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Home My WebLink AboutAgenda Packet - EVWD Board of Directors - 04/08/2008East: Valley 'Wa~er District 3654 HIGHLArfD AVE., SUITE #12, HIGHLAND, CA REGULAR BOARD 1VIEETING April 8, 2008 8:30 A.M. AGENDA ------------------------------------------------------------------- "In order to comply with legal requirements for posting of agenda, only those items filed with the District Secretaty by 10:00 a.m. on Wednesday prior to the following Tuesday meeting not requiring departrnental investigation, will be considered by the Board of Directors". -------~----------------------------------------------------------- CALL TO ORDER PLF,DGE OF AL,LEGIANCE ~ Public Comments 2. Approval of A~;enda CON~ENT CALEN~IAR Approval of Board Meeting Minutes for March 25, 2008 4. Accounts Payable Disbursements: Accounts Payable Checks 214107 through 214298 were distributed Mas•ch 26, 2008 through Apri12, 2008 in the amount of $1,644,697.45. Payroll Checks for perzod ending March 28, 2008 and included checks and direct deposits, in the amount o:`$140,803.36. Total Disbursements for the period were $1,785,500.81 OLD ]3U5INE5ti 5. Headquarters Project Review and Update 6. llirectors Fees ~md Expenses for March 2008 Request fcom "Cracy Marquez of the American Cancer Society, to address the Board of Directors at the April 8, 2008 Board meeting regarding "Relay for Life, Highland" 8. Resolution 2008.05 - A Resolution of the Board of Director of the East Valley Water District i.n Recognition of Edward S. "Steve" Negrete's Service as Director of the East Valley R~ater District REPOI2TS 9. General Manager/Staff Reports 10. Consultant Reports 11. Committe~~ Reports: a. L~~bor Tdegotiations (Ad-Hoc) b. B udget (Standing) c. La;gislative (Standing) d. Public Outreach (Standing) 12. Oral comments from Board of Directors MEE7'INGS 13. CSDA's ,ipecial DistricYs Legislative Day, Sheraton Grand Hotel, Sacramento, May 12, 2008 CLOSED SESSION 14. CONFERE:NCE WITH REAL PROPERTY NEGOTIATOR [Governme:nt Code Section 54956.8] 1'roperty: 22+/- Acres of Vacant Land North of Third Street, East of Sterling Ave, South of S~h Street San Bernardino County, State of California APN(s): 1192-241-O1, 1192-231-01 Farty with whom the District will negotiate: IVDA Farry who ~vill bf; negotiating on behalf of the District: Robert Martin/Jim Cimino LJnder Negotiation: Price and Terms of Payment 2 15. CONFERENCE WITH REAL PROPERTY NEGOTIATOR [Governm.ent Code Section 54956.8] Property: 9.5 +/- Acres of Vacant Land State of California APN(s): 1191-251-02, 1191-251-OS Party with whom the District will negotiate: IVDA Party who will be negotiating on behalf of the District: Robert Martin/Jim Cimino iJnder Ne~;otiation: Price and Terms of Payment ANNOUNCEMENT OF CLOSED SESSION ACTIONS ADJ~URN --------~----------------------------------------------------------- Pursuant to Government Code Section 54954.2(a), any request for a disability-related modification or ~iccommodation, including auxiliary aids or services, that is sought in order to partici~>ate in ttie above-agendized public meeting should be directed to the DistricYs Administrative Manage;r at (909) 885-4900 at least 72 hours prior to said meeting. ------------------------------------------------------------------- 3 Sub'ect to A ~nroval EAS7C VAL:LEY WATER DISTRICT March 25, 2008 REGiJLAR BOA.RD MEETING MINUTES The meetin~; was called to order at 8:30 a.m. by President Goodin. Bob Martin led the flag salute. PRE5ENT: Directors: Goodin, Le Vesque, Sturgeon, Wilson ABSENT: Director: Negrete STAFF: Robert Martin, General Manager; Brian Tompkins, Chief Financial Officer; Ron Buchwald, District Engineer; Eileen Bateman, Executive Assistant LEGAL CC)UNSEL: Steve Kennedy (iUEST (Sl: Becky Kasten (EVWD); Gary Sturdivan (EV WD); Jo McAndrews (McAndrews & Boyd); Jim Cimino; Chazles Roberts (Highland Community News); APPROVAI. OF AGENDA M/:i (Wilson-Sturgeon) that the March 25, 2008 Agenda be approved as submitted. 'I'he General Manager requested that the following CLOSED SESSION item be added to the Agenda as the n~sed to add the item arose after the Agenda had been posted. Pursuant to Government Code Section 54954.2(b)(2) the Boazd added the following item to the Agenda aftex unanimously determining that there is a need to take immediate action on the item, which caarie to the Districts attention after the Agenda was posted: CLOSED SESSION CON~E;R]ENCE WITH LEGAd~ COUNSEL - INITIA'd'ION OF LITIGATION (Government Code Section 54956.9{c) M/S!C (Wilson-Sturgeon) that the March 25, 2008 agenda be amended to include the Closed Se:ssion item. (Minutes 2/12/2008) etb ] PIJBLIC PA,RTIf IPATION President Goodin declared the public participation section of the meeting open at 831 a.m. There being no verbal or written comments the public participation section was closed. APPROVA:L OF BOARD MEETING MINUTES FOR MARCH ii, 2008 M/SiC (Sturgeon-Wilson) that the Mazch 11, 2008 Board Meeting Minutes be approved as subm.itted. R.ESOLUTION 2008.06 - A RESOLUTION OF THE BOARD OF DIREC'd'ORS OF THE EAS'I' VAI.LEY WATER DISTRICT ACCEPTING DEDICATION OF WATER 1vIS7CRIBUTIOPd SYSTEM FOR TRACT 186'77 M/S/C (Siurgeon-Wilson) that Resolution 2008.06 be approved. IdESOLUT'ION 2008.07 - A RESOLUTION OF THE BOARD OF DIRECTORS OF THE EAS7C VAI~LEY WATER DISTRICT ACCEPTING DEDICATION OF SEWERS F'OlY TRA~~T 1ft677 M/S/C (Sturgeon-Wilson) that Resolution 2008.06 be approved. DISBURS)~MEIVTS M/fS/C (Sturgeon-Wilson) that General Fund Disbursements #213946 through #214106 which were distributed during the period of Mazch 6, 2008 through Mazch 19, 2008, in the amount of' $847,066.86 and Payroll Fund Disbursements for the period ended February 19, 2008 e~nd lv[arch 14, 2008 and included checks and direct deposits, in the amount of $8,202.80 s~nd $:t51,989.07, totaling $1,007,258.73 be approved. ~IEADQUART:ERS PRO.TECT REVIEW AND UPDATE The Gener.al Manager reported on the Headquarters project to date; that the CEQA documents are ready to sub~nit to the City of San Bernardino Planning Departmenf for approval; that staff is reviewing the plans for feature and space changes DISCUSSION AND POSSIBLE ACTION REGARDING THE 2008 COMMITTEE ST][2UCT'URE ~4c REPRESENTATIVE ASSIGNMENTS Information only. President Goodin stated that he would like recommendations from the Board Members regarding the Boards' Committee titles, funetions and assignments Director Wilson stated that he would like to change the existing Budget Committee to Audit ~'ommittee; +h~it the fiuiction of the Labor Negotiations Committee should be an Ad-hoc (Minutes 2/12/2008) etb 2 Committee instea~i of a Standing Committee; that in his opinion all Directors are involved in developing xelationships with Public Officials Legal Coun:~el