~cipat~g ~ co~e~a~on ~d water ~ pro~
pro~d~ by ~e 8~ to ~ek mini b~efit. F~a~y, ~e SC~ delvers appro~a~ly
40,000 ~r~feet of water per ~ to a~l~al roes wi~ i~ s~ice ~a. ~s is not a ~11
q~fi~ of rater.
Re~nt 5~ ~m ~e C~ifo~a D~ment of Food ~d A~, show ~t ~e
a~al ou~ of 8~m Cfm Com~ i~ about $300 ~on s~r~d over 250,000 a~ of
~d ~ge 1~ hvol~g over 50 commo~ties.
We w~ted to shoe ~ese fac~ and fi~es ~ you. not became we believe they ~e necess~ to
prove ~eg is ~e be~ choir, but rather to ad.ess a ~spercepfion ~t ~eg world not b~g an
a~c~al perspective to ~e vice-presidency.
C~neral Managers and Board Members
September 12, 2003
Page Two
/n fact, we believe the key to the strength of Greg's abilities is that he is able to knowledgeably
bridge the divergent viewpoints within our association because his md his agency's involvement
in issues is so broad. If you review the enclosed resume, we ,h~n~- you'll agree. We urge you to
convey your support to the ACWA norn~natlng comma*tee so we can elect someone of Greg's
caliber, eomrn~tment, and experien~.
Sincerely,
Mary Wells ~'ack Foley Jean Segouspe
Director, General Manager, President,
Westside Water Moulton Niguel Water, San Luis Water
Dis~ct Tmmediate Past Cha'm District
Metropolitan Water District
of Southern California
on behalf of the Committee to Elect Greg Zlotniek A. CWA V~P 2004=200S
Mel Aust General Manager Hidden Valley Lake CSD
Tib Belza Director Yuba County WA.
Don Brans ford Director GlenmCoinsa ID
Steve Chedester Executive Director San ~oaquiu River WA
3'ohn Coleman Director iEast Bay MUD
Ane Deister General Manager E1 Dorado ID
Max3t Gibson Director Mission Springs ViD
Louise Giersch Director Tuob~mne Utilities District
Virginia Grebbien General Manager Orange County WI)
~oe Crfndstaff General Man,Set Santa Aha WPA
Lylo Hoag Director San Juan WI)
Dan Krlege Director Soquel Creek WA
Tom Levy General Manager (ret.) Coachella Valley WI)
Dale Mason Director Vallecitos WI)
Bill Miller General Manager North of the River MWD
Bob Neufeld Director Cucamonga County WA.
David Okita General Manager Solano County WA
PIXY1 Pace Director MWD of Southem California
Charles Parks Director (ret.) City of Long Beach Water Dept.
Randy ?cole General Manager Sonoma County WA
Bernie l~hlnerson Director San Diego County WA
Rodger Siems Director Eastern MWD
~ Dana Wisehart General Manager United Water Conservation District
GREG ZLOTNICK
1994 Silverwood Avenue
Mountain View, CA 94043
650.625.8954
WORK EXPERIENCE
01/97 - Present Santa Clara Valley Water District, San Jose, CA
Elected Member of the Board
Chairman in 2000. Also in 2000 chaired successful countywide
campaign under Proposition 218 requirements of 2/3 voter approval of a
flood management/watershed stewardship measure.
Elected in 1996, re-elected in 2000.' -- ,
01/0'1 - Present Weston Benshoof Rochefort Rubalcava MacCuish, LLP,
Los Angeles, CA
Of Counsel; member Water Resources Group
01/99 - 12/00 Natural Elements Consulting
Principal; focused on Regulatory, Political and Public Relations
strategies for Natural Resource and Infrastructure Projects
11/97 - 12198 Best Best & Krleger, LLP, Riverside, California
Attorney; Water and Natural Resources Group
12/98- 09/97 CALFED Bay-Delta Program, Sacramento, CA
Legislative & Public Outreach
05195 - I t/96 California Department of Fish and Game, Sacramento, CA
Special Assistant for Water Resources, Office of the DirectorPdmary poi
Icy contact for CALFED program, general ombudsman for DFG related
water Issues statewide, e.g. from Klamath to Truckee to Santa Ynez to
Colorado as well as DFG private property/agricultural interface.
03/93 - 04/95 Bay-Delta Oversight Council, Sacramento, CA
Program Manager for Public Outreach
(BDOC was the precursor to the CALFED Bay-Delta Program)
RELEVANT AFFILIATIONS & OTHER ACTIVITIES
01102 - Present National Water Resources Association
Member; Board of Directors - Representing ACWA
04/a~2 - 12/02 Governor's Floodplaln Management Task Force
Co-Vice Chair- Representing ACWA
04/02 - 05~02 San Francisco Public Utilities Commission
Member, Blue Ribbon Panel that reviewed Capital Improvement
Program
2001 - Present Association of Bay Area Governments CALFED Task Force
Vice-Chair
2001 - Present Water Resources Center Archives, University of California,
Berkeley
Member; Board of Advisors
2000 - Present Bay Area Six Agency Group
Convenor & Chair
2000 - Present American Ground Water Trust
Member; Board of Directors
(National educational organization focused on management of
groundwater and policies related to it.)
08100 - 12/00 Governor's Drought Preparedness Planning Panel
Member
t999 - Present Urban Water Institute of California
Member; Board of Directors
(Organization focused on education about California water issues
Important to urban areas, including water quality as well as quantity;,
Main focus on southern California, including Colorado River issues.)
