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HomeMy WebLinkAboutAgenda Packet - EVWD Board of Directors - 02/24/2009East Valley k Water District 3654 HIGHLAND AVE., SUITE #12, HIGHLAND, CA REGULAR BOARD MEETING February 24, 2009 3:00 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 ". --------------------------------------------------------------------- CALL TO ORDER PLEDGE OF ALLEGIANCE Public Comments 2. Approval of Agenda CONSENT CALENDAR Approval of Special Meeting Minutes for January 29, 2009 4. Approval of Board Meeting Minutes for February 10, 2009 5. Approval of Special Meeting Minutes for February 17, 2009 6. Accounts Payable Disbursements: Accounts Payable Checks #218411 through #218578 which were distributed during the period of February 11, 2009 through February 18, 2009, in the amount of $1,332,676.54 and Payroll Checks for the period ended January 30, 2009 and included checks and direct deposits, in the amount of $168,084.64 and $8,874.60. Total Disbursement for the period $1,509,635.78. NEW BUSINESS 7. Discussion and possible action regarding bottled water request from the Highland Senior Center REPORTS 8. General Manager / Staff Reports Consultant Reports 10. Committee Reports a. Legislative (Standing) b. Budget (Standing) c. Public Outreach (Standing) 11. Oral comments from Board of Directors MEETINGS 12. The San Bernardino Area Chamber of Commerce, Business After Hours Mixer, Castaway Restaurant, February 26, 2009 13. ACWA's 2009 legislative Symposium, Sacramento, March 18, 2009 14. The Water Education Foundation's "Binational Drought Science Conference ", Hilton San Diego Resort, March 26 -27, 2009 ADJOURN 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. ------------------------------------------- --- -------------- - - - - -- 2 ;iub c to approval EAST VALLEY WATER DISTRICT SPECIAL MEETING JANUARY 29, 2009 MINUTES :President Goodin called the Special Meeting to order at 2:02 p.m. Justine Hendricksen led the flag salute. :PRESENT: Directors: Goodin, Le Vesque, Morales, Sturgeon, Wilson ABSENT: Directors: None STAFF: Robert Martin, General Manager; Ron Buchwald, District Engineer; Brian Tompkins, Chief Financial Officer; Becky Kasten, Accounting Supervisor; Justine Hendricksen, Administrative Manager LEGAL, COUNSEL: None GUEST(s): Charles Roberts (Highland Community News), Larry Malmberg PUBLIC PARTICIPATION :President Goodin declared the public participation section of the meeting open at 2:02 p.m. 'There being no written or verbal comments, the public participation section was closed. :DISCUSSION AND POSSIBLE ACTION REGARDING PROPOSED MID -YEAR BUDGET REVIEW The General Manager reviewed the mid -year budget changes with the board; that this is a :review of the District's revenue and expenditures; that there have been a number of :revisions, there is no deficit and the end result is a balanced budget. 'The General Manager stated that he relied on the Muni Financial report from last year for our revenue projections but it was somewhat optimistic. These projections need to be :modified and adjusted. Special Meeting Minutes: 01/29/09 jph Director Morales stated that the District should take a conservative approach next fiscal year. The General Manager stated that labor costs are under budget; that fuel and power expenditures are down; that the District is continuing to pursue cost saving measures to improve the overall efficiency throughout the system. The General Manager stated that credit card processing fees are spinning out of control; that there is third party companies that will process payments for a fee. Director Sturgeon stated that the fees these companies are charging is obscene. :President Goodin stated that District would continue its current method of taking credit card payments and that this item could be brought back at a later date for review and discussion. The Board discussed vehicle purchases, new and used equipment and auction alternatives and miscellaneous projects. The General Manger reviewed the meter replacement project and the problems that are occurring industry wide. Directed Sturgeon asked