HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 07/08/2008EastValley
Water District
36.`. 4 HIGHLAND AVE., SUITE #12, HIGHLAND, uly 8 2008 2;30 P.M.
REGULAR 13OARD MEETING
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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Public Comments
Approval of Agenda
CCINSENT CALENDAR
3. Approval of Board Meeting Minutes for June 23, 2008
4. Accounts Payable Disbursements: Accounts Payable Checks 215245 through 215432 were
distributed June 19, 2008 through July 2, 2008 in the amount of $2,450,533.60. Payroll
Checks for period ending June 20, 2008 and included checks and direct deposits, in the
amount of $228,009.44. Total Disbursements for the period were $2,678,543.04.
OL BUSINESS
5. Headquarters Project Review and Update
6. Discussion and possible action regarding Professional Services Agreement between East
Valley Water District and Fieldman, Rolapp and Associates for financial consulting
services
Discussion and possible action regarding the District's 2008/2009 Budget
NEVI BUSI
8. Directors' fees and expenses for June 2008
9. Discussion and possible action regarding the 2008 IRS mileage rates
RII;PORTS
10. General Manager /Staff Reports
11. Consultant Reports
12. Committee Reports:
a. Budget (Standing) — June 20, 2008 minutes
b. Legislative (Standing)
c. Public Outreach (Standing)
d. Headquarters Committee
13. Oral comments from Board of Directors
MEETINGS
14. Association of the San Bernardino County Special Districts membership meeting hosted
by Hesperia Recreation and Park District, Percy Bakker Community Center, July 21, 2008
,4% WOURN
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P.rrsuant 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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