HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 11/15/2005Approved November 22, 2005
EAST VALLEY WATER DISTRICT
SPECIAL MEETING November 15, 2005
MINUTES
The Special Meeting was called to order at 1:30 p.m. by President Wilson.
Director Sturgeon led the flag salute.
PRESENT: Directors: Lightfoot, Goodin, Sturgeon, Wilson
ABSENT: Director: Negrete
STAFF: Robert Martin, General Manager; Brian Tompkins,
Chief Financial Officer; Justine Hendricksen,
Administrative Manager
r LEGAL COUNSEL: Steve Kennedy
GUEST(s): None
PUBLIC PARTICIPATION
President Wilson declared the public participation section of the meeting open at 1:30
p.m.
There being no written or verbal comments, the public participation section was closed.
DIRECTOR NEGRETE ARRIVED AT 1:33 P.M.
REVIEW ASSEMBLY BILL 1234
Steve Kennedy provided the Board with information concerning the impact of Assembly
Bill 1234; that Assembly Bill 1234 takes effect on January 1, 2006, and modifies
existing law with respect to (1) Board member compensation, (2) Board member
reimbursement, and (3) Board member ethics training.
The Board directed legal council to prepare a draft policy and to bring back in
December for further consideration.
Special Meeting Minutes: 11/15 /05
CLOSED SESSION
The Board entered into closed session at 2:46 p.m. as provided for in the California
Open Meeting Law, Government Code Section 54946.8, to discuss the item listed on the
Agenda.
ADJOURN TO REGULAR SESSION
President Wilson declared that the meeting adjourn to regular session.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS
The Board returned to open session at 2:46 p.m. It was announced that the item listed on
the agenda was discussed in Closed Session with the following reportable action being
taken:
By a 4 -1 vote (Director Lightfoot voted NO) the Board authorized the General Manger \�
to submit a bid to purchase the above subject property.
ADJOURN
The meeting was adjourned at 3:15 p.m. until the regularly scheduled Board Meeting on
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November 22, 2005.
George E. Wilson, President
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Robert E. artin, Secretary
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Special Meeting Minutes: 11/15/05