if the District has ever considered outsourcing meter reading. Director LeVesque would like an update on the GIS program. Director LeVesque questioned the sponsorship level for the Highland Chamber. The Board will consider dropping down one level of sponsorship next year. The General Manager stated that he was approached by Basin Water regarding a new research method for treating perchlorate and: 1. If EV WD would be interested in partnering lobbying efforts for stimulus funds 2. If EV WD would be interested in leasing land to build a treatment plant The Board is concerned with Basin Water's credibility and economic state and would like to know who else is working on this type of treatment. President Goodin supports the concept but needs additional information to review. M /S /C (Wilson - LeVesque) that the District's mid -year budget changes be approved. DISCUSSION AND POSSIBLE ACTION REGARDING THE DISTRICT'S CAPITAL IMPROVEMENT PLAN 2 Special Meeting Minutes: 01 /29 /09jph Mr. Tompkins provided a power -point presentation to the Board regarding the District's Capital Improvement Plan; that he has presented four scenarios for the Board to consider; that these scenarios are just a starting point and a planning tool for the Board. Director Morales is pleased with the planning tool and stated that it would have been helpful to have this tool in the past. The Board commended Mr. Tompkins for the work he did preparing the power point presentation. President Goodin stated that he would need additional time to analyze the information contained in Mr. Tompkins presentation and that he cannot make a decision at this time. Director Morales stated that there should be a drop -dead date to make a final decision on the District's Capital Improvement Plan. Director LeVesque suggested that the Board schedule a special meeting to review and discuss the plan and make a decision within thirty days on how the Board wants to proceed. No action taken. DISCUSSION AND POSSIBLE ACTION REGARDING A VIDEO - CONFERENCE MEETING AT CONGRESSMAN JERRY LEWIS'S OFFICE The General Manager stated that he has contacted Congressman Lewis's office to set up a meeting. No action taken. DISCUSSION AND POSSIBLE ACTION REGARDING ELECTIONS BY MAIL BALLOT The General Manager stated that he had received information from the registrars' office regarding an all mail ballot. The Board instructed staff to contact the registrars' office for additional information regarding an all mail ballot. No action taken. ADJOURN The meeting was adjourned at 5:15 p.m. Robert E. Martin, Secretary Donald D. Goodin, President 3 Special Meeting Minutes: 01 /29 /09jph Subject to Approval EAST VALLEY WATER DISTRICT February 10, 2009 REGULAR BOARD MEETING MINUTES President Goodin called the meeting to order at 3:02 p.m. Director LeVesque led the flag salute. PRESENT: Directors: Goodin, LeVesque, Sturgeon, Wilson ABSENT: Director Morales STAFF: Robert Martin, General Manager; Brian Tompkins, Chief Financial Officer; Ron Buchwald, District Engineer; Justine Hendricksen, Administrative Manager; Eileen Bateman, Executive Assistant LEGAL COUNSEL: Steve Kennedy GUEST (S): Jo McAndrews (McAndrews & Boyd), Gary Sturdivan (EVWD), Charles Roberts (Highland Community News), Kari Verjil (Registrar of Voters), Jim Elliott (Layne Christensen), Mr. Wetterau (CDM) PUBLIC PARTICIPATION President Goodin declared the public participation section of the meeting open at 3:03 pm. There being no verbal or written comments the public participation section was closed. APPROVAL OF AGENDA President Goodin requested that item #18 be presented after the approval of the agenda. M/S /C (Wilson - LeVesque) that approve the February 10, 2009 agenda be approved with the noted change. RESOLUTION 2009.04 — A RESOLUTION OF THE BOARD OF DIRECTORS OF THE EAST 'VALLEY WATER DISTRICT REQUESTING THAT THE SAN BERNARDINO COUNTY BOARD OF SUPERVISORS AUTHORIZE AND (Minutes 02/10/2009) etb 1 CHANGE THE DISTRICT'S CURRENT ODD -YEAR ELECTION DATE TO AN AUGUST ALL-MAIL BALLOT ELECTION Ms Verjil gave a detailed review of the current process for the all -mail ballot