The URL can be used to link to this page

Home My WebLink AboutAgenda Packet - EVWD Board of Directors - 03/14/2006 tWt D East Valley Water District 3654 HIGHLAND AVE., SUITE #12, HIGHLAND, CA REGULAR BOARD MEETlNG March 14,2006 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 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 TO ORDER PLEDGE OF ALLEGlANCE - - - - - - -- --. - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- 1. Public Comments 2. Approval of Agenda CONSENT CALENDAR 3. Approval of Board Meeting Minutes for February 28,2006 4. Approval of Special Board Meeting Minutes for March 7, 2006 5. Accounts Payable Disbursements: Accounts Payable Checks 205330 through 205512 were distributed February 24, 2006 through March 9, 2006 in the amount of $955,796.51. Payroll Checks for period ended March 3,2006 and included checks and direct deposits, in the amount of$119,585.10. Total Disbursements for the period were $1,075,381.61. OLD BUSINESS 6. Headquarters Project Review and Update (General Manager) NEW BUSINESS 7. Directors' fees and expenses for February 2006 REPORTS 8. General Manager / Staff Reports 9. Consultant Reports 10. Oral comments from Board of Directors MEETINGS 11. LAFCO's Meeting of the Special Districts Selection Committee, April 17, 2006, 6:00 pm, Etiwanda Gardens Restaurant, 7576 Etiwanda Avenue, Rancho Cucamonga CLOSED SESSION 12. CONFERENCE WITH REAL PROPERTY NEGOTIATOR [Government Code Section 54956.8] Property: 27+/- Acres of Vacant Land South of Highland Ave, West of Central Ave San Bernardino County, California APN: 1191-25-01,03,04 Party with whom District will negotiate: State of California Party who will be negotiating on behalf of the District: Robert Martin Under Negotiation: Price and Terms of Payment 13. CONFERENCE WITH REAL PROPERTY NEGOTIATOR [Government Code Section 54956.8] Property: 10.4 +/- Acres of Vacant Land APN(s): 0155-151-08,0272-123 39,40,44 San Bernardino County, California Party with whom District will negotiate: Charles & Mary Littleton, Trust John & Darlene Littleton, REV Trust Party who will be negotiating on behalf of the District: Robert Martin/Jim Cimino Under Negotiation: Price and Terms of Payment 14. CONFERENCE WITH REAL PROPERTY NEGOTIATOR [Government Code Section 54956.8] Property: 15+/- Acres of Vacant Land APN(s) 1192-191-03-0000, 1192-191-02-0000 Party with whom District will negotiate: Nedjatollah Cohen Albert S. Cohan Party who will be negotiating on behalf of the District: Robert Martin/Jim Cimino Under Negotiation: Price and Terms of Payment 2 ANNOUNCEMENT OF CLOSED SESSION ACTIONS ADJOURN ------------------------------------------------------------------~ Pursuant to Government Code Section 54954.2(a), any request for a disability-related modification or accommodation, including auxiliary aids or services, that is sought in order to participate in the above- agendized public meeting should be directed to the District's Administrative Manager at (909) 885- 4900 at least 24 hours prior to said meeting. ------------------------------------------------------------------- 3 Subiect to Approval EAST VALLEY WATER DISTRICT February 28, 2006 REGULAR BOARD MEETING MINUTES The meeting was called to order at 2:02p.m. by President Sturgeon. Brian Tompkins led the flag salute. PRESENT: Directors: Lightfoot, Goodin, Sturgeon ABSENT: Directors: Negrete, Wilson STAFF: Brian Tompkins, Chief Financial Officer; Ron Buchwald, Assistant District Engineer; Justine Hendricksen, Administrative Manager LEGAL COUNSEL: Steve Kennedy GUEST (S): Jo McAndrews (McAndrews & Boyd), Jim Cimino (Cimino Realty), Charles Roberts (Highland 'Community News) APPROVAL OF AGENDA MlS/C (Lightfoot-Goodin) that the February 28, 2006 Agenda be approved as submitted. PUBLIC PARTICIPATION President Sturgeon declared the public participation section of the meeting open at 2:03 p.m. There being no verbal or written comments the public participation section was closed. APPROVAL OF BOARD MEETING MINUTES FOR FEBRUARY 28, 2006 M/S/C (Lightfoot-Goodin) that the February 28, 2006 Board Meeting Minutes be approved as submitted. DISBURSEMENTS MlS/C (Lightfoot-Goodin) that General Fund Disbursements #205132 through #205329 were distributed during the period of February 10, 2006 through February 23, 2006 17, in the amount of $788,100.68 and Payroll Fund Disbursements for the period Board Minutes February 28, 2006 ended February 17, 2006 and January 31, 2006 in the amount(s) of $121,866.56 and $4,138.99 totaling $914,106.23 be approved. DISCUSSION AND POSSIBLE ACTION REGARDING LAFCO's 2919 - SERVICE REVIEW AND SPHERE OF INFLUENCE UPDATE FOR THE SAN BERNARDINO VALLEY WATER CONSERVATION DISTRICT. Director