stated that as an Ad-Hoc Committee that the Committee deals with an issue of a single nari ~re 17~irector St~ ~rgeori stated that he would like to see the Pubiic Outreach Committee be more irivolved with the Relationship between the District and iYs constituents Directot Le Vesque stated that the Legislative Committee will plan Agendas with the General Manager; tL.at the Public Outreach Committee should include issues that require coordination with the Public :Etelations Coordinator such as the Solar Challenge Races and Perchlorate C:onference DISCUSSION ~+~ND POSSIBLE ACTION REGARDING IMPROVEMENT PROJECT I~PORT FOR EASTWOOD FARMS M[TTUAL WATER COMPANY PREPARED EtY W.J. MfCKE,EVER, INC 7'he Genexa.l Mariager stated that if Eastwood Farms connects with the East Valley Water I)istrict their water system needs to upgraded; that the engineering assessment report provides an estimate of costs for the District to provide service to Eastwood Fanns; that for the District to move fo~ward the property owners need to be in support of the assessment district 'Che District Engineer stated that each pazcel and front footage of the property was taken into c;onsideration for cost estimate for each property owner Gary Sturdivan ~tated that $2.5 million of Grant money was requested by Eastwood Farms from the St:ate; that the Grant Ranking has not been established Ms Nazikeglu stated that Eastwood Fanns customers have scheduled a general meeting for Ivlarch 29, 2008 M/S/C (Wilson - Le Vesque) that the Boazd accept the preliminary report of improvem~~nt project for Eastwood Farms Mutual Water Company prepared by W.J. McKeever, Inc. DISCUSS~ ANI! REVIEW POSSIBLE BUDGET FORMAT (S) Information only. The Gene:ral Manager stated that the Chief Financial Officer has been working on formats for the appro~iching budgetary process Mr. Tom~ikins :presented a review of budget formats; that the new format can be ready for the next fiscal year (Minutes 2/12/2008) etb 3 Direct.or Le Vesque inquired if the new budget format addresses capitol improvements; D~SCUSSION AtVD POSSIBLE ACTION REGARDING NEW VEHICL PURCHASE M/S/C (Sturgeon - Le Vesque) that the District purchase three new vehicles from Hatf`ield Buick GMC in accordance with their proposal Director Le Vesque would like to see the District look into other Makes and Models for new vE:hicles; to look 1t other fleet models with alternative fuel usage IDISC;USSI~JN A ND POSSIBLE ACTION REGARDING WELL 40 UPGRADE The General Manager stated that it is necessary for this well to treat for Nitrates with ion exchange; tliat We1140 is included in the Water Master Plan for water supply; that this item is not in the biidget; that the use of the District's reserve fund is necessary for this purchase Ilirector Le Vesque would like to see if there are other vendors for Nitrate units Fresident Goodin. inquired if this item was in the budget M/~I/C (L,e Vesque - Wilson) to approve the purchase pian for Nitrate treatment unit f'rom Basin Water llISCUSSI:ON AND POSSIBLE ACTION REGARDING BOARD VACANCY PROCED17RE5 No action taken 'I'he General Manager requested guidance from the Board on how to proceed with the Board vacancy; that the same procedures can be followed from the previous Board vacancy Legal counsel st:ated that the Board may want to implement an Ad-hoc Committee to review submitted applic;ations President ~3oodin stated that the application process can be completed by staff; that if the need for an Ad-hoc Committee arose then it can be formed at that time PUBLIC :HEA1t2ING President Good in declared the Public Hearing open at 9:47 am PUBLIC HEARING TO CONSIDER ADOPTION OF A NEGATIVE DECLARATION IFOR EAST VALLEY WATER DISTRIC'd''S PLANT 134 UPGRADE EXPANSION ]PIFQJECT (Minutes 2/12/2008) etb 4 There were uo wri.tten or verbal comments provided President Goodin declared the Public Heazing closed at 9:48 am DISCUSSION A,ND POSSIBLE ACTION REGARDING EAST VALLEY WATER DISTRICT'S PLANT 134 UPGRADE AND EXPANSION PROJECT AND ADOPT TFIE NEGATIVE DECLARATION; ADOPT THE MITIGATION MONITORING A.ND REPi)RTING PROGRAM; AND FILE THE NOTICE OF DETERMINATION VJITH THE C~OUNTY OF SAN BERNARDINO CLERK OF THE BOARD OF SUP~RVI50R5 AND THE STATE OFFICE OF PLANNING AND RESEARCH, STATE CI~EARINGHOUSE M/S/C (Le Vesque - Sturgeon) to adopt the Negative Declaration; adopt the Mitigation JVfonitoring and Reporting Program; and file the Notice of Determination with the C:ounty of San Bernardino Clerk of the Board of Supervisors and the State Office of Planning and Research State Clearinghouse (~ENERAL MANAGERlSTAFF REPORTS 7'he Genersil Manager stated that Well 151 has been drilled to 850 feet and will continue to 1.,000 feet i.'or the; casing process; North Fork Pipeline Project is nearly complete; that work is iuiderway fbr the District Water Quality Conference; that staff is advertising the Conference; that the Salar Challenge Race is scheduled for June 5- 6, 2008; that San Gorgonio High School, Pacific High School, Rialto High School, and Indio High School aze participating in this event; a test run is scheduled at Yucaipa Regional Pazk; that the District is requesting :;ponsors for added necessary items for the event ]V1r. Tomplcins stated that the IVR (Interactive Voice Recognition) system for customers to pay by phone is being nnplemented next week l~Ir. Buchvvald stated that Plant 28 is a pilot plant for the Department of Defense treatment system, wYiich u:ses altemate methods to reduce Perchlorate and Niirate CONSUY,'TANT REPORTS No comme;nts at this time. COM1V~1[7'TEE REPORTS No comments at this time OIBAL C~~NEM[ENTS FROM BOARD OF DIRECTORS Director I,eVesque inquired on the status of the DistricYs website updates; that he would like to see the infonnation about the Solar Challenge on the website Director \Uilsou stated that he and staff will be attending the ACWA Symposium (Minutes 2/12/2008) etb $ Director Sturgeon. expressed his gratitude to the Board and staff inembers for attending the services for Director Negrete's wife; that he was happy to see that Hatfield brought forward a good proposal; that he would like to wish President Goodin a Happy Birthday P:resident Goodin stated that he was grateful for the attendance of Board and staff inembers at the services for Director Negrete's wife T'HE SAN BERIVARDINO AREA CHAMBER OF COMMERCE "BUSINESS AFTER HOUR5 MfIXER". CALIFORNIA WELCOME CENTER, 1955 HUNTS LANE, SAN EERNAR~~INO, MARCH 27, 2008 Information only. 7'HE BOA[2D TOOK A FIVE-MINUTE BREAK AT 10:06AM '1CHE BOARD EN7CERED INTO CLOSED SESSION AT 10:15 AM CLOSED (~ESS[ON "Che Board entered into Ciosed Session at 10:15 a.m. as provided in the California Open IVIeeting L.aw, Ciovernment Code Section 54945.9(a), to discuss those items listed on the agenda. ADJOUR]V TO R]EGULAR SESSION