election; that the process would bring a substantial cost savings to the District; that combining other mailing votes is possible in the future; that the term of office for the elected officials would remain the same (the first Friday of December); that the rules of appointment would still be in place (from August election); that the District has the option to change back to a traditional election after one all -mail ballot is conducted. M /S /C (Sturgeon- LeVesque) that Resolution 2009.04 be approved as submitted. APPROVAL OF BOARD MEETING MINUTES FOR JANUARY 27, 2009 M /S /C (Sturgeon - Wilson) that the January 27, 2009 Board Meeting Minutes be approved as submitted. RESOLUTION 2009.03 — A RESOLUTION OF THE BOARD OF DIRECTORS OF I'H]E; EAST VALLEY WATER DISTRICT NOTICE OF COMPLETION M/S /C (Sturgeon- Wilson) that Resolution 2009.03 be approved as submitted. DISBURSEMENTS M/S /C (Sturgeon - Wilson) that General Fund Disbursements #218221 through #218410 which were distributed during the period of January 28, 2009, through February 4, 2009, in the amount of $1,488,611.18 and Payroll Fund Disbursements for the period ended December 31, 2008 and January 16, 2009 and included checks and direct deposits, in the amount of $5,129.70, and $179,807.87 totaling $1,673,548.75 be approved. GENERAL MANAGER'S FEES AND EXPENSES M /S /C (Sturgeon - Wilson) that the General Manager's fees and expenses be approved. DISCUSSION AND POSSIBLE ACTION REGRADING THE GENERAL MANAGER'S REQUEST TO BUY BACK EIGHTY (80) HOURS OF VACATION TIME M/S /C (Sturgeon - Wilson) that the Board approve the General Manger's request to buy back eighty (80) hours of vacation time. DISCUSSION AND POSSIBLE ACTION REGARDING AWARD OF BID FOR SUBMERGED OR PRESSURE MEMBRANE FILTRATION SYSTEM AT PLANT 1.34 (Minutes 02/10/2009) etb 2 The General Manager summarized the memorandum from CDM regarding the Award of Bid recommendation for the submerged or pressure membrane filtration system at Plant 134. Mr. Wetterau stated that after reviewing all the bids submitted as well as clarification from Layne Christianson Company, CDM recommends that the contract be awarded to GE Zenon. M /S /C (Wilson/LeVesque) that in accordance with CDM's recommendations the contract be awarded to GE Zenon. REVIEW THE REVISED NORTH FORK REPLACEMENT PROJECT MEMORANDUM AND PROJECT STATUS Information only. DISCUSSION AND POSSIBLE ACTION REGARDING EAST VALLEY WATER DISTRICT'S COMMITTEE STRUCTURE FOR 2009 President Goodin gave a review of the committee structure; that the District's committee's are a management tool for purpose of efficiency and to focus on specific issues; that the committee has the authority to study and research the issue at hand and present recommendations to the Board; that the Board President assigns committees; that the final decisions are made by the full Board; that any ideas that a committee has should be presented to the General Manager and be placed on the next agenda.; that the committee structure is to remain the same. DIRECTOR MORALES ARRIVED AT 3:39 PM Vice President Wilson inquired whether a committee meeting can be adjourned if other Board members show interest in the information being reviewed. Legal counsel stated that the committee meetings can be adjourned and a special board meeting be scheduled to have all members in attendance for discussion; that the "Brown Act" is in place for the public to understand and participate in the process of the board members. Director Sturgeon stated that the committee structure is the responsibility of the Board President. Director Morales stated that a policy should be in place for committees; that his understanding of the committee is to gather information for efficiency; that the Board has the final say on all decisions. No action taken. (Minutes 02/10/2009) etb 3 HEADQUARTERS PROJECT REVIEW AND UPDATE a. DISCUSSION AND POSSIBLE ACTION REGARDING CONTRACT AGREEMENT BETWEEN EAST VALLEY WATER DISTRICT AND MILLER ARCHITECTURAL CORPORATION Director LeVesque inquired if the project management company (Cordoba Corp.) had reviewed the contract; that he approves the