HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 08/26/2008`EastValley
MEI ID
■IL Water District
3654 HIGHLAND AVE., SUITE #12, HIGHLAND, CA
REGULAR BOARD MEETING August 26, 2008 2:30 P.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 ".
----------•--------------------------------------------------------------
CAL:L TO ORDER
PLEDGE OF ALLEGIANCE
----------•-------------------------------------------------- ----- - - - - - --
Public Comments
2. Approval of Agenda
CONSENT CALE
3. Approval of Board Meeting Minutes for August 12, 2008
4. Resolution 2008.18 — A Resolution of the Board of Directors of the East Valley Water District
Notices of Completion executed by the District for relining of approximately 560 LF of existing
riveted steel water pipe over the Santa Ana River in the Seven Oaks Dam area in the City of
Highland
5. Accounts Payable Disbursements: Accounts Payable Checks 215888 through 216092 were
distributed August 7, 2008 through August 20, 2008 in the amount of $1,522,938.25. Payroll
Checks for period ending July 31, 2008 and August 1, 2008 included checks and direct deposits,
in the amount of $4,522.98 and $184,153.21. Total Disbursements for the period were
$1,711,614.44.
OLD B US IN ESS
6. Headquarters Project Review and Update
NE W B
7. Discussion and possible action regarding construction management services for construction of
the East Valley Water District office complex
RE PORTS
8. General Manager /Staff Reports
9. Consultant Reports
10. Committee Reports:
a. Budget (Standing)
b. Legislative (Standing)
c. Public Outreach (Standing)
d. Headquarters Committee (Ad -Hoc)
11. Oral comments from Board of Directors
M EETI N G S
12. Association of the San Bernardino County Special Districts membership meeting hosted by
'Yucaipa Valley Water District, Law's Coffee Shop, Oak Glen, September 15, 2008
13. 2008 Local Agency Investment Fund Annual Conference, Sacramento Convention Center,
October 22 -23, 2008
14. ACWA's 2008 Fall Conference & Exhibition, Long Beach Convention & Entertainment Center,
December 2 -5, 2008
CL OSED SE 1 5S IO N_
15. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
[Government Code Section 54956.8]
Properly:
Party with whom the District will negotiate:
Party who will be negotiating on behalf of the District:
Under Negotiation:
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
IVDA
Robert Martin/ Jim Cimino
Price and Terms of Payment
2
16. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
[Government Code Section 54956.8]
Properly:
Party with whom the District will negotiate:
Party who will be negotiating on behalf of the District:
Under Negotiation:
ANNOUNCEMEN OF CLOSED SESSION ACTION
ADJOURN
9 +/- Acres of Vacant Land
State of California
APN(s): 1191-251-02,1191-251-05
IVDA
Robert Martin/ Jim Cimino
Price and Terms of Payment
..---------°-------------------------------------------------------------
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.