President (ioodin declared that the meeting adjourn to regular session. ANNOUNCEM[ENT OF CLOSED SESSION ACTIONS T'he Board returned to regular session at 11:15 a.m. The items listed on the agenda were discussed'.in closed session with no reportable action being taken. ADJOURN The meeting was adjourned at 11:15 a.m. until the next Regular Boazd Meeting on April 8, 2008 Don Goodin, President Robert E. Martin, Secretary (Minutes 2l12/2008) etb ( East~/alley VVate;r District Board Memorandum FrOm: E3rian W. Tompkins / Chief Financial icer SUbjeCt: Disburse~ments. ' Recommendation: Approve the attached list of accounts payable checks and payroll issued during the period March 26, 2008 through April 2, 2008. DATE: APRIL 8, 2008 Backgrouncf: Accounts payable checks are shown on the attached listing and include numbers 214107 to 214298 for A total of $1,644,697.45. The source of funds for this amount is as follows: Unrestricted Funds $1,644,697.45 Payroil disbursed was for the period ended March 28,2008 and included checks and direct deposits totaling $140,803.36. Total disbursernents ;$1,785,500.81. Date: Wednesday, April 02, 2008 Page: t of 4 Time: 03:15PM East Valley Water District Report: 20600.~pt User: KATHY Check Reaister - Standard Company: EVWD As of: 4/2/2008 Bank Account: Citizens 3usiness Bank 13110 00-00-000-0-000-00-00 Check ~~ Tn Check Payee Clear ~~ ~Period Nbr 7p 7p Date ID Payee Name Date Post Amount 000001 - 214106 Missing 214107 AP CK 3/26/2008 ADP002 ADP 09-07 153.25 214108 AP CK 3/26l2008 AGU029 AGUIRRE~EDITH 09-W 340.89 214109 AP CK 3/26/2008 AGU030 AGUILAR~RENE L 09-07 40.36 214110 AP CK 3/26/2(108 AIR005 AIRGAS WEST 09-07 42.57 214171 AP CK 3/26/2008 ALL001 ALLIED REFRIGERATION 09-07 67.94 214112 AP CK 3/26/2008 AME004 AMERICAN PRIDE PRINTING 09-07 2,040.21 214113 AP CK 3/26/2U08 ARA015 ARANA-MARIA 4/V2008 09-07 6426 214114 AP CK 3/26/2008 ARM002 ARMORCAST 09-07 10,903.23 214715 AP CK 3/26/2008 A7T007 AT&T 4/1/2008 09-07 1,057.57 214116 AP CK 3/26/2008 BEN023 BENTON-JOE 09-07 1125 214117 AP CK 3/26/2008 BIR001 BIRD REFRIGERATION CO.,II 09-07 408.00 214118 AP CK 3/26/2008 BR0049 BROWN-SARAH 4/1/2008 09-07 41.84 214119 AP CK 3/26/2008 BRU001 BRUNICK, MCELHANEY & BE 09-07 4,368.75 214120 AP CK 3/26/2008 CARO80 CARDENAS-JULIO 09-07 34.86 214121 AP CK 3/26/2008 CHE007 CHEM-TECH INTERNATIONA 09-07 3,134.04 274122 AP CK 3/26/2006 CLA003 CLA-VAL CO 4/1/2008 09-07 1,568.95 214123 AP CK 3/26/2008 CLE002 CLERK OF THE BOARD 09-07 1,926.75 214124 AP CK 3/26/2008 COL035 COLEMAN-ADRIAN 09•07 21.87 214125 AP CK 3/26/20U8 CON002 CONSOLIDATED ELECTRICA 4/1/2008 09-07 49.13 214126 AP CK 3/26/2008 CON032 SUPPLY CO.~CONSUMERS F 4/1/2008 09-07 407.51 214127 AP CK 3l26/20D8 CRE001 CREST CHEVROLET 4/1/2008 09-07 74.48 214128 AP CK 3/26/20D8 DI6001 DIB'S SAFE & LOCK SERVICI 09-07 5.18 214129 AP CK :7/26/2008 DIE007 DIETERICH-POST 4/1/2008 09-07 60.00 214130 FlP CK ;Sl26/20(IS EAS002 EAST HIGHLANDS RANCH 09-07 48.75 214131 AP CK ii/26/2008 ECK001 ECKVALL-KARIN L 09-07 213.90 214132 AP CK ;I/26/2008 FAR001 FARMER BROS COFFEE 4/1/2008 09-07 488.25 214133 AP CK 8/26/20U8 FAV002 FAVELA-TERESA 09-07 40.08 214134 AP CK ;t/26/2008 FED001 FEDERAL EXPRESS 4/1/2008 09-07 69.50 214135 AP CK 's/26/2008 GAR099 GARCIA-JANIE 4/1/2008 09-07 47.14 214136 AP CK ~/26/2008 GAR100 GARCIA~VICTOR 09-07 13.51 214137 AP CK 3/26/2008 GEN007 GENUINE PARTS COMPANY 3/31/2008 09-07 298.98 214138 AP CK 3/26/2008 GOL014 GOLDMAN PROMOTIONS 09-07 1,185.04 21A739 AP CK 3/26/2008 GON063 GONZALEZ-ROSIE 4/1/2008 09-07 78.12 214140 AP CK 3/26/2008 HAA001 HAAKER EQUIPMENT COMP. 09-07 1,569.05 214141 AP CK 3/26/2008 HIG018 HIGHLANDS STAR CENTER, 09-07 11,804.00 214142 AP CK 3~26/2008 HOU021 PATTERSON-CHARLES E 4/1/2008 09-07 798.00 214143 AP CK 3.~26/2008 HU6001 HUB CONSTRUCTION SPECI 4/1/2008 09-07 36.61 214144 AP CK 3.~26/2008 HUR001 HURT-GERALD E 3/31/2008 09-07 928.00 214145 AP CK 3'26/2003 IND005 LL-INDUSTRIAL RUBBER &: 09-07 146.80 214146 AP CK 3l26/2003 INL005 INLAND WATER WORKS SU( 4/1/2008 09-07 3,540.35 21A147 AP CK 3~26/20013 INT005 INTERSTATE BATTERY 09-07 139.81 214148 AP CK 326/20073 JRF001 J.R. FREEMAN CO., INC 4/1/2008 09-07 16.90 214149 AP CK 3~26/200t3 KAT001 KATZ LANDSCAPING 09-07 1,000.00 21A150 AP CK 326/200Fi KIN002 KING-ED 4/1/2008 09•07 1674 214151 AP CK 3/26/200F1 KIN018 INDUSTRIES-KINCAID 09-07 198.70 214152 AP CK 3/26/200fS LAW003 LAWSON PRODUCTS,INC 4/1/2008 09-07 385.56 21A153 AP CK 3/26/200ft LOP056 LOPEZ-JOSES 09-07 16.20 214154 AP CK 3/26/200ft MA1002 MAINTENANCE SOLUTIONS 09-07 415.50 214155 AP CK 3/26/200£t MAR127 MARABLE-MIKE 09-07 92.38 214156 AP CK 3/26/200f4 MAR135 MARTINEZ-EDIN 09-07 68.34 214157 Af' CK 3/26/200F MAT012 MATICH CORP 4/1/2008 09-07 1,135.16 214158 AP CK 3/26/200A MEN029 MENDOZA PAVING 09-07 1,728.35 214159 AF' CK 3/26/200P MIN007 MINARIK CORP 09-07 590.60 214160 AP CK 326/200R NOR044 NORIEGA-GUILLERMO 09-07 52.90 214161 AP CK 3C26/2006 OFF007 OFPICETEAM 3/31/2008 09-07 1,984.36 214162 AP CK 3/'?6/2008 ONL001 ONLINE RESOURCES CORP~ 09-07 28.g5 214163 AP CK 3%26/2008 ORD005 ORDONEZ-MARVIN S 09-07 11.63 Date: Wednesday, April 02, 2008 Page: 2 of 4 7ime: 03:15PM East Valley Water District Report: 20600.rpt User: KqTHY Check Reaister - Standard Company: EWJD As of: 4/2/2008 Bank Account: Citizens Businer.s 8ank 13110 00-00-000-0-000-00-00 Check ~~ Tn Check Payee Clear Period Nbr Tp Tp Date ID Payee Name Da[e Post Amount 214164 AP CK 3/26/2008 OR0009 OROZCO-RIGOBERTO 09-07 151.50 214165 AP CK 3/26/2008 PAT001 PATTON'S SALES CORP 09-07 268.05 214166 AP CK 3/26/2008 PEA005 PEARPOINT,INC 3/31/2008 09•07 32325 214167 AP CK 3/26/2008 PEN004 PENHALL COMPANY 09-07 535.00 214166 AP CK 3/26/2008 PER007 PERFORMANCE METERS Wi 4/1/2008 09-07 57,942.59 214169 AP CK 3/26/2q06 PRU001 VANN DBA PRUETT'S-SCOT 4/1/2008 09-07 109.00 214170 AP CK 3/26/2008 REE018 REED-THOMAS L 09-07 17.86 214t71 AP CK 3/26/2008 REG003 REGENCYREALTORS 4/1/2008 09-07 116.62 214172 AP CK 3/26/2(108 REN017 RENTERIA-FRANCES L 09-07 29,q4 214173 AP CK 3/26/2008 RMA001 RMA GROUP 3/31/2008 09-07 1,253.00 214174 AP CK 3/26/2U08 R06006 ROBERTSON READY MtX 4/1/2008 09-07 233.43 214175 AP CK 3/26/2008 ROQ001 ROQUET PAVING 4/1/2008 09-07 40,297.75 214176 AP CK 3/26/2008 SAN001 SAN BERNARDINO COUNTY 09-07 660.00 214177 AP CK 3/26/2008 SAN006 SAN BERNARDINO VALLEY P 09-07 1,700.00 214178 AP CK 3/26/2008 SAN008 SAN BDNO AREA CHAMBER 09-07 195.00 214179 AP CK 3/26/2008 SAN015 SAN BDNO CO FIRE DEPT 09-07 388.00 214180 AP CK 3/26/2008 SAN018 SAN BERNARDINO FIRE EQl 4/1/2008 09-07 75.50 214181 AP ZC 3/26/2008 SAN103 SAN BDNO COUNTY FIRE DE 3/26/2008 09-07 0.00 214182 AP CK 3/26/2008 SEN001 SENTRY-TECH SYSTEMS, L. 4/1/2008 09-07 2,270.00 214183 AP CK 3/26/2008 SER018 SERAPION-ROSARIO 09-07 44.69 214184 AP CK 3/26/2008 SHI018 SHIFLET-ROSA 09-07 62.97 214185 AP CK 3/26/20q8 SITY001 SITYPTYCKI-RAYMOND 4/t/2008 09-07 1,125.00 214786 AP CK 3/26/20D8 SMI056 SMITH-BERNADETTE 09-07 48.37 214187 AP CK 3/26/2008 SOC002 SO CAL GAS COMPANY 09-07 406.16 214186 AP CK £S/26/2008 STR016 RHONDA D STROUT, M.S. 09-07 5,500.00 214189 AP CK :t/26/2008 TH0035 THORSON-TIM 09•07 77.03 214190 AP CK f/26/2008 TOM001 TOM DODSON & ASSOCIATE 09-07 2,346.00 214191 AP CK Et/26/2008 TRE014 TREBORCOMPANY-THE 4/1/2006 09-07 4,665.14 214192 AP CK 2J26/2008 UN1002 UNITED PARCEL SERVICE 4/1/2008 09-07 17.00 214193 AP CK ?