HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 01/08/2008East Val ley
Water District
3654 HIGHLAND AVE., SUITE #12, HIGHLAND, CA
REGULAR BOARD MEETING January 8, 2008 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
Approval of Agenda
C CALENDAR
3. Approval of Board Meeting Minutes for December 11, 2007.
4. Accounts Payable Disbursements: Accounts Payable Checks 212907 through
213186 were distributed December 12, 2007 through January 2, 2008 in the
amount of $1,755,876.08. Payroll Checks for period ending December 7, 2007 and
included checks and direct deposits, in the amount of $136,543.27 and for the
period ending December 21, 2007 and included checks and direct deposits in the
amount of $154,010.36. Total Payroll Disbursements were $290,553.63. Director
Payroll Disbursements were for the period ending November 30, 2007 and included
checks and deposits for a total of $4,949.02. Grand Total: $2,051,378.73.
OLD BU =SS
5 Headquarters Project Review and Update.
N BUSINESS
6. Directors' fees and expenses for December 2007.
Discussion and possible action regarding East Valley Water District's Solar Cup
Boat Races.
8. Discussion and possible action regarding Legislative Lobbying efforts in -
Sacramento for the CMUA Conference and Representative appointments.
Discussion and possible action regarding WRI's Awards Banquet and Lifetime
Achievement in Water Resources Award, California State University San
Bernardino, Chuck obershaw Dining Room, January 19, 2008.
R
10. General Manager / Staff Reports
11. Consultant Reports
12. Committee Reports
a. Labor Negotiations (Ad -Hoc)
b. Headquarters Project (Ad -Hoc) — Draft minutes for December 19, 2007
Meeting
c. Public Outreach (Standing)
d. Budget (Standing)
e. Legislative (Standing)
13. Oral comments from Board of Directors.
CO R RES PONDENCE
14 Letter to the District from Robert A. DeLoach, General Manager, Cucamonga
Valley Water District.
MEETIN
15. Highland Area Chamber of Commerce Annual Community Awards and Board
of Directors Installation Dinner, The Castaway, January 10, 2008.
CLOSED SESSION
16. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Government Code Section 54956.8]
Property: 22 +/- Acres of Vacant Land
North of Third Street, East of
Sterling Ave., South of 5 th Street
San Bernardino County,
State of California
APN(s):1192- 241 - 01,1192- 231 -01
Party with whom District will negotiate: IVDA
Party who will be negotiating for the District: Robert E. Martin / Jim Cimino
Under Negotiation: Price and Terms of Payment
ANNOUNCE =MENT OF CLOSED SESSION ACTIONS
ADJOURN
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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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