Lightfoot stated that he had attended LAFCO's 2919 - Service Review and Sphere of Influence Update; that LAFCO had received a written statement from Supervisor Hansburger requesting a postponement on this issue; that LAFCO approved Supervisors Hansburger request and has postponed this item until their March 15, 2006 meeting. Information Only. DISTRICT HEADQUARTERS REVIEW AND SITE UPDATE No update at this time. REVIEW AND ACCEPT FINANCIAL STATEMENTS FOR PERIOD ENDED JANUARY 31, 2006 MlS/C (Lightfoot-Goodin) that the Financial Statements for Period Ended January 31, 2006 be accepted. SAN BERNARDINO VALLEY MUNICIPAL WATER DISTRICT ADVISORY COMMISSION IS MEETING ON MARCH 28, 2006 AT 7:00 P.M. TO DISCUSS THE PREPARATION OF THE GROUNDWATER MANAGEMENT PLAN. Information only. GENERAL MANAGER 1 STAFF REPORTS The Chief Financial Officer stated that over 900 customers are now using the e-care payment center and a number of new programs have been introduced throughout the year. The Assistant District Engineer stated that the Sterling A venue Pipeline Project is moving forward; and that a new well is being installed at plant 132. CONSULTANTS REPORTS No reports at this time. ORAL COMMENTS FROM BOARD OF DIRECTORS Director Goodin stated that he had attended WestCas' conference in Denver; that he will be attending other WestCas conferences in the future; that Radon and Perchlorate continue to be topics of concern. Information Only. 2 Board Minutes February 28, 2006 Mr. Kennedy stated that closed session item #17 be corrected to reflect Robert E. Martin and Jim Cimino as the party who will be negotiating on behalf of the District. ETHICS TRAINING PROGRAM (AB1234), YUCAIPA COMMUNITY CENTER, 34900 OAK GLEN ROAD, YUCAIPA, 6:00 - 8:30 P.M., MARCH 9, 2006. ASSOCIATION OF THE SAN BERNARDINO COUNTY SPECIAL DISTRICT MEMBERSHIP MEETING HOSTED BY THE INLAND EMPIRE UTILITIES AGENCY & THE BOARD OF DIRECTORS, PANDA INN, ONTARIO, MARCH 20, 2006. BUILDING A VISION: PUTTING THE PIECES TOGETHER, WATER EDUCATION FOUNDATION'S 23RD ANNUAL EXECUTIVE BRIEFING, RADISSON HOTEL, SACRAMENT, MARCH 23-24, 2006. LOWER COLORADO RIVER TOUR PRESENTED BY THE WATER EDUCATION FOUNDATION, CLARION HOTEL LAS VEGAS, APRIL 5-7, 2006. CSDA's SPECIAL DISTRICT GOVERNANCE ACADEMY, VARIOUS DATES AND LOCATIONS. CLOSED SESSION The Board entered into Closed Session at 2:12 p.m. as provided for in the California Open Meeting Law, Government Code Section 54945.9 (a), to discuss those items listed on the Agenda. DIRECTOR NEGRETE ARRIVED AT 2:14 P.M. ADJOURN TO REGULAR SESSION President Sturgeon declared that the meeting adjourn to regular session. ANNOUNCEMENT OF CLOSED SESSION ACTIONS The Board returned to session at 2:43 p.m. The items listed on the Agenda were discussed in closed session with the following action being taken: With respect to item #17 - No action taken. With respect to item #18 - The Board by a unanimous decision (4-0) Director Wilson absent authorized staff to proceed with the acquisition of said property. With respect to item #19 - No action taken. 3 Board Minutes February 28, 2006 ADJOURN The meeting was adjourned at 2:44 p.m. until the next regularly scheduled Board Meeting on March 14,2006. Kip E. Sturgeon, President Robert E. Martin, Secretary 4 Board Minutes February 28, 2006 Subiect to Approval EAST VALLEY WATER DISTRICT March 7, 2006 REGULAR BOARD MEETING SPECIAL BOARD MEETING MINUTES The meeting was called to order at II :30 a.m. by President Sturgeon. Justine Hendricksen led the flag salute. PRESENT: Directors: Lightfoot, Sturgeon, Wilson ABSENT: Directors: Goodin, Negrete STAFF: Robert E. Martin, General Manager; Brian Tompkins, Chief Financial Officer; Ron Buchwald, Assistant District Engineer; Justine Hendricksen, Administrative Manager LEGAL COUNSEL: Absent GUEST (S): Jim Cimino (Cimino Realty) PUBLIC PARTICIPATION President Sturgeon declared the public participation section of the meeting open at 11 :30 a.m. There being no verbal or written comments the public participation section was closed. NEW BUSINESS DISCUSSION AND POSSIBLE ACTION REGARDING A LISTING AGREEMENT WITH CIMINO REALTY FOR 10+1- ACRES OF VACANT LAND LOCATED AT THE NORTHWEST CORNER OF MOUNTAIN AND CITRUS IN THE CITY OF SAN BERNARDINO. DIRECTOR NEGRETE ARRIVED AT 11:35 A.M. M/S/C (Wilson-Lightfoot) that the listing agreement between East Valley Water District and Cimino Realty for 10+/. acres of vacant land located at the northwest corner of Mountain and Citrus in the City of San Bernardino be approved. DISCUSSION AND POSSIBLE ACTION REGARDING A LISTING AGREEMENT WITH CIMINO REALTY FOR 15+1- ACRES OF VACANT LAND LOCATED AT THE NORTHEAST CORNER OF 6TH AND STERLING AVENUE IN THE CITY OF SAN BERNARDINO. Board Minutes February 28. 