/26/2008 UTI001 UTILITY SUPPLY OF AMERIC 09-07 464.14 214194 AP CK 3/26/2008 VER004 VERIZON CALIFORNIA 4/1/2008 09-07 164.72 214195 AP CK 3/26/2008 VIS002 VISTA PAINTS 4/1/2006 09-07 58.70 214196 AP CK 3/26/2008 VUL001 VULCAN MATERIALS COMPF 3/31/2008 09-07 2,529.25 214197 AP CK 3/26/2008 WEK001 WEKAINC. 4/1/2008 09-07 574,150.95 214198 AP CK 3/26/2008 WIN015 LLC-WWDDANCER 09-07 37.85 274199 AP CK 3~26/2006 YOU027 YOUNG-GREG 09-07 86.33 274200 AP CK 3.~26/2008 ZEE001 ZEE MEDICAL SERVICE # 09-07 468.50 21A201 AP CK 4.~2/2008 ADP002 ADP 10-07 499.84 214202 AP CK 4,'2/2008 ADV013 ADVANCED GOLDEN WEST' 10-07 563.11 214203 AP CK 4,2/2008 AIR005 AIRGAS WEST 10-07 105.55 214204 AP CK 4i2/2008 AME026 AMERIGAS 10•07 49.09 214205 AP CK 4i2/2008 ARR009 ARROWHEAD UNITED WAY 10-07 100.00 274206 AP CK 4i2/2008 ARR022 ARREDONDO-CRISTINA 10-07 47.68 214207 AI' CK 4i2/2008 ATT007 AT&T 10-07 143.83 214208 AP CK 4/2/2008 AVA005 AVAYA FINANICIAL SERVICE 10-07 2,577.70 214209 AP CK 4/2/2008 AVA008 AVAYA/CUSTOMER CARE CE 10-07 795.91 214210 AP CK 4/2/2008 BAN015 BANOS-ROGER 10-07 68.21 214211 AP CK 4/2/2008 BAR074 BARRY'S SECURITY SERVIC 10-07 6,965.88 214212 AP CK 4/2/2008 BAT003 BATDORF-EARL 10-07 295.01 214213 AP CK 4/2/2008 BAT007 BATES-MIKO N 10-07 7.g1 214214 AP CK 4/2/2008 BAV001 BAVCO APPARATUS AND VP 10-07 80.98 214215 AP CK 4/2/2008 BLA013 BLACK-LARRY 10-07 58.00 214216 AP CK 4/2/2008 BOA001 BOARD OF WATER COMMIS; 10-07 557.74 214217 AP CK 4/.?/2008 BR0050 BROWN-JOSEPH 10-07 7g,2q 214218 AP CK 4!?/2008 BUR022 BURGESS MOVING & STORF 10-07 596.37 214219 AP CK 4%?/2008 BUS007 BUSH-KEVIN 10-07 42.86 214220 AP CK 4%?/2008 CAL089 CALES~CAROLYN 10-07 3.47 214221 AP CK 4/;?/2008 CIS005 CISNEROS-MANUEL 10-07 63.08 Date: Wednesday, April 02, 2008 Page: 3 of 4 7ime: 03:15PM East Valley Water District Report: 20600.rpt User: KATHY Check Repister - Standard Company: EVWD As of: 4/2/2008 eank Acwunt: Citizens 13usiness Bank 13110 00-00-000-0-000-00-00 Check JI Tn Check Payee Clear Period Nbr Tp Tp Date ID Payee Name Date Post Amount 214222 _~AP CK 4/2/2008 CIT018 CITISTREET 10-07 8,065.50 214223 AP CK 4/2/2008 CRE001 CREST CHEVROLET 10-07 284,16 214224 AP CK 4/2/20CI8 CRE007 TONGS,INC.-CRESCENT PIF 10-07 2,532.76 214225 AP CK 4/2/2006 DAR013 DARBY-ROBERTA 10-07 7.25 214226 AP CK 4/2/2008 DIE007 DIETERICH-POST 10-07 388.49 214227 AP CK 4/2/20G8 DON001 DONEGAN TREE SERVICE 10-07 400.00 214228 AP CK 4/2/2008 EAS003 East Valley Water District 10-07 672.50 214229 AP CK 4/2/2008 EAS013 EAST VALLEY PROPERTY M 10-07 85.62 214230 AP CK 4/2/2008 ESR001 ESRI 10-07 54,627.00 214231 AP CK 4/2/2008 FA1002 FAIRVIEW FORD SALES,INC 10-07 520.09 214232 AP CK 4/2/2008 FOX001 FOX-JANA 10-07 371.74 214233 AP CK 4/2/2006 FOX004 FOX-RHONDA K 10-07 65.93 214234 AP CK 4/2l2008 FRA026 FRANKS FENCE & SUPPLY C 10-07 1,290.00 214235 AP CK 4/2/2008 GAB001 GABRIEL EQUIPMENT CO 10-07 547.06 214236 AP CK 4/2/2008 GAR101 GARCIA^EMILIO 10-07 23.76 214237 AP CK ~9/2/2008 GEN007 GENUINE PARTS COMPANY 10-07 333.14 214238 AP CK 4/2l2003 GE0004 GEORGE-MICAH 10-07 150.00 214239 AP CK 4/2/2008 GMC001 GMC ELECTRICAL, INC 10-07 4,435.11 214240 AP CK •i/2/20013 G01001 GOINS JANITORIAL SERVICE 10-07 2,135.00 2'14241 AP CK 4/2/20073 GOL014 GOLDMAN PROMOTIONS 10-07 983.41 254242 AP CK 4/2/200t! GUE010 GUEVARRA-ALFREDO 10-07 46.q8 214243 AP CK 4/2/200ES HAM017 HAMILTON-PARTRICK 10-07 90.95 214244 AP CK ~!/2/200£I HAR001 HARVEY-R4NDAL 10-07 414.24 214245 AP CK ~U2/200F HOY002 HOY-RYAN 10-07 82.52 214246 AP CK 4/2/2005 HU6001 HUB CONSTRUCTION SPECI 10-07 100.33 214247 AP CK 4/2/2005 INL005 INLAND WATER WORKS SUF 10-07 762.05 214248 AP CK 4/2/2008 KL0002 KLOPFENSTEIN-CONNIE 10-07 93.02 214249 AP CK 4/2/2008 KNA004 KNAUTE-TINA R 10-07 28.84 214250 AP CK 4/2/2008 LAW002 LAW PLUMBING CO 10-07 16,803.00 214251 AP CK 4/2/2008 LAW003 LAWSON PRODUCTS,INC 10-07 1,146.07 214252 AP CK 4/2/2008 LDT001 TOPLIFF JR.-LES D 10-07 148.28 214253 AP CK 4/2/2008 MAT012 MATICH CORP 10-07 1,753.05 214254 AP CK 4l2/2008 MCG004 MC GEE-STEVE 10-07 70.00 21b255 AP CK 4/2/2008 MCM002 MCMASTER-CARR 10-07 3,775.67 21A256 AP CK 4/2/2008 MET002 METROPOLITAN LIFE INS CC 10-07 409.59 214257 AP CK 4.~2/2008 MIL001 MILOBEDZKI-JACEK 10-07 800.00 214258 AP CK 4.'2/2008 MOR075 MORR-IS TESTED, INC 10-07 740.00 214259 AP CK 4,2/2008 NAV014 NAVARRETE-BENITA 10-07 27.39 214260 AP CK 4~2/2008 OFF007 OFF~CETEAM 10-07 2,454.40 214261 AP CK 4i2/2008 OLI001 OLIVE-KENNETH 10-07 291.82 214262 AP CK 4i2/2008 PACO10 PACIFIC TITAN WC. 10-07 43,002.54 214263 AP CK 4i2/2008 PAC042 COMPANY-PACIFIC WEST 10-07 35.36 214264 AP CK 4~2/2008 PAT005 PATTERSON-ROY '10-07 350.00 214265 AP CK 4/2l2008 PEN004 PENHALL COMPANY 10-07 350.00 214266 AP CK 4/2/2008 PHO001 PHOENIX HOME LIFE 10•07 1gt,g4 214267 AP CK 4/2/2008 PRU003 PRUDENTIAL SIGNATURE 10-07 g7.g2 214266 AP CK 4/2/2008 REA013 SERVICES-REALPRO REO 10-07 10.85 214269 AP CK 4/2/2008 REE017 RELATION, LLC~REEB GOVE 10-07 6,000.00 214270 AP CK 4/2/2008 ROQ001 ROQUET PAVING 10-07 7,546.84 214271 AP CK 4/2/2008 ROS038 ROSS-JAMES t0-07 7g,2p 214272 AP CK 4/2/2008 SAF005 COMPANY-SAFETY COMPLI 10-07 250.00 214273 AP CK 4/2l2008 SAM010 SAMUELU-VAGIVAGI 10-07 17.45 214274 AP CK 4/2/2008 SAN004 SAN BERNARDINO-CITY OF 10-07 417,656.92 214275 AP CK 4%?/2008 SAN007 SAN BDNO PUBLIC EMPLOYi 10-07 632.96 214276 AP CK 4/'?/2008 SAN009 SAN BERNARDiNO~CITY OF 10-07 2,868.00 214277 AP CK 4%?/2008 SAN013 SANTINI-STEVE 10-07 54523 214278 AF CK 4%?/2008 SAN013.1 JAMES STEVEN SANTINI 10-07 4,127.50 214279 AP CK 4/;?