HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 03/11/2008EastValley
t4o Water District
3654 HIGHLAND AVE., SUITE #12, HIGHLAND, CA
REGULAR BOARD MEETING March 11, 2008 8:30 A.M.
AGENDA
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"In order to co;nply 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 deparmental 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
CONSE CALENDAR
3. Approval of Board Meeting Minutes for February 26, 2008
4. Approval of Special Board Meeting Minutes for February 29, 2008
5. Approval of Development Agreement between East Valley Water District and Go -Man
Construction, Inc. for water and sewer services at Tract 18011 (25604 & 25608 Walker
Street) :located in the City of Highland, County of San Bernardino, State of California
6. Approval of Development Agreement between East Valley Water District and Calvary
Chapel for water and sewer services at 30976 Greenspot Road, located in the City of
Highland, County of San Bernardino, State of California
Accounts Payable Disbursements: Accounts Payable Checks 213778 through 213945 were
distributed February 15, 2008 through March 5, 2008 in the amount of $822,954.82.
Payroll Checks for period ending February 15, 2008 and February 29, 2008 and included
checks and direct deposits, in the amount of $151,673.01 and $133,519.42. Total
Disbursements for the period were $1,105,147.25
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8. Headquarters Project Review and Update
9. Discussion and possible action regarding the 2008 66'er Baseball event
10. Resolution 2008.04 - A Resolution of the Board of Directors of the East Valley Water
District approving Award of Sole Source Contracts to Law Plumbing Company for Certain
Public Works Projects
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11. Discussion and possible action regarding Nomination for the Regular Special District
Member of the Local Agency Formation
12. Discussion and possible action regarding Director Edward S. (Steve) Negrete's resignation
from East Valley Water District's Board of Directors
13. Discussion and possible action regarding proposed 2008/2009 Budget format
14. Directors Fees and Expenses for February 2008
REPORTS
15. General Manager /Staff Reports
16. Consultant Reports
17. Committee Reports:
a. Labor Negotiations (Ad -Hoc)
b. Budget (Standing)
c. Legislative (Standing)
d. Public Outreach (Standing)
18. Oral comments from Board of Directors
CORR ESPONDENCE
19. Letter to Mr. Rufus Howell, Chief Division of Drinking Water & Environmental
Management California Department of Public Health from Assemblyman Anthony Adams
supporting East Valley Water District's Proposition 50 grant funding applications
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MEETINGS
20. Association of the San Bernardino County Special Districts membership meeting hosted by
the Inland Empire Utilities Agency, Panda Inn, Ontario, March 17, 2008
21. Water Education Foundation's 25`" Annual Executive Briefing "Adapting to the New
Realities ", Radisson Hotel, Sacramento, April 3 -4, 2008
22. Water Education Foundation's Central Valley Water Tour, Bakersfield, April 16 -18, 2008
23. ACWA's 2008 Spring Conference & Exhibition, Monterey, May 6 -9, 2008
ADJ OURN
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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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