2006 MlS/C (Wilson-Lightfoot) that the listing agreement between East Valley Water District and Cimino Realty for 15+1- acres of vacant land located at the northeast corner of 6th and Sterling A venue in the City of San Bernardino be approved. CLOSED SESSION The Board entered into Closed Session at 11 :36 p.m. as provided for in the California Open Meeting Law, Government Code Section 54945.9 (a), to discuss those items listed on the Agenda. DIRECTOR GOODIN ARRIVED AT 11:37 8.m. ADJOURN TO REGULAR SESSION President Sturgeon declared that the meeting adjourn to regular session. ANNOUNCEMENT OF CLOSED SESSION ACTIONS The Board returned to session at 11 :58 a.m. The item listed on the Agenda was discussed in closed session with the following reportable action being taken: With respect to item #3 - The board voted (4-1) Director Lightfoot voted NO, to authorize the General Manager and Jim Cimino to proceed with negotiations and the purchase of said property. ADJOURN The meeting was adjourned at 11 :59 p.m. until the next regularly scheduled Board Meeting on March 14,2006. Kip E. Sturgeon, President Robert E. Martin, Secretary 2 Board Minutes February 28. 2006 b East Valley Water District Board Memorandum Date: March 9, 2006 From: Brian W. Tompkins 1 Chief Financial Officer Subject: Disbursements. ;?5' Recommendation: Approve the attached list of accounts payable checks and payroll issued during the period February 24, 2006 through March 9, 2006. Background: Accounts payable checks are shown on the attached listing and include numbers 205330 to 205512 for A total of $955,796.51. The source of funds for this amount is as follows: Construction Fund -Loan Unrestricted Funds $955,796.51 Payroll disbursed was for the period ended March 3, 2006 and included checks and direct deposits totaling $119,585.10. Total disbursements $1,075,381.61. Date: Thursday, March 09, 2006 East Valley Water District Page: 10f 4 Time: 09:46AM Report: 20600.rpt User: BECKY Check Realster - Standard Company: EVWD As of: 3/9/06 Bank Account: Citizens Business Bank 13110 00-00-000-0-000-00-00 Check JI Tn Check Payee Clear Period Nbr Tp Tp Date 10 Payee Name Date Post Amount 000001 - 205329 Missing 205330 AP CK 2/24/06 SAF004 SAFETY TRAINING SPECIALI 2/28/06 08-05 4,000.00 205331 AP CK 2/27/06 ROU002 ROUNSVILLE'S AUTO BODY 2/28/06 08-05 10,391.45 205332 AP CK 2/27/06 RMAOOl RMA GROUP 3/6/06 08-05 1,420.25 205333 AP CK 3/1/06 ADP002 ADP 09-05 416.87 205334 AP CK 3/1/06 AGU020 AGUAYO-FERNANDO 3/8/06 09-05 275.07 205335 AP CK 3/1/06 AIR005 AIRGAS WEST 3/6/06 09-05 358.54 205336 AP CK 3/1/06 ALLOOl ALLIED REFRIGERATION 09-05 57.81 205337 AP CK 3/1/06 ARE008 ARELLANO-JANETTE 09-05 79.50 205338 AP CK 3/1/06 A TTOOl A.T.&T. 3/8/06 09-05 120.58 205339 AP CK 3/1/06 AVA002 AVAYA COMMUNICATION IN' 09-05 614.82 205340 AP ZC 3/1/06 AVA005 AVAYA FINANICIAL SERVICE 3/1/06 09-05 0.00 205341 AP CK 3/1/06 AZT002 SIGNAL-AZTEC 09-05 1,002.45 205342 AP CK 3/1/06 BEA014 BEAMAN-FRANCIS E 09-05 42.13 205343 AP CK 3/1/06 BIZOOl BIZZY B EMBROIDERY 09-05 499.96 205344 AP CK 3/1/06 BOAOOl BOARD OF WATER COMMIS: 09-05 3,002.00 205345 AP CK 3/1/06 BPACOl BPAI, LLC 09-05 850.00 205346 AP CK 3/1/06 CAL071 CALIFORNIA BARRICADE, IN 3/8/06 09-05 1,625.00 205347 AP CK 3/1/06 CAN020 CANNON-LOU 3/8/06 09-05 276.78 205348 AP CK 3/1/06 CENOOl CENTEX HOMES 09-05 131.31 205349 AP CK 3/1/06 CHDOO 1 C & H DISTRIBUTORS INC. 09-05 796.13 205350 AP CK 3/1/06 CHE006 CHEMSEARCH 3/8/06 09-05 300.76 205351 AP CK 3/1/06 CHE007 CHEM-TECH INTERNATlONA 3/8/06 09-05 3,564.65 205352 AP CK 3/1/06 COA002 COAST PROPERTY MANAGE 09-05 63.22 205353 AP CK 3/1/06 COL029 COLLINS-STEPHEN 09-05 48.19 205354 AP CK 3/1/06 CREOOl CREST CHEVROLET 3/7/06 09-05 184.55 205355 AP CK 3/1/06 DAK002 DAKAN-JANIE M 09-05 61.07 205356 AP CK 3/1/06 DHLOOl DHL EXPRESS (USA) INC. 3/8/06 09-05 82.09 205357 AP CK 3/1/06 ELL009 MANUFACTURING-ELLIS 09-05 946.29 205358 AP CK 3/1/06 ESBOOl E.S. BABCOCK & SONS, INC 3/7/06 09-05 3,440.00 205359 AP CK 3/1/06 ESP013 ESPINOZA-FRANCISCO 09-05 6.25 205360 AP CK 3/1/06 FAI002 FAIRVIEW FORD SALES.INC 09-05 420.73 205361 AP CK 3/1/06 FAROOl FARMER BROS COFFEE 09-05 439.41 205362 AP CK 3/1/06 FOX001 FOX-JANA 09-05 348.55 206363 AP CK 3/1/06 GAR070 GARRI60N-MICHELLE 09-06 6.62 205364 AP CK 3/1/06 GAR071 GARCIA-JUAN 09-05 63.48 205365 AP CK 3/1/06 GEN007 GENUINE PARTS COMPANY 3/7/06 09-05 311.01 206366 AP CK 3/1/06 GOIOOl GOINS JANITORIAL SERVICE 3/8/06 09-05 2.136.00 205367 AP CK 3/1/06 GOL002 GOLDEN WEST TIRE 3/8/06 09-05 1.637.60 205368 AP CK 3/1/06 GOV002 GOVEA-ADULFO 09-05 57.17 205369 AP CK 3/1/06 HAR009 HARPER AND ASSOCIATES, 09-05 1,690.00 205370 