/2008 SAN038 SAN BERNARDINO COUNTY 10-07 156.00 Date: Wednesday, April 02, 2008 East Valie Water District Page: 4 of a Time: 03:151'M }~ Report: 20600.rpt User: KATHY CheckReaister-Standard Company: EVWD As of: 4/212008 BankACCounl: Citizens 13usiness Bank 13110 00-00-000-0-000-00-00 Check Ji Tn Check Payee Clear Period Nbr Tp Tp Date ID Payee Name Date Post Amount 214280 AP CK 4/2/2008 SER018 SERAPION-ROSARIO 10-07 39.85 214287 AP CK 4/2/20D8 SEV001 SEVERSON-RON 10-07 235.88 214262 AP CK 4/2/2008 SHE014 SHERIFF'S COURT SERVICE 10-07 345.69 214283 AP CK 4/2/2008 SOU021 SOUTH WEST PUMP & ORILI 10-07 130,381.20 214284 AP CK 4/2/20C18 STA055 STATE DISBURSEMENT UNI' 10-07 1,127.00 214285 AP CK 4/2/2008 TAY016 TAYLOR-SANDRA 10-07 4.80 214266 AP CK 4/2/2008 TEL009 TELE-WORKS, INC 10-07 9,150.00 214287 AP CK 4/2/2008 TOL006 BROTHERS-TOLL 10-07 84.82 214288 AP CK 4/2/20U8 UNI002 UNITED PARCEL SERVICE 10-07 17.00 214289 AP CK 4/2/2008 UNI013 UNION BANK OF CALIFORNL 10-07 137,839.50 214290 AP CK 4/2/2008 UNI021 UNITED SITE SERVICES OF ~ 10-07 221.50 214291 AP CK 4/2/2008 UNI023 United States Treasury 10-07 100.00 214292 AP CK 4/2/2008 UTI001 UTILITY SUPPLY OF AMERIC 10-07 1,369.18 214293 AP CK 4/2/2008 VER004 VERIZON CALIFORNIA 10-07 199.58 214294 AP CK 4/2/2008 WHI005 WHITEHEAD-ROGER 10-07 350.00 214295 AP CK 4/2/2008 WIL094 WILSON-DAN 10-07 18.06 214296 AP CK 4/2/2009 WJM001 W.J. MCKEEVER 10-07 2,590.40 214297 AP CK ~4/2/2008 WWG001 GRAINGER 10-07 115.72 214298 AP CK ~4/2/2003 ZEE001 ZEE MEDICAI SERVICE # 10-07 98.10 Check Count: 192 Bank Account Total 1,644,697.45 Count Amount Paid Regular ~g~ 1,644,697.45 Hantl 0 0.00 Void 0 0.00 Stub 0 0.00 Zero 1 0.00 Mask 0 0.00 Outstanding 0 0.00 Unused 0 0.00 192 1,644,697.45 W cn °o rn m c°v °o °o °o ~ ~L . ~ 7 (~O N r ~ N ~ N ~ CL J ~ Q ~ ~ O O O O O O O O U lA.l ln N ln N tn ~ l~ N ~ ~ N N N ~ ^ o~ N N O O w co m v ~ ~n ~ J ~ N r ~ W O O V (h ~ m 3 0~ " p ui ~ o 0 0 0 0 0 0 0 U o 0 0 0 0 0 0 0 Q V~ O ~ N N N O N t~ ~ !Ll ~ ~ ~ ~ N O ~ N Z ~ ~ O ~ ~ O O O W O Z N (h ~ N N (`~') N Q W ~ ~ a F' W N 2 O o o O o o O O ~ o 0 0 0 0 0 0 0 U W ~°n i°n u°~ °o °o N o° ~ N ~ N O O ln W Q ~ ~ ~ W ~ O N O M O O W W ¢ ~ ~ ° °v ° ~ o°,~ C7 W `r w ~ z x ~ w 0 0 0 0 0 0 0 0 ~ o 0 0 0 0 0 0 H w ~ cr7 N cr7 N Or] N ~ ~ W ~ ~ ~ LL ~ F- Q N O U W W ¢ ~ Z o p Q ~ N 0 ~ ~ O ~ J ~ N Z Q ~ m ~ H ~ ~ W Q ~ w a °o °o 0 0° o° m ~ N ~ i'N') o~') M ~ N O O O O O O O O O O O O O O O O O O O ~D N N O O N N O ~V N tN0 N N O O O N a } (J F- h- ~ C) Z 0] Q J } W ~ = W q Z O a IWi a ¢ Q Z ~ a ~ ~ Q ~ ~ O 0 O T ~ ~ a m ~ W ~ Q F O H O O m ~ N M ~ N W ~ Z W d X W J Q H ~ F Z O H a U ~ ~ W Z ~ O O ~ z 0 0 ~ W ~ wo ~" N X w ' rL o ~ ~ N U [C W Q ~ W ~ } LL J O Qj ~ ~ ~ LL ~ m LL~ Q ~ ~ J N N O W m N v ~ ~ O z ~ ~ O M CO O w ~ o ~ c~ z w ~ N N ~ d W W O~ ~ ~ ~ ~ r LL LL ~ N ~ Q Ua W o 0 0 0 0 0 0 0 0 0 0 U o00000000 00 Z ~ O ~ N CD (O tn O O O~ NNNChMC`7TN ~ N M CC W W W LL tl Z O U ~ ~ Z 1~ hf~ OOONCOOJNMCO W F- p p OOOO~OOON O F- W N N N N N N,- N N N N N Q W ~p ~~ N O] f~ co co N oo u) ~~ ~ N ~~~~ ~ N T~ O N ~ t~ I~~~TNMr NON O ~ +~- N Y ~ N c O W m U o ~ C N Z U y~ U U U U ro C U . ~.`. . . ~ N N fn f/~ N 4l ul ~ U f/! ~~ C ~ ~ ~ ~ C m y ~ E ~--- U 3 ~- U W(~ U U C] ~ U V U y U p. ~ ~l ~. a O_ Lr ~. 0~ j~ Q cn.~cnv>u~u~Ucncn~3v> U ~ ~ W H w ¢ ~ w z 0 ¢ a ~ ~ lAJ ~ w ~ Z ~ LlJ O ao X N W ' ~ O Oo h U [C W Q ([ W ~ } LL J O c¢j 0 N ~ LL ~ m LLI Q ~ O ~ J Q W ~ ~ Z ~ 0 O U~ N m u) M C O O .- I~. .- V O v ~ cW.~S z W Y J Q ~a w ~ ¢ LL ~ Q W o Z N W ~ N ~ W W w LL LL Z ~ U O O a r~i V ' co m ~ n ^ O O Z I~ 00 ~MOD W H o 0 o r o ~_ W N N N ~.- N ~ ~ I~ W ~ ~ W ~ M N O O a LL CO O ~ n n ch O ~ N N w C O U W ~ Q ~ ~ ~ C Z .~'m I' O N m ~~.NU~ 3 o~'~,QQL U ~p .0 2~ 2~ c~ fn~.J~Q QJ 0 U ~~ aa ~o 0 ~ M ~ ~ ~ N Z O w C7 ~ ~ H ~ a Y ~ W ~ w o ao X N w~ ¢ o O~ N U 2 w~ ~ } ~ J O c¢j o~ Q LL 0 m LLI a rx 0 ~I o w ~ ~ ~ Z N ~ _U' ~ ~ N ~ J W ~ ° ~' C7 Z o c o, W Y ~ •- J Q ~ d W W M ~ ~ ~ N N J ~ ~a W o 0 0 0 0 0 0 0 0 0 0 V o 0 0 0 0 0 0 0 0 0 0 Z o T~riuiovo ~ri aoo N ~ CO~N a f~ MNN ~ W ww LL ~ Z ~ U n n O ~ N (~O r r n ~n ~~n r~ mco ~JJ ~ 00 O O 00 ~ W O O ~ ~ O O O T O O N N N O O a W W~ W N N~ n C~O I~ ~ U$ CO O I~ OJ 1~ 0~ f~ i~ ~~ W m~00p~r T NM ~- m r co r O p rn `m T C ~ ~ N o. 3 0 ~ ~ U c o 0 o n. d W ro ~ ~ ~ ~ W °~ ~' Z c' C~ ~, ? U ~ .a ~ o~ U ~ O O ~ ~ N'C C~~ 3 m~ N L ~ rL-~ ~ ~ m ~.c~d° 3ii>°_ roc~i~ o U E Y U m m`m o ~ c~ E'~ m a~ aoNma~tnocn~~~macn~ a C~ ¢ cn [[ a c~ c~ ~ t- l~ o~ cn a cn U ~ ~ J O V u O O ~ N ~ W N ~~ M M ~ r N c 0 + - ,~ ~ Z ~ O ~ ~ V ~ O 7_ c 0 ~ ~ c~o m n 3 ,n a i m 0 W -~ C`3 O ~ Z ° ° o o ~ W W Y M c~ 0 J Q s d W W O O O O O O Q: ~ ~ ~ ~`'> O O O ¢ a ~ W I. L l L ~ cA ~ O c0 (A fY Q N ~ m W j a o ao X N ~L ° ° ° ° ° ° ° ° ~ o U o o o, o o o , o o ? N ~ ~ M N~ CL W ~ P 7 cC ~ 11 ~ ~ ~ ~ w w ~u w LL L~ O Q LL (j ~ N ~ LL CC (} n~ r ~ C~ O O c0 ~ GO ~ ~ Z O O O ~anr~r~noo~ mm m ~ Q ~ C~ O O O O O M M O O O O N N O O O O O ~ O ^~ ro <C W N CJ N N N N N ~ r r N N N N N N N ~ ~ ~ C) ~ N~ C7 1 f~ oD N CO O N~~ CO O O J ~ ~ N T m\ O p N ~ p O O O O O ~~ M LL ~ ~~O ~ ~ N N T N N N~ m r ~ N N ~ ~ r p c c ~ c U ~ ~ T f. W E E ~ o E LL ~ N ~ `~ o. ~ Q ¢ ~y > > o E ~ ~ .n :_ U a a t' ~ ~ Z ,.- i o c~ ~ ° `° o" ~ ~~ o o'a~mm a i o~ y ~ U~ U .? 3 3 ~ 3 U ~ U¢ 3 3 U~ ~ U ~ U ~ CD j U~ U V j j V U~ ~ d N ~ V U U (n J Q Q Q Q J J Q Q U-1 (n J J Q Q Q m ~ Z o ~ ~ r a U ~ 0 w J O O r W CO ~ W ~ Q ~ W ~ W J H Q ~ ~ W ~ Z W a x wo ~ N ~ ~ ~ Uo wo ~ N ~ Q ~ ~ Y Q U ~ m LL LLI Q ~ ~ ~ ~ Z N ~ M 0 ~ W ~ (NO. N O W Y r c~p ~ J Q ~ d W W M O ~~ ~ ~ ~ ~ ~a W °O ° ° ° o ° ° ° ° o O oo o o o o o Z ~~ O O ' N O ` CO Ln Ln O W .CV- N V ~ ~ CO c C7 CO N N ~ W LL ~ Z W ~ ~ r r o ~ ° nanr~n~ Z ~n~anoNOOOOCOm W~ ° o°o ~°o a o 0 0 0 0 0 0 I- W N N N ~ T~°25 O~ O N N N ~~ ~~ ~~~ O p O ~ N N T N LL ~ ~ r ~ ~ O ~ 0 ro ~ N T N W ~c ~ o~ ~~ ~ ~ ~ a ~~ C~_J ~ U C G ~ C ~ C Z ~ CD '~ N S] '~ ~(` p) p_ - p, .O ~'> ~ omp~~ o N ~U~ ~ ~_~ 3-cn oU ~-i!~tA U a~ ~ Q ~ ~ m~ a~ N~ m ~ C7 ~ E U' m a°~i a tn ~ o.tn " U~~~(n cn~u~U~cn~~Q~~U~ EAST VALLEY WATER DISTRICT DIRECTOR'S FEES AND EXPENSE REPORT DIRECTOR: _IDon Goodin MONTH OF: March 2008 ~oard Meetings: _ 11. 25 _ ;orrferences arid C)ther Meetii~ ti i i M Description Mtq Solar Cup Budaet. Date: 10_ on za Organ un i i SBACC Descxiption Wednesdv Momina Meetinq DaQe: 12_ on ~~afi Organ 4i i ecial Districts S Description Monthiv Meeetinq Date:_ _ 17_ on ~~a Organ o tion i O of San Bemardino Description Cit State of the Citv Date: 27 za rgan v tion i O EVWD Description Public Outreach Comm Date: 28_ rgan za ti i O Description Date: _ za on rgan ation r a O' Description Date: n ~ rg Date:, _0-gani.raiion - Description Date: Oigani-r.~tion Description Date: _ Organization Description Date: __Organization Description Date: Organiration Description Date: ,_Organi.~ation Description Date: Organization Description Date: __Organization Description TOTAL # OF MEETINGS 7 @125.00 each_ $ 875-00 (otal Lodqinas, Meals & Other: (Details on Back) $ 32.00 Total Director's Expenses $ 32•00 Total Directors Meetings & Expenses $ 907.00 3igned _' `~'e~-. ~~ .- Less any Advance Payments $ C)ate of Board /~pproval _ ril 8. 