HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 11/27/2007EastValiey
W District
3654 HIGHLAND AVE., SUITE 912, HIGHLAND, CA
REGULAR BOARD MEETING November 27, 2007 8:30 A.M.
AGENDA
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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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Public Comments
2. Approval of Agenda
CO NSENT CALENDAR
3. Approval of Special Board Meeting /Public Hearing Minutes for November 1, 2007
4. Approval of Board Meeting Minutes for November 13, 2007.
5. Approval of Special Board Meeting for November 14, 2007.
6. Accounts Payable Disbursements: Accounts Payable Checks 212598 through 212737 were
distributed November 13, 2007 through November 20, 2007 in the amount of $473,693.76.
Payroll Checks for periods ended October 31, 2007 and November 9, 2007 and included
checks and direct deposits, in the amount of $5,708.70 and $151,646.10. Total
Disbursements for the period were $631,048.56.
NEW BUSINES
7. Discussion and possible action regarding the Building Industry Association of Southern
California (BIA).
Discussion and possible action regarding authorization to bid Well 151.
9. Review and accept Financial Statement for the Period ended September 30, 2007.
10. Review and accept Financial Statement for the period ended October 31, 2007.
REPORTS
11. General Manager / Staff Reports
12. Consultant Reports
13. Committee Reports
a. Labor Negotiations (Ad -Hoc)
b. Headquarters Project (Ad -Hoc)
c. Public Outreach (Standing)
d. Budget (Standing)
e. Legislative (Standing)
f Policy (Standing)
14. Oral comments from Board of Directors
MEE TINGS
15. California Municipal Utilities Association Capitol Day, Hyatt Regency, Sacramento,
January 14, 2008.
16. Water Education Foundations 2008 Water Tours, various dates.
17. CSDA Board Member Training, various dates.
CLOSED SESSION
18. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Government Code Section 54956.8]
Property:
Party with whom District will negotiate:
Party who will be negotiating for the District:
Under Negotiation:
ANNOUNC OF CLOSED SESSION ACTIONS
ADJOURN,
22 +/- Acres of Vacant Land
North of Third Street, East of
Sterling Ave., South of 5` Street
State of California
APN(s): 1192-241-01,1192-231-01
IVDA
Robert E. Martin / Jim Cimino
Price and Terms of Payment
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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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