AP CK 3/1/06 HIG018 HIGHLANDS STAR CENTER, 3/7/06 09-05 10,304.00 205371 AP CK 3/1/06 HOwe07 HOWIE-JEFF 09-06 57.47 205372 AP CK 3/1/06 INL005 INLAND WATER WORKS SUF 3/7/06 09-05 4,195.98 205373 AP CK 3/1/06 INT005 INTERSTATE BATTERY 09-05 65.07 205374 AP CK 3/1/06 JAC031 JACKSON-MICHAEL 09-05 57.38 205375 AP CK 3/1/06 JRFOOl J.R. FREEMAN CO., INC 3/8/06 09.05 1,719.13 205376 AP CK 3/1/06 KOBOOl KOBERNIK-STEPHEN 3/7/06 09-05 85.48 205377 AP ZC 3/1/06 KUR003 KURDOGHLlAN-ARPINE 3/1/06 09-05 0.00 205378 AP CK 3/1/06 LAW003 LAWSON PRODUCTS,INC 3/8/06 09-05 641.90 205379 AP CK 3/1/06 LEAC09 LEACH-DAMON R 09-05 9.43 205380 AP CK 3/1/06 LOP037 LOPEZ-NED L 3/7/06 09-05 41.62 205381 AP CK 3/1/06 LOR002 LOR GEOTECHNICAL GROUI 09-05 3.000.00 205382 AP CK 3/1/06 MAL019 MALDONADO-JULIAN 09-05 83.48 205383 AP CK 3/1/06 MAR091 MARTINEZ-JENNIE 3/8/06 09-05 61.45 205384 AP CK 3/1/06 MCC023 MC CROMETER INC 3/8/06 09-05 3,250.67 205385 AP CK 3/1/06 MET002 METROPOLITAN LIFE INS CC 09-05 363.27 205386 AP CK 3/1/06 MILOOl MILOBEDZKI-JACEK 3/7/06 09-05 1.600.00 Date: Thursday, March 09. 2006 East Valley Water District Page: 2 of 4 TIme: 09:46AM Report: 20600.rpt User: BECKY Check Relllster - Standard Company: EVWD As of: 3/9/06 Bank Account: Citizens Business Bank 13110 00-00-000-0-000-00-00 Check JI Tn Check Payee Clear Period Nbr Tp Tp Oate 10 Payee Name Date Post Amount 205387 AP CK 311/06 MMSOOl M AND M SMOG INC. 317106 09-05 34.75 205388 AP CK 3/1/06 MON041 MONDRAGON-ALEJANDRO 09-05 79.22 205389 AP CK 3/1/06 NET005 NETCOMP TECHNOLOGIES, 09-05 1,920.41 205390 AP CK 3/1/06 OFF007 OFFICETEAM 317106 09-05 3.125.05 205391 AP CK 3/1/06 OLlO01 OLIVE-KENNETH 09-05 294.92 205392 AP CK 3/1/06 PAT005 PATTERSON-ROY 09-05 350.00 205393 AP CK 3/1/06 PER006 P.E.R.S. 09-05 32,336.22 205394 AP CK 3/1/06 PHA013 PHAM- TO VAN 09-05 66.25 205395 AP CK 3/1/06 PHOO01 PHOENIX HOME LIFE 09-05 213.04 205396 AP CK 3/1/06 RAM037 RAMSEY BACKFOW & PLUM 317106 09-05 5,020.00 205397 AP CK 3/1/06 RAN011 PROPERTIES-RANCHO CO~ 3/8/06 09-05 30.54 205398 AP CK 3/1/06 REY 026 REYES-EZEQUIEL 3/8/06 09-05 61.04 205399 AP CK 3/1/06 RIV018 RIVAS-JORGE F 09-05 42.21 205400 AP CK 3/1/06 ROQ001 ROQUET PAVING 3/8/06 09-05 23.327.50 205401 AP CK 3/1/06 SAF001 SAFETY KLEEN CORP 09-05 131.85 205402 AP CK 3/1/06 SAN004 SAN BERNARDINO-CITY OF 09-05 445,697.71 205403 AP CK 311/06 SBC002 SBCUSD 09-05 6,540.68 205404 AP CK 3/1106 SCH038 SCHAFER-SUSAN J 09-05 58.24 205405 AP CK 3/1/06 SEN001 SENTRY-TECH SYSTEMS. L. 3/8/06 09-05 2,270.00 205406 AP CK 3/1/06 SEV001 SEVERSON-RON 317106 09-05 190.92 205407 AP CK 3/1106 SMI048 SMITH-STEVEN A 09-05 52.87 205408 AP CK 3/1/06 SOC003 SO CAL PUMP & WELL SERv 3/6/06 09-05 26,030.00 205409 AP CK 3/1106 . STA033 STANDARD PACIFIC HOMES 3/8/06 09-05 5.60 205410 AP CK 3/1/06 STE049 STEVENS-BILL 09-05 15.62 205411 AP CK 3/1/06 TEL001 TELLO-FELlPA 09-05 94.23 205412 AP CK 3/1/06 TOU004 TOUTH-HOEUNG SANDRA 09-05 21.55 205413 AP CK 3/1/06 UNI013 UNION BANK OF CALI FORNI, 09-05 159,917.52 205414 AP CK 3/1/06 USP006 U.S. PIPE & FOUNDRY CO 09-05 88,039.10 205415 AP CK 3/1/06 VER004 VERIZON 09-05 172.35 205416 AP CK 3/1/06 VOO05 VO-PHE THI 09-05 27.12 205417 AP CK 3/1/06 VULOOl VULCAN MATERIALS COMP; 317106 09-05 303.56 205418 AP CK 3/1106 WAX001 WAXIE SANITARY SUPPLY 3/7/06 09-05 287.61 205419 AP CK 3/1/06 WHI005 WHITEHEAD-ROGER 317106 09-05 311.95 205420 AP CK 3/1106 WIL076 WILSON-TERRY 09-05 30.54 205421 AP CK 3/1/06 W1R003 WIRELESS WATCHDOG, LLC 3/8/06 09-05 22.01 205422 AP CK 3/3/06 CAL082 Cal- OSHA 09-05 100.00 205422 AP VC 3/3/06 CAL082 Cal- OSHA 09-05 -100.00 205423 AP CK 3/8/06 ICWOOl I.CWA 09-05 120.00 205424 AP CK 3/9/06 ACC003 ACCOUNTEMPS 09-05 2.538.00 205425 AP CK 3/9/06 AIR005 AIRGAS WEST 09-05 339.42 205426 AP CK 3/9/06 ALL001 ALLIED REFRIGERATION 09-05 73.36 205427 AP CK 3/9/06 AME004 AMERICAN PRIOE PRINTING 09-05 333.88 205428 AP CK 3/9/06 ARR009 ARROWHEAD UNITED WAY 09-05 80.00 205429 AP CK 3/9/06 ATT001 A.T.&T. 09-05 37.60 205430 AP CK 3/9/06 AVA002 AVAYA COMMUNICATION IN' 09-05 614.82 205431 AP CK 3/9/06 AVA005 AVAYA FINANICIAL SERVICE 09-05 2.559.88 205432 AP CK 3/9/06 BAR024 BARR LUMBER CO INC 09-05 27.43 205433 AP CK 3/9/06 BAR059 BARAJAS-MARTINA G 09-05 63.23 205434 AP CK 3/9/06 BAV001 BAVCO APPARATUS ANO VP 09-05 51.74 205435 AP CK 3/9/06 BRI018 BRIER-WILLIAM E 09-05 15.28 205436 AP CK 3/9/06 BUR022 BURGESS MOVING & STOR.' 09-05 555.66 205437 AP CK 3/9/06 BUR041 BURD-ANNA 09-05 63.96 205438 AP ZC 3/9/06 CAL082 Cal- OSHA 3/9/06 09.05 0.00 205439 AP CK 3/9/06 CEN001 CENTEX HOMES 09-05 223.83 205440 AP CK 3/9/06 CHA053 CHAVEZ-RALPH 09-05 103.07 205441 AP CK 3/9/06 CIT018 CITISTREET 09-05 7.597.50 205442 AP C K 3/9/06 COL030 COLLINS-LISA 