2008 TOTAL DUE DIRECTOR $ ~~•~ _odp•inc~s: (i~eceipts ~~ttached) Date:_, Function Attended $ Date: Function Attended Date:__ Function Attended Date: Function Attended $ Date:__ Function Attended $ SUB TOTAL $ 'ersanal Auto: Date: Function Attended Miles: Parking Fees $_ 38.00 Date:__ Function Attended Miles: Parking Fees $__, Date: Function Attended Miles: Parking Fees $___ Totai Miles x.485 per mile $ SUB TOTAL $ Vleals: (Receipts <attactied) Date: 17 Function Attended Sqecial Districts $ 32.00 Date: Function Attended $ Date: Function Attended $ Date: __ Function Attended $ Date: __ Function Attended $---~--- Date: ___ Function Attended $ Date: Function Attended $---~--- SUB TOTAL $ 3~.0~ ()ther: (f2eceipts ~attached) Date:___ Function Attended $ Date:__ Function Attended $ Date:~_ Function Attended $ SU8 TOTAL $ 32.00 TOTAL LODGINGS, MEALS AND OTHER $ 32.00 (Enter this tofal on the fiont of form) ~ ~ EAST VALLEY WATER DISTRICT -"~' DIRECTOR'S FEES AND EXPENSE REPORT IRECTOR_ Sturgeon MONTH OF: March 2008 oard Meetings: onferences and Other hleetir~ Date: 11 __Organiz:ation wEF Descriptior. Prep sus for Tour Date: 27 Organiz:ation city of ss Description state of the ci Date: 29 On~aniz.ation City of Hiqhland DescriptiOn Fair Date: Z$ On~anization E~D Description outreach Committee Date:__?~___~,OrganizationkE`~%`'D Description Yucaipa Lakes Meeting Date:_ 2_~ ' On3aniz~atio .city of xighland Description state of the city ~. ~.. Date: . {` ` _ ~'~ ~.~. Description - ~; ,~':.... i~ ~ ~ Date: 'ni .: ~,.~,-''.~~~~!pt~ ~.~ ~ ~ ~V: ~~ ~. • s N `I Date: ~ : L ~aniz~ ~~ ; t ~~-ekgs~c~tion ~'~°~ x ./~' p [er ~ ~..~~~ A d ~ ` ~ ti"' ~~ ~~ ~ Vi~ 4.,4 ~ rt ~ ~ ~"K`,.~ t , $~+ ~ ~ u ~i~'' . .. , ~ A Ca x T ~'rs.r. ~ Date. . _. C~qaniz~tr n _ . ___ Description , Date: _._Orc~anization Description Date: _~Orc~aniz;ation Descrip~ion Date: Orc~aniz,3tion Description Date: __Organiz<ation Description Date: __Organiz<~tion Description Date: ,_Organizsation Description TOTAL # OF MEETINGS 5 @125.00 each_ $ 625 . o0 WEF Supplies 113.46 rtal Lod4inas, Meals & C~ther: (Details on Back) WEF snipping $ lo .99 Total Director's Expenses $ 124.45 Total Director's Meetings & Expenses $ 7a9.45 c~ned ^ _ Less any Advance Payments ~ Apr~ 1 8, 2008 TOTAL DUE DIRECTOR $ 749.45 ste of Board Approval __ ^°--~ • EAST VALLEY WATER DISTRICT DIRECTOR'S FEES AND EXPENSE REPORT )IRECTOR: _ u~i C~"~o.u MONTH OF: l~I ~/z 2008 3oard Meetings: ~ ~~ ~ 3~~ _onterences and Other Ivleetings Date:_~~i 3 Organization u s R w A a Description ,~„~t.(, N~ Date:~L~Organi-r_ation /~ C c,J A Description /.~~ Sy ,,,,~ Date: 3/.x7 _Organi._ation G: ~.~ S.B . Description N aypr's /a cl~rr s s Date: j~2 8 Organization F vr+~ o Description ~u L, L~ D,<.fvea~~l~ Date: 3~~t9 Organiz:ation C3;~~ ol~ ~9~laael Description ~~a~~PSf FPS~ , Date: ; Organiz:ation Description Date : .` ~O,r+~aniza#ion . - Description t :; Date ~:_~=,Orj~anizatian Description ;. _~ '^ ~ Date ¢ ~ /' _(~<~anizatiot~ _' ; , Description Date: ~_Orc3aniz~tion Description Date: Orc~aniz,~tion Description Date: Organiz~ation Description Date: Organiz~~tion Description Date: Organization Description Date: ___Organizs~tion Description TOTAL # OF MEETINGS ? @125.00 each_ $ 875 rtal Lodqinqs, ~Aeals & Cther: (Details on Back) $ 2 05~ Total Director's Expenses ~ned ~te of Board Approval ~ 2 oY- Total Director's Meetings & Expenses $ tbxl Less any Advance Payments $ TOTAL DUE DIRECTOR $ ro~~i ;~d in s: (Fteceipts attached) Date:~(2s- f=unctionAttended AcaJA l.n;~ Sy~~ o $ ~.oy- ~ Date: E=unction Attended $ Date: f=unction Attended $ Date: F=unction Attended $ Date: f=unction Attended $ SUB TOTAL $ 205~ 'ersonal Auto: Date: F~unction Attended Miles: Parking f=ees $__ Date: F~unction Attended Miles: Parking F=ees $__ Date: Function Attended Miles: Parking f~ees $__ Total Mi~es x..485 per mile $ ~- leals: (Receipts attache~d) Date: Function Attended $ Date: Function Attended $ Date:__ _ Functicm Attended $ Date:___ Functicm Attend $ Date: Functicm Attended $ Date: Function Attended $ ~.. _. Date:~__ Function Attended $ SUB TOTAL $ -~- ther: (Rec:eipts attached) Date: Function Attended $ Date:_~_ Fianctinn Attended $ Date:_~_ Function Attended ~. SUB TOTAL $ -~- TOTAL LODGINGS, MEALS AND OTHER $ %~~' (Enter this total on the front of form) EAST VALLEY WATER DISTRICT ' DIRECTOR'S FEES AND EXPENSE REPORT DIRECTOR~Matt Le Ves4ue MONTH OF: March 2008 Board Meetinc~s: _ 11. 25 Conferences and Other Meetings Date: Mar 6 C)rganization AWWARF Description EDC webinar Date: Mar 17, _Organization USGBC Description Blda. Proiects 3 webinar Date: Mar20 Organization AWWARF Description WEAP webinar Date: Mar 27 Organization SEPA/RAP Description Requlatorv Assist. Proiect ~ate:_ Organization Description Date:~ Organi;?ation Description Date:~ C~rganization Description Date:__ _O~rganization Description Date:_. Organization Description Date:_ Organization Description Date:___ _Organization Description Date:_ Organization Description Date:__ _Organization Description TOTAL # OF MEETINGS 6 @125.00 each_ $ 750.00 'fotal Lodqinqs~Meals & Othe~r: (Detaiis on Back) Signed Date of Bo; Total Director's Expenses $ 750.00 Total Director's Meetings & Expenses $ Less any Advance Payments $ TOTAL DUE DIRECTOR $ 750 00 .odaings: (Fteceipts a~ttached) Date: 1=unci:ion $ Date: I=unci:ion Attended $ Date: I~unction Attended $ Date: 1=unct:ion Date: SUB TOTAL $ ~ersonal Auto: )ate 1=unction Attended Miles: Parking Fees $_u Date: 1=unction Attended Miles: Parking Fees $__ Date: f=unction Attended Miles: Parking 1=ees $ Total Miles ~eais: (Receipts aftached) x .485 per mile $ Date: F~unction Attended Date: F~unction Attended Date: F unction Attended Date: F unction Attended $ $ Date: Function Attended ~ Date: Function Attended $ Date: Function Attended SUB TOTAL $ ~ther: (Receipts attache:d) Date: Function Attended. $ Date: Function Attended $ Date: Functi~n $ SUB TOTAL $ 1=uncYion Attended TOTAL LODG/NGS, MEALS AND OTHER $ (Enter this total on the front of form) ~.1:41 9516826804 ,~A 11:3A !>098$!35732 AMER CANCER SOCIETY East Vali9y ~ ~EaS'CYa.lley Wat~er District. R:EQUEST 'I'U SPEAK at the BQ.Ax2D MEE'X'IN~ on ~~~ ~ ~d ~ Date of Bo d Meetixig Mr. ~ ... as. ~''' . PAGE 02 #1Q7: P.001 /0p1 ~. ~ ~ :~,ddress City Z1p Code ""' " ~t~e,"'~na1 -. J~R RESOLUTION 2008.05 A RESOL UT1 ON OF THE BOARD OF DIRECTORS OF THE EAST VALLEY WATER DI~TRICT IP~ RE(AGNITION OF EDWARD S. "STEVE" NEGRETE'S SERVICE AS DIR.ECTOR OF THE EAST VALLEY WATER DISTRICT B£ IT 13ERE'BY RESOLVED, by the Board of Directors of the East Valley Water District as follozvs: WFIERE'AS, 1;DWARD S. "STEVE" NEGRETE has served as a member of the Board of Directors of tl!e East Valley Water District continuously since December 1993; and YVFIEREAS, fhe said EDWARD S. "STEVE" NEGRETE served as Vice President of the Board of Directors from December 1995 until December 1996 and December 2006 untiC December 2007, and President of the Board of Directors from December 1997 until December 1999; and, WHERE.AS, the said EDWARD S. "STEVE" NEGRETE has selflessly performed his duties as a meml~er of the Board, as Vice President and President of the Governing Board of fhe East Valley Water District in an extremely effecfive manner and devoted considerable time and immeasurable efFOrt tn promote and promulgate successful operations and the affairs of the Distrir,t; NOW TF.