HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 04/08/2008East Val ley
Water District
3654 :HIGHLAND AVE., SUITE #12, HIGHLAND, CA
REGULAR BOARD MEETING April 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
Public Comments
2. Approval of Agenda
CONS CAL ENDAR
3. Approval of Board Meeting Minutes for March 25, 2008
4. Accounts Payable Disbursements: Accounts Payable Checks 214107 through 214298 were
distributed March 26, 2008 through April 2, 2008 in the amount of $1,644,697.45. Payroll
Checks for period ending March 28, 2008 and included checks and direct deposits, in the
amount oj'$140,803.36. Total Disbursements for the period were $1,785,500.81
OLD BUS INESS
5. Headquarters Project Review and Update
NEW BUS INES S
6. Directors :Fees and Expenses for March 2008
7. Request from Tracy 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 in Recognition of Edward S. "Steve" Negrete's Service as Director of the East
Valley Water District
REPO RTS
9. General Manager /Staff Reports
10. Consultant Reports
11. Committee Reports:
a. Labor Negotiations (Ad -Hoc)
b. Budget (Standing)
c. Legislative (Standing)
d. Public Outreach (Standing)
12. Oral comments from Board of Directors
13. CSDA's Special District's Legislative Day, Sheraton Grand Hotel, Sacramento, May 12,
2008
CLOS SESSI
14. 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 Street
San Bernardino County,
State of California
APN(s): 1192 - 241 -01, 1192- 231 -01
Parry with whom the District will negotiate: IVDA
Party who will be negotiating on behalf of the District: Robert Martin/Jim Cimino
Under Negotiation: Price and Terms of Payment
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15. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
[Government Code Section 54956.8]
Property:
9.5 +/- Acres of Vacant Land
State of California
APN(s): 1191-251-02,1191-251-05
Party with whom the District will negotiate: IVDA
Party who will be negotiating on behalf of the District: Robert Martin/Jim Cimino
Under Negotiation: Price and Terms of Payment
ANNOUNCEM OF CLOSED SESSION ACTIONS
ADJO URN
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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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