09-05 12.31 205443 AP CK 3/9/06 COU024 COURT TRUSTEE 09-05 410.00 Date: Thursday. March 09, 2006 East Valley Water District Page: 3 of 4 Time: 09:46AM Report: 20600.rpt User: BECKY Check ReQister . Standard Company: EW/D As of: 319106 Bank Account: Citizens Business Bank 13110 00-00-000-0-000-00-00 Check JI Tn Check Payee Clear Period Nbr Tp Tp Date 10 Payee Name 0... Post Amount 205444 AP CK 3/9/06 DAK002 DAKAN-JANIE M 09-05 9.50 205445 AP CK 3/9/06 0,0. Y005 MATERIALS-DAYTON AGGR 09-05 861.87 205446 AP CK 3/9/06 DlA001 DIAMOND FENCE CO 09-05 4.890.00 205447 AP CK 3/9/06 01,0.020 DIAMILLO-TODD 09-05 62.79 205448 AP CK 3/9/06 DlA021 GROUP-DIAMOND PARTNEF 09-05 68.72 205449 AP CK 3/9/06 DIB001 DIB'S SAFE & LOCK SERVICE 09-05 22.95 205450 AP CK 3/9/06 EKOO01 EKOKOBE-CHARLES N 09-05 90.34 205451 AP CK 3/9/06 END001 ENDERS SECURITY & 09-05 12,973.50 205452 AP CK 3/9/06 ESB001 E.S. BABCOCK & SONS, INC 09-05 4.340.00 205453 AP CK 3/9/06 EVEOOl EVERSOFT, INC 09-05 130.78 205454 AP CK 3/9/06 EXP002 EXPERIAN 09-05 92.75 205455 AP CK 3/9/06 FAI002 FAIRVIEW FORD SALES.INC 09-05 398.57 205456 AP CK 3/9/06 FAU001 FAUST-LAMONT 09-05 31.42 205457 AP CK 3/9/06 GEN007 GENUINE PARTS COMPANY 09-05 79.29 205458 AP CK 3/9/06 GOD007 GODINEZ-MARIA 09-05 55.11 205459 AP CK 3/9/06 HAP001 HAPPY BOY CAR WASH 09-05 98.91 205460 AP CK 3/9/06 HAR049 HART HIGHLAND LLC 09-05 37.03 205461 AP CK 3/9/06 HIC002 HICKS - RICHARDSON ASSO 09-05 4.112.50 205462 AP CK 3/9/06 HIG005 HIGHLAND COMMUNITY NEV 09-05 364.50 205463 AP CK 3/9/06 HIS001 INC-HISPANO INVESTORS 09-05 65.64 205464 AP CK 3/9/06 HSI003 HSIEH-GEORGE 09-05 86.25 205465 AP CK 3/9/06 HUB001 HUB CONSTRUCTION SPECI 09-05 1,428.59 205466 AP CK 3/9/06 IMA001 IMAGE WAVE CORPORATIOI 09-05 1.530.00 205467 AP CK 3/9/06 INL005 INLAND WATER WORKS SUI 09-05 6.634.48 205468 AP CK 3/9/06 INT005 INTERSTATE BATTERY 09-05 121.02 205469 AP CK 3/9/06 JAI004 JAIMES-ANA 09-05 15.13 205470 AP CK 3/9/06 JOY002 JOYCE CLEANERS 09-05 28.71 205471 AP CK 3/9/06 KA T001 KATZ LANDSCAPING 09-05 1,035.00 205472 AP CK 3/9/06 KLH001 K & L PLUMBING SUPPLY 09-05 56.76 205473 AP CK 3/9/06 KON005 KONICA MINOLTA BUSINES< 09-05 91.33 205474 AP CK 3/9/06 LAW002 LAW PLUMBING CO 09-05 2.440.00 205475 AP CK 3/9/06 LAW003 LAWSON PRODUCTS,INC 09-05 193.36 205476 AP CK 3/9/06 L1F001 L1FECOM, INC. 09-05 2.149.34 205477 AP CK 319/06 LOYOO 1 LOYA-JESUS M 09-05 157.56 205478 AP CK 3/9/08 MAI002 MAINTENANCE SOLUTIONS 09-05 1,980.78 205479 AP CK 3/9/06 MAR005 MARTIN-ROBERT E 09-05 449.88 205480 AP CK 3/9106 MAR092 MARTINEZ-DANIEL I 09-05 16,95 205481 AP CK 3/9/06 MAR093 MARIN-PAUL P 09-05 54.11 205482 AP CK 3/9/06 MAR094 MARRERO-LYDIA 09-05 83.29 205483 AP CK 3/9/06 MCC023 MC CROMETER INC 09-05 541.82 205484 AP CK 3/9/06 MET008 METROCALL 09-05 133,99 205485 AP CK 3/9/06 MON041 MONDRAGON-ALEJANDRO 09-05 68.25 205486 AP CK 3/9/06 MOR058 MORA-JESUS 09-05 46.83 205487 AP CK 3/9/06 NET005 NETCOMP TECHNOLOGIES, 09-05 720.00 205488 AP CK 3/9/06 NEX001 NEXTEL COMMUNICATIONS 09-05 1,210.01 205489 AP CK 3/9/06 NOR023 NORTH AMERICAN RESIDEN 09-05 116.62 205490 AP CK 319/06 OAK001 MGT -OAK PROJECT 09-05 57.18 205491 AP CK 3/9/06 OCB001 OCB REPROGRAPHICS 09-05 113.12 205492 AP CK 319/06 OFF007 OFFICETEAM 09-05 2.587.20 205493 AP CK 3/9/06 ORT001 ORTON-THOMAS P 09-05 85.66 205494 AP CK 3/9/06 PMI001 PMI 09-05 457.83 205495 AP CK 3/9/06 RAM037 RAMSEY BACKFOW & PLUM 09-05 3.075.00 205496 AP CK 3/9/06 ROL001 ROLAX-HENRIETTA 09-05 20.75 205497 AP CK 3/9/06 SAN002 SAN BERNAROINO CHILD SL 09-05 269,00 205498 AP CK 3/9/06 SAN007 SAN BONO PUBLIC EMPLOY' 09-05 410.98 205499 AP CK 3/9/06 SBC001 SBC 09-05 1.076,69 205500 AP CK 3/9/06 SOC004 SO CAL EDISON COMPANY 09-05 7,558.25 205501 AP CK 3/9/06 SOW002 SOWLE-TAM I REDPATH 09-05 250.00 Date: Thursday, March 09, 2006 East Valley Water District Page: 4 of 4 Time: 09:46AM Report: 20600.rpt User: BECKY Check ReCllster - Standard Company: EVWO As of: 3/9/06 Bank Account: Citizens Business Bank 13110 00-00-000-0-000-00-00 Check JI Tn Check Payee Clear Period Nbr Tp Tp Date 10 Payee Name Date Post Amount 205502 AP CK 3/9/06 STE050 STEWART~JOHN 09-05 16.76 205503 AP CK 3/9/06 SYK001 SYKES~JOE M 09-05 30.01 205504 AP CK 3/9/06 TAR002 INC~ TARGETSAFETY.COM 09-05 8,195.00 20S505 AP CK 3/9/06 TER001 TERRY~NORM 09-05 53.69 205506 AP CK 3/9/06 TUR007 TURNER~MARY 09-05 225.00 205507 AP CK 3/9/06 UND002 UNDERGROUND SERVICE A 09-05 140.80 205508 AP CK 3/9/06 UNI002 UNITED PARCEL SERVICE 09-05 32.00 205509 AP CK 3/9/06 UNI021 UNITED SITE SERVICES OF , 09-05 177.20 205510 AP CK 3/9/06 VER003 VERIZON WIRELESS 09-05 127.30 205511 AP CK 3/9/06 VER004 VERIZON 09-05 31.20 205512 AP CK 3/9/06 VUL001 VULCAN MATERIALS COMPI 09-05 313.99 Check. Count 