~EREFORE BE IT RESOLVED, that the Members of the Board of Directors of the East Valley ':Nater• District and each of them on behalf of each Board Member, Executive Officers, Employees and Constituents of said District, express to EDWARD S. "STEVE" NEGRET.E their graEitude and sincere appreciation of the service he has so unselfishly perforrned; BE IT FURTHER RESOLVED, that this Resolution become a pernzanent record of this District and that the original Resolution signed by the within Directors of this Board be presenied to EDWARD S. "STEVE" NEGRETE after being suitably framed. DATED: Apri18, 2008 ~~~~ ~,~z--~, .~ DONAI,D D. GOO.DIN, PRESIDENT OR ,"Skip" WILSON, VICE-PRESIDENT KIP E. STURGEON, DIR.ECTOR MA1'`I'~b~VESQUE, DIRECTOR ATTES : ROBERT E. RTTN, BOARD SECRETARY ~ V.^- 000 00 0000 O ~ ~ r ~ ~ ~.i r (f, ~ ~ w3 J Q J O ~ LL ~z~ ,Z w .~ > . ~ R~ ~ °'y°o V~C N m m ~ N O N ~+- V ~ W ~.. IjJ w J OD ~ Q ~ N M ~ S O ~ ~ ~ u~p ~~ ~ ~W ~ ~ o ~ ~ ~ o ~ i } N ~ l . ~ ~ U Y ~ ~ ;o ~ Q c~ in ~u o ~~ W ~ ~ LL Q Q y LLd z M4:Q anm T v ~' J ~ W '7, Z Q '~ CO CA N ~ f:f (n 2 ~ ~~ Q F ._ ~ L~ ~ W W J ~ . W ?~ ' IV, ~ O 7 N N pp y ~ ,.., W _ N ~ = ~a N e' M ~ Z LL ~==LL c0 OD N N ~ F Q Z ;~ S Z ~ F ~ ;~ C N _ m ~• ~ N S Z .'~]~:OC >Z JC7dI->(~ J Q F ~ `-~LL~EQ ~~~QcnOZ^ ~ H U ~ f^ } ~w~ ~ ~ Q~v~i ~ ~ Q J ~ J J ~ Z ~ x ~ F N Q W ~ r e ~ a T a N o~ °o N ~ 0 O N n c~ ~ N {O i~ O N Y F z O ~ N N N u/ (~ T T N~ T~~ N T y O~7 T T M ~~ T M rl' N~ i- W ~ ~ ~et H~ Wmm ~CCU~ W ~FO W W Qu~aaa~~~wUOw ~u_~ Q~~~Qc40Z~ 0 0 0 0 ~ ~ M O M J H O ~ ~ri ~ V ~. ~ ~ ^ ~ ~ a" ~ ~ ~ ~ ~ ~ W IJ.I ~ ..~ ~ ~ r~ ~ a w ~ T C ~ T P C N ~~ ~~ N O O N ~o ~ O, ~ 0 ~~ rv ~c I N s I n ._ tq CI N c~r ru~nvrcoch~rcn~n N r N P9 r r~ M lp I~ O O } w ~ ~ Q ~ _ = W m ~ ~ U -~ Z W an_QZ~C'S~~>U QLL~a:~~~QuWiOZo ~ ~ 0 O r ~ v ~ N J H O ~ ~. .~. «. ... . . . • _ .,.. . ..~ -.. .. . w.... e.v...n...~.....,..«.,...... . . . . • . ~ y. _~,. J'~ ..'.x , .. • I • T ..;5.:... '~s -_. . ..~ , ......~ ~: ~ l , , , ~~ , . °T 'X. V:y~:`A . ..,.~nr...,x....:... 4 . .6.vcn • r". ~;~~~~ ~ `t # ~ : ~ ~ ~ r ~F ~ '~Q:.. x ; ,.. . . ~ ( ~ .? ~ < ~ ~ } , ..~. ,>.;~;~: i r' . ~. i ~~ .. . . ~~ 0000 2Q~8 Special Districts Legislative Day May 12, 2008 Sheraton Grand Hotel, Sacramento, CA _~~~ The day forspecial district advocacy, co-spansored by: Califomia Association of Sanitation Agencies California Association of Public Cemeteries CalifomiaAssociarion ofRecreation & Pa~kDistricts Califomia Association of Resource Conseruation Districts California Rural WaterAssociation Mosquito & UectorControl Association of Califomia Reception spansored by Eckery Associates CSDA is THE RECOGNIZED UOICE for all special districts. 2~08 DisGnguished Presenters May 12,1008 - Program 9~0- tkAS am. • Openinc~ ses~inrvvuelcome ~iyCSDA ~ Welcnme riamdrks by cocspons • Keynote addre5s: The:HonorBbl Budget ` • Keynote adifress. Marjann9 Q71 Analy'st, Le~Iis~~tive AfialyaYs 01 tORS-17'.3p a.nn. :: Chairs of Senate &'Assemlily Lpc2( The Honotable i3nna Caballerqi ~je~ ~ n: 1i:3.Ka.m:-'1220p~n~. - Bre~~kblu~~ +Healtlicare;:l~ttlh Liu, AssnC~te;' •Taking it Ho~ii~ Jeffries f~ St'e~ Member Ro~jei 12;30 2.~00 p m ,' Lunch Remarksbl CSDA Legislatiyn ,! Al,so invhea; C.Jiwrs,, Ci~iesand memti'~i Coalitian 20D S~OO.p.ra. ' Legislanve Usits ~ 5~0-7:ODp:m. q.; Reception in thei~ ~r;i 'resident James Acosta assueiaponre~iesentatives. ' n Laird; Cfieir, Comrriittee an , Prinaipai:F~seat & Poficy mmem Commiioees ;~' '. . iiohs 3 Kevin ' ' ~,;;' I ~ ~ ,, ,. I , I; 4 ~ !R ~~a~,Tame~SAebsta~tjd : 11 h' ~im;; 'di;~ i~ '~x8au,t7ve0lrec~tpr ~~e,~,qU2 pfGalifomia x it damai»a9sfvf/r~ Now=;,:~dXect~D~YrHomes ,:: ~ ~ a,St~te Capitol ~ + ~. ~ ' i; ,~ +~ ', , i ~:~ i I 1. ~i.. ~ ~ .. ] d< <~ ~ 3 .;~ ~~ ~. ~~~,+;~,~: . ~1d4r~~4N ~VE ~rrpw ~ i~itC?~~wf~+kl~ lket• r. . , ~: ; t ;, I ~ ~~0~ zoos Spiecial Districts LE,gislative Day CSUA Board President James Acosta Mr. Acosta is active with many different civic organizations, including the Boys & Giris Club of Ventura (past presitlent~, the Saticoy Commu- nity Council (current president~, the Friends of the Saticoy Library, the Downtown Center for the Arts-Oxnard, and was the past president of t statewide organization, the Mexican American Golf Association (MAG :„ z y.• CSDA Board President James Acosia has been 'a:~: actively involved in the special district movemen~ for over twenty-five years on both a local and sta level. He was elected to the CSDA board in 2002 and is currently serving as president. Mc Acosta presently serves as president of the Saticoy Sani tary District Board of Directors. He also serves as board member for the Ventura Regional and Triunto Sanitation District Mr. Acosta is past president of the Ventura County Special Districts Association and has also served for six years as the special district reF resentative to the Ventura County LAFCo. Mr. Acosta was awarded thE Shiriey Turner Award for exemplary service to special districts this ye~ Mr. Acosta is married ~wife-Maria~, and enjoys golfing and traveling. The Honora6le Anna Caballern A strong advocate for public safery, affordable housing, quality health care and education, Assem MemberAnna M. Caballero was elected to serve t 28th Assembly Disirict in November of 2006. Born to a family of copper miners, Assembly Men ber Caballero moved to the Salinas Vailey 25 yeai ago to work for Califomia Rural Legal Assistance (CRLAI. As an attome she represented striking farm workers and fought side by side with unions to prevent plant closures. Seeing the need for legal representation at a price working families could afford, the Assembly Member and two colleagues founded a law firm, Caballero, Matcham & McCarthy, in 1982. The business received many awards and the Assembly Member was personally recognized w the Athena Award for entrepreneurial excellence. Moving from law to public service, Assembly Member Caballero was appointed to her local Planning Commission and later elected to the Salinas City Council in 1991. The Assembly Member was elected mayo of Salinas in 7998. ~ CSOA Legislative Advocate Ralph keim y;y Ralph Heim is a partner with Public Policy Advo- cates, LLC, one of California's largest contract lob bying firms. Mr. Heim currently represents numerv ous public and private sector clients, including thE California Special Districts Association, before thi California Legislature and state regulatory agenci~ Mr. Heim received his bachelor's degree in Politic Science, with honors, from California State Universiry, Sacramento. Mi Heim also received his master's degree in Government and Constitutioi Law, with