HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 09/09/2008East Val ley
n Water District
3654 HIGHLAND AVE., SUITE #12, HIGHLAND, CA
REGULAR BOARD MEETING September 9, 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 ".
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CALL TO ORDER
PLEDGE OF ALLEGIANCE
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Public Comments
2. Approval of Agenda
_ C ONSENT CALENDAR
3. Approval of Special Board Meeting Minutes for August 18, 2008
4. Approval of Board Meeting Minutes for August 26, 2008
Resolution 2008.19 — A Resolution of the Board of Directors of the East Valley Water District
Notices of Completion executed by the District for construction of a 10" thick, 50' x50' concrete
pad for Plant 40 located in the City of Highland
6. Accounts Payable Disbursements: Accounts Payable Checks 216093 through 216297 were
distributed August 20, 2008 through September 4, 2008 in the amount of $1,042,996.16. Payroll
Checks for period ending August 15, 2008 included checks and direct deposits, in the amount of
$189,018.23. Total Disbursements for the period were $1,232,014.39.
Review and Approval of General Manager's Expense Report.
O LD BUSINESS
8.� Headquarters Project Review and Update
_ NEW BU
9.� Directors' fees and expenses for August 2008
10. Review and possible action regarding the approval of Water Supply Assessment prepared for the
Greenspot Village and Market Place.
REPORT
1 4. General Manager /Staff Reports
12. Consultant Reports
13. Committee Reports:
a. Budget (Standing)
b. Legislative (Standing) — Minutes for July 17, 2008
c. Public Outreach (Standing)
d. Headquarters Committee (Ad -Hoc)
14. Oral comments from Board of Directors
N_ IEETIN G S
1:5. Water Education Foundation's Russian River Tour, Santa Rosa, October 2 -3, 2008
CLOSED SESSION
16. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
[Government Code Section 54956.8]
Property:
Party with whom the District will negotiate:
Party who will be negotiating on behalf of the District:
Under Negotiation:
ANNOUN CEMENT OF CLOSED SESSION ACTION
A DJOUPM
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
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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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