184 Bank Account Total 955,796.51 Count Amount Paid Regular 180 955,896.51 Hand 0 0.00 Void 1 -100.00 Stub 0 0.00 Zero 3 0.00 Mask 0 0.00 Outstanding 0 0.00 Unused 0 0.00 184 955,796.51 EAST VALLEY WATER DISTRICT BOARD OF DIRECTORS 2005-2006 LIGHTFOOT GOODIN NEGRETE STURGEON WILSON FEES EXPENSES FEES EXPENSES FEES EXPENSES FEES EXPENSES FEES EXPENSES JULY 500.00 500.00 32.00 250.00 11.19 625.00 447.20 875.00 AUG 875.00 750.00 625.00 11.10 875.00 60.00 1125.00 81.48 SEPT 1000.00 903.33 625.00 140.31 750.00 790.07 1250.00 332.90 1250.00 733.70 OCT 375.00 1250.00 375.00 24.62 1125.00 301.93 1125.00 11.05 NOV 750.00 1250.00 35.00 375.00 632.00 1250.00 125.00 1250.00 718.00 DEC 500.00 500.00 33.00 125.00 1125.00 331.33 500.00 JAN 500.00 875.00 706.58 375.00 1125.00 150.00 875.00 842.81 FEB 150.00 MAR APRIL MAY JUNE TOTAL REIMB 4500.00 903.33 5750.00 1096.89 2875.00 1468.98 7375.00 1748.36 7000.00 2387.04 TOTAL EXPENSES 4500.00 903.33 5750.00 1096.89 2875.00 1468.98 7375.00 1748.36 7000.00 2387.04 BOARD OF DIRECTOR EXPENSES DRAFT FISCAL YEAR 2005 - 2006 GLENN LIGHTFOOT DATE CONFERENCE MILEAGE BOOKS NAME OF MEETING FEES AIRFARE PARKING LODGING MEALS SUBSCRIPTIONS MISC CSDA 09/27/05-09/29/05 440.00 78.57 395.86 -11.10 TOTAL 440.00 0.00 78.57 395.86 -11.10 0.00 0.00 Page 1 BOARD OF DIRECTOR EXPENSES DRAFT FISCAL YEAR 2005 - 2006 DON GOODIN DATE CONFERENCE CARFARE MILEAGE NAME OF MEETING FEES AIRFARE PARKING LODGING MEALS EDUCATION Special District 7/8/05 32.00 Special District 9/19/05 29.00 19.40 CSUSB 9/26/05 91.91 Special District 11/17/05 35.00 Special District 12/19/05 33.00 WRI Breakfast 1/6/06 25.00 CMUA 1/6/06 117.10 CSUSB 1/19/06 100.00 Special District 1/23/06 35.00 Westcas 1/23/06 217.10 Legis Briefing 1/30/06 100.00 CMUA 1/30/06-1/31/06 112.38 Westcas 2/21/06-2/24/06 200.00 CSUSB Reimbursement 2/8/2006 -50.00 TOTAL 985.58 0.00 19.40 0.00 0.00 91.91 Page 1 BOARD OF DIRECTOR EXPENSES DRAFT FISCAL YEAR 2005 - 2006 EDWARD NEGRETE DATE CONFERENCE MILEAGE NAME OF MEETING FEES AIRFARE PARKING LODGING MEALS MISC Lunch w/Bob 7/8/05 11.19 Lunch w/Bob 8/31/05 11.10 ACWA 9/14/05-9/16/05 50.00 87.50 609.72 42.85 Lunch w/Bob 1017105 12.00 Lunch w/Bob 1 0/26105 12.62 ACWA 11/30105-12/02/05 632.00 TOTAL 682.00 0.00 87.50 609.72 89.76 0.00 Page 1 BOARD OF DIRECTOR EXPENSES DRAFT FISCAL YEAR 2005 - 2006 KIP STURGEON DATE CONFERENCE RAILFARE MILEAGE NAME OF MEETING FEES AIRFARE PARKING LODGING MEALS EDUCATION American Ductile Tour 7/16/05 413.81 33.39 U of Miami 8/5/05 60.00 ACWA 8/18/05 229.31 ACWA 8/18/05 -229.31 SBCVC Tuition 9/12/05 100.00 Sacramento 9/30/05 ~32.9o SBCVC Books 10/11105 33.77 Lunch w/Bob 10/14/05 11.05 Spec Dist 1 0117105 35.00 Seminar WEF 1 0/19/05 40.00 133.79 U of Miami 10/28/05 18.50 12.00 17.82 Training 11/15/05 50.00 ACWA 11130105 75.00 ACWA 12/8/05 39.00 Tuition & Books 12/9/05 193.04 Meetings Quest 12/15/05 50.67 Spec Dist 12/19/05 33.00 LAFCO Breakfast w/Bob 12/21/05 7.79 Breakfast w/Bob 12/27/05 7.83 CSUSB . 1/19106 50.00 Legis Briefing 1/30/06 100.00 TOTAL 347.00 665.21 219.06 0.00 38.67 478.42 Page 1 BOARD OF DIRECTORS EXPENSES GEORGE WILSON DRAFT FISCAL YEAR 2005 - 2006 DATE CONFERENCE MILEAGE NAME OF MEETING FEES AIRFARE PARKING LODGING MEALS MISC Lunch w/Bob 8/3/05 13.61 Lunch w/Bob 8/9/05 13.66 Lunch w/Bob 8/19/05 13.16 San Bdno Chamber 8/19/05 25.00 Lunch w/Bob 8/24/05 16.05 Lunch w/Bob 919105 14.88 ACWA 9/12/05-9/14/05 50.00 435.92 Sacramento 9/30105 232.90 Lunch w/Bob 10/14/05 11.05 ACWA 11/29/05-11/30105 263.00 ACWA 11130/05-12/02/05 455.00 CMUA 1/6/06 117.10 ACWA 1/9/06 495.00 Lunch w/Bob 1/10/06 18.33 Legis Briefing 1/30106 100.00 CMUA 1130106 112.38 TOTAL 1617.48 232.90 0.00 435.92 100.74 0.00 Page.1 EAST VALLEY WATER DISTRICT DIRECTOR'S FEES AND EXPENSE REPORT DIRECTOR: ~.~ MONTH OF: ~ Board Meetings: o/Zf' Conferences and Other Meetinqs Date: :1/9 Organization U.91 /1..' R..1i Description ~4/tLi?titt . v Date: z/t~- . , Organization L-AFC!O Description ~ .~/Ht.I;,uftl.L 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 Date: Organization Description Date: Organization Description Date: Organization Description Date: Organization Description TOTAL # OF MEETINGS .3 @125.00 each_ $ 375.0() Personal Auto: Milesx~-~ per mile_ $ Parking Fees $ Total Lodqinqs. Meals & Other: (Details on Back) $ Total Director's Expenses $ ;J Q;~~ ~~~ Total Director's Meetings & Expenses $ 375.00 Signed Less any Advance Payments $ Date of Board Approval TOTAL DUE DIRECTOR $ 575'.06 03/09/2006 13:43 9098628660 PAGE 01/01 EAST VALLEY WATER DISTRICT DIRECTOR'S FEES AND EXPENSE REPORT DIRECTOR: Sturgeon MONTH OF: February 2006 Board Meetings: 14 & 28 Conferences and Other Meetinas Date: 6 Organization SBVC