HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 04/22/2008EastValley
Water District
3654 HIGHLAND AVE., SUITE 412, HIGHLAND, CA
REGULAR BOARD MEETING April 22, 2008 8:30 A.M.
AGENDA
"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 departrnental 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
CONSENT CALENDAR
3. Approval of Board Meeting Minutes for April 8, 2008
4. Accounts Payable Disbursements: Accounts Payable Checks 214299 through 214465 were
distributed April 8, 2008 through April 16, 2008 in the amount of $423,233.37. Payroll
Checks fer period ending March 31, 2008 and April 11, 2008 and included checks and
direct deposits, in the amount of $3,102.86 and $153,734.69. Total Disbursements for the
period were $1,785,500.81
OLD BUSINESS
5. Headquarters Project Review and Update
NEW BUS INES S
6. Discussion and possible action regarding LAFCO"S Special Districts election for regular
and alternate LAFCO member
Discussion and possible action regarding scheduling a North Fork, Santa Ana River and
Diversion Dam Tour
8. Discussion and possible action regarding Legislative issues and updates presented by Bob
Reeb for the 2007/2008 session
REPORTS
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)
e. Board Compensation (Ad -Hoc)
12. Oral comments from Board of Directors
CORRESPONDENCE
13. Letter from Senator Bob Dutton to Mr. Rufus Howell, Chief Division of Drinking Water &
Environmental Management regarding East Valley Water District's Proposition 50 grant
applications
MEETINGS
14. CSDA's 'Special District Leadership Academy, San Diego County Farm Bureau, April 25,
2008
15. Water Education Foundation "Bay -Delta Tour ", Sacramento International Airport, June 4-
6, 2008
CLOS SESS
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 Street
San Bernardino County,
State of California
APN(s): 1192-241-01,1192-231-01
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
17. 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 N:anager at (909) 885 -4900 at least 72 hours prior to said meeting.
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