HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 08/14/20073654 HIGHLAND AVE., SUITE #12, HIGHLAND, CA
REGULAR BOARD MEETING August 14, 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 24, 2007
4. Resolution 2007.17 — A Resolution of the Board of Directors of the East Valley Water
District Establishing an Investment Policy for Public Funds
5. Accounts Payable Disbursements: Accounts Payable Checks 211401 through 211587 were
distributed July 25, 2007 thorough August 8, 2007 in the amount of $1,834,384.68. Payroll
Checks for period ended July 20, 2007 and included checks and direct deposits, in the
amount of $134,407.43. Total Disbursements for the period were $1,968,792.11
OLD BUSINESS
6. Headquarters Project Review and Update
NEW BUSINESS
7. Directors' Fees and Expenses for July 2007
8. Presentation to the Board from Susan Lien Longville (Water Resources Institute) regarding
the Water Resource Institute's "Research and Public Policy Activities"
9. Discussion and possible action Bunker Hill Basin Regional Water Supply Plan
10. Discussion and possible action regarding the purchase of a Sewer Video Inspection Vehicle
11. Discussion and possible action regarding Right -of -Way Acquisition from the City of Highland
regarding APN #278 - 252 -22 located on 9 th Street west of Sterling Avenue, in the City of
Highland
12. Discussion and possible action regarding The Special District Risk Management 2007 Board
of Directors Election
13. Discussion and possible action regarding Memorandum of Understanding (MOU) between
East Valley Water District and the San Bernardino Public Employees Association (SBPEA)
REPORTS
14. Investment Report for Quarter ended June 30, 2007
15. General Manager / Staff Reports
16. Consultant Reports
17. Committee Reports
18. Oral comments from Board of Directors
CORRESPONDENCE
19. Letter to the District from ACWA regarding the "California Water" series Town Hall
event, September 20, 2007
20. Letter of appreciation to the District from Robert S. Kintner (Junior University) regarding
the District's bottled water donation
21. Letter of appreciation to the District from Penny Lilburn (Highland Senior Center)
regarding the District's bottled water donation
MEETINGS
22. San Bernardino Area Chamber of Commerce "Legislative Breakfast" featuring Senator
Bob Dutton, Shandin Hills Golf Club, August 24, 2007
23. Solar Power Conference and Expo, Long Beach, September 24 -27, 2007
24. Highland Area Chamber of Commerce Benefit Golf Tournament, San Bernardino Golf
Club, October 18, 2007
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25. American Water Works Association (California- Nevada Section) Annual Fall Conference,
Sacramento, CA, October 22 -26, 2007
CLOSED SESSION
26. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Government Code Section 54956.8]
Property:
01
27
Party with whom District will negotiate:
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-
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
CONFERENCE WITH LABOR NEGOTIATOR
[Government Code Section 54957.6(a)]
District Negotiator:
Employee Organization:
ANNOUNCEMENT OF CLOSED SESSION ACTIONS
ADJOURN
General Manager
S.B.P.E.A.
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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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