Description Instruction Date: 8 Organization SBVC Description Instruction Date: 7 Organization Inland Action Description Meeting Date: 13 Organization SBVC'" Description Instruction Date: 27 SBVC Description Instruction ..' .....Description. Senator's Speech D,escription Meeting fS;t1p)J-adJ@ynents Date: Date: Organization Description Date: Organization Description Date: Organization Description Date: Organization Description Date: Organization Description' TOTAL # OF MEETINGS 9 @125.00 each $ 1,125.00 Personal Auto: Miles x .405 per mile_ $ Parking Fees $ Total Lodainas, Meals & Other: (Details on Back) $ 282.08 Total Director's Expenses $ 282.08 ~'- ----" Total Director's Meetings & Expenses $ 1,407.08 .> Signed Less any Advance Payments $ Date of Board Approval March 14, 2006 TOTAL DUE DIRECTOR $ 1,407.08 Director. Flies aM EXQllnse .::I_Cloft,doc 1'13/1'19/21'11'16 13:44 91'198628661'1 PAGE Ell/Ell Lodainas: (Receipts attached) Date: 01/30 Function Attended CSDA Meeting / Bus Fare $ 2.00 Date: Function Attended School Materials $ 20.96 Date: Function Attended school Materials $ 4.29 Date: Function Attended School Materials $ 55.00 Date: Function Attended School Materialls $ 24.36 Date: Function Attended school Mate1'"ials $ 27; 77 Date: Function Attenped CSDA Meeting / A~r Fare $ 147.70 Date: Function Attended $ Date: Function Attended $ Date: Function Attended $ SUB TOTAL $ 282.08 Meals: (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 Attended $ SUB TOTAL $ Other: (Receipts attached) Date: Function Attended $ Date: Function Attended $ Date: Function Attended $ SUB TOTAL $ TOTAL LODGINGS, MEALS AND OTHER $ 282.08 (Enter this total on the front of form) Diractors Feu and EltOllnS8 Raoor1.doe EAST VALLEY WATER DISTRICT DIRECTOR'S FEES AND EXPENSE REPORT DIRECTOR: 'to ) L !; 000 MONTH OF: j!-~8 0 G Soard Meetings: -:2../1'1 '~onferences and Other Meetinas Date: ~ -I Organization oW ~ I Description /p",-",-f."'''/y 11 I-~ Date: ;2..'" Organization usA ulRA Description 11 tJ hi/, Iy Ii fJ. Date: .2 ,/0 Organization 111"1. tJ ~,j,;! , ~J~Description I'J FYah~ Da.1;? l.sr.cs> Date: 1... r.,- Organization t.191"c- Description Date: I3vl':e{,';.,c, Description - Date: Description Was/' IJ. C. C"nlevt!.;>e-c Date: Description f: ~D;;~~{~lll €;}I " ^~esttion "."" ~ , <> .. V ~ 'c1 ..er- L.I ~ SI.f'B C:l" Date: '.. geS9!!ml9r. . . . Date: Organization Description Date: Organization Description Date: Organization Description Date: Organization Description Date: Organization Description TOTAL # OF MEETINGS J? @125.00 each_ $ II~()O, uO Personal Auto: Miles x .405 per mile_ $ Parking Fees $ rotal Lodoinos, Meals & Other: (Details on Back) $ Total Director's Expenses $ 1,000' 00 ~~~ Total Director's Meetings & Expenses $ !,~oo.()'O Signed Less any Advance Payments $ Date of Board Approval TOTAL DUE DIRECTOR $ Iluo"O. on EAST V ALLEY WATER DISTRICT AFTER HOURS WORKSHEET 2006 (1) (1A) (2) (2A) (3) (4) (5) {6} {7} {8} {9} {10} (11) TURN TURN PRESSURE LEAKING NO MAIN SERVICE FLOWING WATER SEWER MANHOLE WNTH ON OFF HI LOW METERS WATER LEAKS LEAKS WATER QUALITY STOPPAGE OVERFLOW MIse TOTAL 10 10 AN 58 10 0 0 3 7 2 4 0 0 1 0 85 'EB 47 6 1 1 6 4 5 5 3 1 13 92 MR 0 IPR 0 AAY 0 IUNE 0 IULY 0 lUG 0 ,EPT 0 )CT 0 ~OV 0 JEC 0 TOTAL 105 16 1 1 9 11 7 9 0 3 2 0 13 177 EAST VALLEY WATER DISTRICT MAIN LEAK SUMMARY 2006 MONTH 2006 2007 2008 2009 2010 2011 2012 JANUARY 2 FEBRUARY 1 MARCH APRIL MAY JUNE JULY AUGUST SEPTEMBER OCTOBER NOVEMBER DECEMBER TOTAL 3 0 0 0 0 0 0 5.1W EAST VALLEY WATER DISTRICT HIGHLAND SYSTEM MAIN LEAK SUMMARY 2006 MONTH 2006 2007 2008 2009 2010 2011 2012 JANUARY 0 FEBRUARY 4 MARCH APRIL MAY JUNE JULY AUGUST SEPTEMBER OCTOBER NOVEMBER DECEMBER TOTAL 4 0 0 0 0 0 0 5.1.1W '- LOCAL AGENCY FORMATION COMMISSION 175 West Fifth Street, Second Floor . San Bernardino, CA 92415-0490 ~. ... 19091 387-5866 . Fax 19091 387-5871 Sinhrlllrdl"oCOunl, E-mail: lafco@/afco.sbcountv.gov . www.sbclafco.org LAFCO EstaWished t>Y the state ofC3lifomia toserve the Citizens, Cities. Special Districts and the County Of San Bernardino DATE: February 22,2006 COMMISSIONERS TO: Presidents of the Boards of Directors of the . PAUL BlANE. Chair Independent Special Districts in San Bernardino Board of Supervisors County BOB COD/EN. Vice Chair Special DIstr1ct SUBJECT: Meeting of the Special Districts Selection KIMBERLY COX Special District Committee DENNIS HANSBERGER Board of Supervisors MARK NUAIMI Notice is hereby given that a rneeting of the Special Districts City Member Selection Committee--composed of the Presidents of all RIGHARD P. PEARSON independent special districts--will be held on: Public Memb@r DIANE WILLIAMS City Member MONDAY, Apr.il17, 