HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 06/21/2005Approved July 12, 2005
EAST VALLEY WATER DISTRICT
SPECIAL MEETING June 21, 2005
MINUTES
ri
President Wilson called the Special Meeting to order at 9:00 a.m. Director Lightfoot
led the flag salute.
PRESENT: Directors: Lightfoot, Goodin, Negrete, Wilson, Sturgeon
ABSENT: None
STAFF: Robert Martin, General Manager; Paul Dolter, District
Engineer; Brian Tompkins, Chief Financial Officer;
Justine Hendricksen, Administrative Assistant
LEGAL COUNSEL: Steve Kennedy
GUEST(s): Charles Roberts (Highland Community News)
PUBLIC PARTICIPATION
President Wilson declared the public participation section of the meeting open at 9:00
a.m.
There being no written or verbal comments, the public participation section was closed.
DISCUSSION AND POSSIBLE ACTION REGARDING RENEWAL OF THE
DISTRICT'S WORKERS' COMPENSATION PACKAGE.
The Chief Financial Officer, Brian Tompkins updated the Board on the proposal from
Sandra Kessler & Associates; that he is awaiting a quote from AIG Insurance.
Director Goodin suggested the District contact ACWA (Association of California Water
Agencies) and request a quote and proposal regarding Workers' Compensation Rates.
No action taken.
Special Meeting Minutes : 06/21/05
EAST VALLEY WATER DISTRICT'S URBAN WATER MANAGEMENT
STUDY / CONSERVATION GOALS.
The General Manager updated the Board on the District's Urban Water Management
Plan; that Lilburn Corporation has submitted a proposal to update the District's 2005
Urban Water Management Plan; that the District will be discussing conservation
measures in it's current review process; that a draft report will be prepared for the Boards
review.
DISCUSSION AND POSSIBLE ACTION REGARDING AN ESTOPPEL
CERTIFICATE RECEIVED FROM HIGHLANDS STAR GROUP, LLC.
The General Manger updated the Board on the Estoppel Certificate received from
Highlands Star Group, LLC; that he has reviewed the certificate with Legal Council and
made the appropriate language changes as necessary.
No action taken.
DISCUSSION AND POSSIBLE ACTION REGARDING EAST VALLEY WATER
DISTRICT'S 2005 -2006 BUDGET.
M /S /C (Goodin - Sturgeon) that East Valley Water District's 2005 -2006 Budget be
approved.
ADJOURN
The meeting was adjourned at 9:40 a.m.
J�
G eorge E. Wilson, President
J
Rolfert E. art , Secretary
2 Special Meeting Minutes: 06/21/05