· 1998 - Present Association of Callfornla Water Agencies
2000 - Present: Member; Board of Directors
2002 - Present: Chairman, Water Management Committee
1998 - Present: Member, Federal Affairs Committee (1998 - 2001,
Chairman Water Supply Subcommittee)
EDUCATION
1988 - 199~ University of California, Hastings College of the Law
San Francisco, CA
Juris Doctor
Course of study included environmental and natural resources law
courses, including water law.
1982- J986 Wesleyan Unlverslty, Middletown, Connecticut
Bachelor of Arts, with Honors in Social Studies
Thesis - "Rivers of Controversy: California Water Politics, A Primer"
East Water District
George E. 'Skip" Vsqlson
~/Ice Presi/:lent
1155 Del Rosa Avenue., RD. Box 3427 Glenn R. Ughffoot
San Bemardino, California 92413 Dirtier
~p E. S~rg~on
(909) 889-950~ Septembe~ ] S, ~003 ~dw~d S. Ne~mte
Robe~ ~, Matin
~onorable K~n Calw~ Brian W. Tompklns
U.
S.
House
o._.erresen._..ves Paul R, Dotter
2201 Raybum Building
Washington, D,C. 20515
Dear Representative Calvert:
We are writing in support of your efforts to authorize the CALFRD Bay-Delta Program
through HR 2828. The success of the CALFED Program is essential to the well being of California's
economy and environment.
Through the CALFED Program, California has made considerable gains in water reliability
and environmental recovery. In the past decade, California's water community has invested heavily
in local resources, such as conservation and reclamation; substantially increased local water storage '
capacity, both surface and groundwater; improved the ability to transfer water among willing buyers
and sellers; and taken many other steps to improve water supply reliability. At the same time,
CALFED has implemented an unprecedented ecosystem restoration program and virtually every
threatened and endangered fish species in the watershed is showing encouraging signs of recovery.
We cannot overstate the importance of a successful attthorization this year and we appreciate
your commitment to moving the process along. The CALFED Bay-Delta Program has been held up
as the model for resolving conflicts in California and throughout the West where water issues are so
critical. The program, however, can never realize its potential without federal authorization and
funding.
We applaud the concepts contained in your bill HR 2828, which included both an
authorization of CALFED and a competitive grants program for projects like desalination and water
recycling. We look forward to working with you, Senator Feinstein and the California Congressional
Delegation to secure CALFED authorization this year.
· If there is anything we can do to help you with this effort, please do not hesitate to call us.
Very truly yours,
Donald D. Goodin
Board President
Administration (909) 885-4900, Fax (909) 889-5732 * Engineering (909) 888-8986, Fax (909} 383-1481
Customer Service & Finance (909) 889-9501, Fax (909) 888-6741
You are cordially, in~ited to attend,thet _ ~ San. ,~ . ..~ ~' '
Bernardino .~rea Chamber of Commerce i ·
"Business Afler Hours" " , , ~ ~ ~: ~ ~
PHARAOHS LOST Klhl~DOM
REDLANDS ~'
EAST VALLEY WATER DiSTRIC'r
Pharaol~ Lost Kingdom will be your host 1155 DEL ROSA AVE
~Je~e~oJ. ~or ~ ~e~oy~ ~D[~J~ SAN BERNARDINO CA 92410~123
~t 5.'30~.~.
Cover CA~e $~.00
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EAST VALLEY WATER DISTRICT
/
DIRECTOR~ //~//' ~P"//~ ~'-'7-'~'- MONTH O F './"~
3card Meetings:
~onferences and Other Meetings
Date: ~ Organization ~, ~, ~. ~. Description
Date: IS OrganizationO,'~ ~'~,~ Description
Date:~ OrganizationOrganizati°n ~,~ ~. ~ Description~
Date:~ q ~ ~ c~-~ Description~¢~/
Date: Organization Description
Date: Orgamzation Description
Date: Organization Description
Date: Organization Description
Date: Organization Description
Date: Organization Description
Date: Organization Description
Date: Organization Description
Date: Organization Description
Date: Organization Description
Date: Organization Description
TOTAL ff OF MEETINGS ~ ~125.00 each ....
Personal Auto: Miles x .365 per mile
Parking Fees
Total Lodgings, Meals & Other: (Details on Back)
Total Director's Expenses
Signed Less any Advance Payments
Date of Board Approval TOTAL DUE DIRECTOR
Lodgings: (Receipts attached)
Date: Function Attended $
Date: Function Attended $
Date: Function Attended $
Date: Function Attended $
Date: Function Attended $
' Date: Function Attended $
Date: Function Attended $
Date: Function Attended $
Date: Function Attended $
Date: Function Attende~l $
SUB TOTAL $
Meals: (Receipts attached) ~~~5' ~('~'/'~"-$
Date: .~._'7 Function Attended ~,z~(¢~. /t~', ~)~'
Date: Function Attended $
Date: Function Attended $
Date: Function Attended $
Date: Function Attended $
Date: Function Attended $
Date: Function Attended $
Date: Function Attended $
Date: Function Attended $
Date: Function Attended $
SUB TOTAL $ /~. (~5
Other: (Receipts attached)
Date: Function Attended $
Date: Function Attended $
Date: Function Attended $
SUB TOTAL $
TOTAL LODGINGS, MEALS AND OTHER $
(Enter this total on the front of form)