honors, from California State University, Sacramento. For his academic achievement, Mr. Heim was elected to Pi Sigma Alpha, The National Political Science Honor Society. Stephanic: Jentzc:n Stephanie ,lantzen is the Campaign Manager and ~- Politicai Director for California State Assembly ! Member Roger Niello, and has worked for Mr. Niello exclusively tor ten years. She served as then-County Supervisor Viello's Chief of Staff, and served as his alternate on the Sar.ramento CounTy Library Com- mission. Stephanie worked on several candidate and issue campaigns with Russo Mar:;h & Raper as well as McNally Temple Associates in Sacramento. She worked for two local contract lobbying firms, analyzing lec3isiation for various client companies. Ms. Jantzen served as Govemment ATfairs staff to the Sacramento Metro Chamber of Commerce, ard served as Director of Public Policy and Politics for thE; California State Chamber of Commerce. Ms. Jantzen serves on the Board of Directors ~f Homes with Heart Foster Family Agency, the Mercy Hospital Comrouniry Council, and has worked with youth in the Folsorn area. The Honor361e Kevin Jeffries Kevin Jeffric~s is a li4elong Republican with a proven history of working for fiscally conservative, pro-tax- payer, pro-business and jobs values. Kevin served an unprecedsnted seven years as Chairman of the Republican f'arty of I~iverside County and served as a delegate to the California Repubiican Party and its Executive Committee, Platform Committee and County Chairmen's Association. Kevin Jeffries is currently president and partner of his privately held tamily investment f rm. and recently stepped down from his job with the Riverside County Fire Department. The Honorabie John Laird Assembly Mf:mber John Laird was elected in 2002, '~`' and again in 2004 and 2006, to represent the 27th Assembly District, wfiich includes portions of Santa Cruz, Monterey and Santa Clara Counties. In 2004, Mr. Laird wa:: named by Assembly Speaker NGnez to join the Assembly leadership team as chair of the Budget Cnmmittee, a position to which Speaker Nunez reappointed him in December 2006. Along with the 8udget Com- mittee, Mr. Laird serves as a memtier of the Labor and Employment, Judiciary and Natur<31 Resources Cnmmittees. iiuth Liu Ruth Liu is Associate Secretary for Health Policy `` at Califomia's Health and Human Services Agency and one of thE: architects of the Schwarzenegger ~!~ ~ Administration's health reform proposal. Prior to joining the Health and Human Services Agency, Ms. Liu was a senior policy consultant for Kaiser Permanente's government relations department fo- cusing on issues around the uninsured, small group and individual market reforms at both the state and fetler3l levels. Ms. Liu has also prepared briefs on workforce shortage issues as a graduate assistant intern at the UCSF Center for the liealth Professions. Chris McKenzie ' a Chris McKenzie was appointed in 7999 as only the sixth executive director of the over 100-year old League of Califomia Cities Ileaguel. He served previously as executive director and lobbyist with the League of Kansas Municipalities and in various positions in local and state government. He holds advanced degrees in both urban planning and law from the University of Kansas. During his time with the League, cities across the state voted ovenvhelmingiy to create a new grassroots lob- bying program, placing fifteen regional representatives across the state to work with city officiais to advance key legislative priorities for cities. Cities recently voted unanimously to renew that program indetinitely. He worked closely with the coalitions that passed Proposition tA in 2004, protecting local government revenues, and defeating Proposition 90 in 2006. A similar coalition is currently working to help defeat Proposition 98 (which would destroy current legal protections for renters in Califor- nia, among other things~ and pass Proposition 99, which would protect single-family homes from eminent domain. The Honorable Gloria Negrete McLeod Senator Gloria Negrete McLeod was first elected on November 2006 to represent the 32nd Senate District. In the Senate, Senator Negrete McLeod chairs the As a 37-year resident of the district, Senator Negrete McLeod is actively involved in the clean up of groundwater contamination. A legislative priority is to improve the quality of California's current water suppiy, ensuring that there is a reliable plan in place that will adequately provide for the state's growing water needs. Committee on Local Government and the Select Committees on the Alametla Corridor and Perchio- rate Contamination. She serves on the Governmen- tal Organization, Health, Public Employment and Retirement and the Veterans Atfairs Committees. Improving the affordability and access to higher education, enhancing the quality of health care, improving our current transportation system to re- duce traffic congestion and promoting the growth of quality employment opportunities for Californians are also among her legislative priorities. Marianne 0'Malley Marianne 0'Malley is a Principal Fiscal and Policy Analyst with the Legislative AnalysYs Office (LAO), working primarily on matters related to intergovern- mental relations and finance. ~~ Since joining the LAO in 1985, Ms. 0'Malley has testified and lectured extensively on the subjects of local government finance, property taxation, the initiative process and state infrastructure investment. Ms. 0'Malley eamed a Master's Degree in Public Policy from Harvard's John F. Kennedy School in 1985. Her master's thesis on the topic of "cruising for parking" in central cities was awarded first prize by the American Planning Association. ~~ Registration fees include the evening reception on May 12 as well as all written materials. ^ CSDA Member: $795 ^ Non-Member: $225 TotalAmountEnclosed: $ 0 I'ayment Methoc: ^ Check ^ Visa ^ Mastercard I:xo. Date: _ Authorized Siqnature~ f'ayment must ac:ompany registration in order to process. Special needs: ^ V~;getarian Other: ^ Please fax or mail completed form to: (:alifornia Sper.iai Districts Association ~ 7112 I Street, Suite 200 ~ Sacramento, CA 95814 916.442.7889fax ( www.csda.net ~ Callustoll-free-877.924.CSDA Cancellation Policy Cancellations rnust be made IN WRITING and receivetl via fax or mail three days priorto event. All canceilations made within the specified time will be refunded less a$25 processing fee. NO EXCEPTIO~IS. flgenda and speakers are subject to ehange based on legislatzve trends. Par up-to-dare inforynation visit our website at www.csda,net. CSDA is THC RECOGNIZEq VOICE for all special districts. ~SIIA ALLI~ANCE Serving Speciel Districis E~ . ~ ~~ ~~,~~~e. ~~ ~ r` ~ 6D.1~.n~naGpr~iu~I~~fwnnSpmYDi~.rivµ~ennmlSinivlO.~n'wRU1MarvRemen~Ni4r~ry