HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 07/24/20073654 HIGHLAND AVE., SUITE #12, HIGHLAND, CA
REGULAR BOARD MEETING July 24, 2007 8:30 A.M.
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"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 ".
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CALL TO ORDER
PLEDGE OF ALLEGIANCE
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1. Public Comments
2. Approval of Agenda
CONSENT CALENDAR
3. Approval of Board Meeting Minutes for July 10, 2007
4. Approval of Special Board Meeting Minutes for July 17, 2007
5. Resolution 2007.14 — A Resolution of the Board of Directors of the East Valley Water
District accepting dedication of sewers for Tract 17263 (Lots 1 -25) in the City of Highland
6. Resolution 2007.15 — A Resolution of the Board of Directors of the East Valley Water
District accepting dedication of water distribution system for Tract 17263 (Lots 1 -25) in the
City of Highland
7. Accounts Payable Disbursements: Accounts Payable Checks 211267 through 211400 were
distributed July 11, 2007 thorough July 18, 2007 in the amount of $657,884.11. Payroll
Checks for period ended June 30, 2007and July 6, 2007 and included checks and direct
deposits, in the amount of $142,090.94 and $5,755.61. Total Disbursements for the period
were $805,730.66
OLD BUSINESS
8. Discussion and possible action regarding revised 2007/2008 Budget
9. Headquarters Project Review and Update
NEW BUSINESS
10. Discussion and possible action regarding Plant 150 Conceptual Design Study presented by
CDM Engineering
11. Resolution 2007.16 — A Resolution of the Board of Directors of the East Valley Water
District, San Bernardino County, State of California, adding delinquent non -paid charges to
annual taxes levied upon the property for which the charges are delinquent and unpaid
12. Resolution 2007.17 — A Resolution of the Board of Directors of the East Valley Water
District, supporting the Governor's Strategic Growth Plan
13. Discussion and possible action regarding authorization to write -off uncollectible delinquent
accounts, which have balances of less that $16.00
REPORTS
14. General Manager / Staff Reports
15. Consultant Reports
16. Committee Reports
17. Oral comments from Board of Directors
CORRESPONDENCE
18. Letter to the District from the Neighborhood Watch 12
MEETINGS
19. San Bernardino Area Chamber of Commerce `Business After Hours" 6707 Little League
Drive, San Bernardino, July 26, 2007
20. Water Education Foundation "Northern California Tour ", Sacramento, September 12 -14,
2007
CLOSED SESSION
21. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Government Code Section 54956.8]
Property:
01
22 +/- Acres of Vacant Land
North of Third Street, East of
Sterling Ave., South of 5 th Street
State of California
APN(s): 1192 - 241 -01, 1192 -231-
Party with whom District will negotiate: Barbara E. McDaniel
Party who will be negotiating on behalf of the District: Robert E. Martin / Jim Cimino
Under Negotiation: Price and Terms of Payment
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22. CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION
Initiation of litigation pursuant to Government Code Section 54956.9(c)
One potential case
23. CONFERENCE WITH LABOR NEGOTIATOR
[Government Code Section 54957.6(a)]
District Negotiator: General Manager
Employee Organization: S.B.P.E.A.
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 72 hours prior to said meeting.
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