HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 06/23/20081
EastValley
I . . Water District
3654 :HIGHLAND AVE., SUITE 412, HIGHLAND, CA
REGULAR BOARD MEETING June 23, 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 departmental investigation, will be considered by the Board of Directors ".
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CALL TO ORDER
PLEDGE OF ALLEGIANCE
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I. Public Comments
2. Approval of Agenda
C ONSE CALENDAR
3. Approval of Board Meeting Minutes for June 10, 2008
4. Accounts Payable Disbursements: Accounts Payable Checks 215083 through 215082 were
distributed June 11, 2008 through June 18, 2008 in the amount of $488,414.44. Payroll
Checks for period ending May 31, 2008 and June 6, 2008 and included checks and direct
deposits, in the amount of $146,226.21 and $7,203.81. Total Disbursements for the period
were $641,844.76.
OLD BUSINESS
5. Headquarters Project Review and Update
n;EW B ISINESS
6. Discussion and possible action regarding the District's 2008/2009 Budget
7. Discussion and possible action regarding Plant 134 and a request from the U.S. Geological
Survey
8. Discussion and possible action regarding the William "Bill" Leonard, Sr. Scholarship
Fund
Discussion and possible action regarding Professional Services Agreement between East
Valley Water District and Fieldman, Rolapp and Associates for financial consulting
services
RE.t( RTS
10. General Manager /Staff Reports
11. Consultant Reports
12. Committee Reports:
a. Budget (Standing)
b. Legislative (Standing)
c. Public Outreach (Standing)
d. Headquarters Committee
13. Oral comments from Board of Directors
M!LETINGS
14. CSDA's 39` Annual Conference & Exhibitor Showcase, Hyatt Regency, Irvine,
September 22 -25, 2008
ANNOUNCEMENT OF CLOSED SESSION ACTIONS
A.M 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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