2006, at 6:00 p.m. Etiwanda Gardens Restaurant ALTERNATES 7576. Etiwanda Avenue, Rancho Cucamonga JAMES v. CURATALO Special DistrIct The meeting will be held prior to the monthly Membership JOSIE GONZALES Meeting of the Association of San Bernardino County Special Board of Supervisors PAUL J. LUEWG JR. Districts. Those attending the Selection Committee are welcome City Member to make reservations to attend the Association meeting that A.R. "TONY' SEDANO follows. Public Member STAFF The purpose of this meeting will be to rnake selections for the Special Districts' voting member and alternate voting member KATHLEEN ROLUNGS-McDONALD Executive Officer positions on the Commission. These positions are currently SAMUEll\1ARTINEZ held by Mr. Bob Colven (voting member) and Mr. Jim Curatalo LAFCO Ana~{st (alternate member), whose terms of office are scheduled to MICHAEL A. TUERPE expire on May 1, 2006. LAFCO Analyst DEBBYGHAMBERlIN Please note the following important points related to the Clerk to the Commission ANGElA M. SCHELL selection process: Deputy Cieri<: to the Commission 1. There are currently 52 independent special districts in San LEGAL COUNSEl Bernardino County, representatives from 27 districts ClARK H. AlSOP (50%+ 1) will need to attend this meeting to establish a quorum. . Selection Committee February 22,2006 2. The individuals selected will serve a four-year term of office, expiring on the first Monday in May, 2010. 3. Only Board Presidents or a duly-appointed Board member may vote. District staff cannot be designated to vote. 4. It would be very helpful if you would send us a short note to provide the name of your voting delegate prior to the meeting. 5. LAFCO Legal Counsel has advised that the vote must be by open ballot. Votes will be cast by a voice vote in a roll-call of the districts. 6. Official nominations must be made from the floor. However, persons interested in serving may subrnit a resurne and/ or letter of interest to our office by March 17, 2006. We will provide copies of the material received in a "meeting reminder" notice that we will mail on or about March 28th. Please note that the subrnission of application papers DOES NOT constitute an actual nomination. This is merely an opportunity to provide a copy of your application to all of the districts for their consideration prior to the meeting. 7. A long-standing policy of the Selection Cornmittee is to encourage balanced geographic representation, with valley, desert, and mountain . districts seated on the Commission as voting or alternate members. The positions under consideration are now represented by the mountain and valley areas, and the incumbents are eligible for reappointment if they are nominated. 8. Many of the district members drive long distances to attend the Selection Committee meeting, making it very frustrating if a quorum is not present. Please mark your calendars for this meeting, designate an alternate board member if you cannot attend, and encourage your neighboring districts to participate. Please let me know if you have any questions concerning this selection process. Sin"",ly, ~ ~,~g'f ~ THLEEN ROLLINGS-McDONALD Executive Officer 2 EAST VALLEY WATER DISTRICT DIRECTOR'S FEES AND EXPENSE REPORT DIRECTOR: Don Goodin MONTH OF: February 06 Board Meetings: 10. 24 Conferences and Other Meetinas Date: 1 Organization WRI Description Quarterly Meetina Date: 3 Organization EVWD Description Committee Meetina Date: 7 Organization EVWD Description Committee Meetina Date: 16 Organization WRI Description L TA Committee Mta Date: 20 Organization Special Districts Description Monthly Meetina Date: 21-25 Organization WESTCAS Description Conference Date: 27 Organization EVWD Description Committee Meetina 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 # OF MEETINGS ~ @125.00 each $ 1275.00 Personal Auto: Milesx. per mile_ $ Parking Fees $ Total Lodainas. Meals & Other: (Details on Back) $ Total Director's Expenses $ 549.79 Total Director's Meetings & Expenses $ 1799.79 Signed [)~..Li A) ~ ..,./ ~ Less any Advance Payments $ Date of Board Approyal March 14. 2006 TOTAL DUE DIRECTOR $ 1799.79 Lodainas: (Receipts attached) Date:21 ,22.23 Function Attended WESTCAS $ 410.01 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 $ 410.01 Meals: (Receipts attached) Date: 20 Function Attended Special Districts $ 44.00 Date: 22.24 Function Attended WESTCAS $ 57.78 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 $ 101.78 Other: (Receipts attached) Date: 21 Function Attended $ 19.00 Date: 24 Function Attended $ 19.00 Date: Function Attended $ SUB TOTAL $ 38.00 TOTAL LODGINGS, MEALS AND OTHER $ 549.79 (Enter this total on the front of form)