contract agreement with Miller Architectural Corporation M /S /C (Sturgeon - LeVesque) to approve the agreement between East Valley Water District and Miller Architectural Corporation b. DISCUSSION AND POSSIBLE ACTION REGARDING THE USE OF SYNTHETIC TURF AT EAST VALLEY WATER DISTRICT'S HEADQUARTERS FACILITY M /S /C (Wilson - LeVesque) to approve the use of synthetic turf at East Valley ']Water District's Headquarters Facility. ]DISCUSSION AND POSSIBLE ACTION REGARDING THE DISTRICT'S PUBLIC OUTREACH PROGRAM a.. The District's calendar program Director LeVesque stated that surveys would be beneficial to public opinion of program projects; that the committee needs to focus on what is need for public education. Vice President Wilson stated that public education is extremely important; that the calendars are a .public benefit; that is promotes children to be conservation conscious. Director Sturgeon stated that the calendars are difficult to hand out throughout the year. Director Morales stated that public outreach is very important; that the key to the committee is to evaluate the most effective use of funds; look to other public message methods. President Goodin inquired if the calendar is canceled, what about the poster contest; that the poster contest involves schools; that the education of children is beneficial for the future . Ms McAndrew!; state that thirteen (13) schools are involved; that the District receives 100 -- 150 poster to judge for the calendar contest (Minutes 02/10/2009) etb 4 M /S /C (Wilson - LeVesque) that the District continue to promote the calendar program. b. The District's bottled water program The General Manager reviewed the public outreach program and its associated costs; that the bottled water policy modifications have shown a drop in the amount of bottled water being provided. Director LeVesque suggested that the District look into a refillable container to pass out; that the bottled water be used for the district's preparedness in an emergency Director Sturgeon stated that the committee recommends that we stop providing water to outside entities. Director Morales stated that he is concerned with the storage costs. M /S /C (Sturgeon - LeVesque) that the District modify the bottled water policy to limit the use of bottled water for District promotional events only. C. Newsletter and Consumer Confidence Report M /S /C (LeVesque- Sturgeon) that the District publish two "Pipeline" Newsletters each year, and that the Consumer Confidence Report is included in one of the two editions. ]DISCUSSION AND POSSIBLE ACTION REGARDING THE CITY OF 1HIGHLAND'S OFFICIAL STREET MAP AND ADVERTISEMENT OPPORTUNITY Director Morales suggested that the District change the level of participation. THE BOARD TOOK A 5- MINUTE BREAK AT 4:57 PM. THE BOARD RETURNED TO SESSION AT 5:04 PM. M /S /C (Sturgeon - Wilson) that the District support the City of Highland's Official Street Map at the $750 level. ]DISCUSSION AND POSSIBLE ACTION REGARDING LETTER OF SUPPORT FOR THE SAN BERNARDINO BASIN CLEAN WATER FACTORY (Minutes 02/10/2009) etb 5 The General Manager stated the he had been in contact with the City of San Bernardino; that the City of San Bernardino requested a letter of support for the recycled water project; that he recommends the District support the City of San Bernardino request. M /S /C (Wilson - LeVesque) that the Board approve the letter of support for the San Bernardino Basin Clean Water Factory. Director Morales requested a fact sheet regarding the project. REVIEW AND ACCEPT FINANCIAL STATEMENTS FOR THE PERIOD ENDED DECEMBER 3I, 2008 Mr. Tompkins reviewed the Financial Statements with the Board in detail. M /S /C (Wilson - LeVesque) to accept the Financial Statements for the period ended :December 31, 2008. :DISCUSSION AND POSSIBLE ACTION REGARDING THE DISTRICT'S "PIPELINE" NEWSLETTER The General Manager reported on the newsletter printing options; that three (3) companies submitted proposals; that recycled paper was included in the price. Director Sturgeon inquired if the San Bernardino County printing shop was included in the proposal requests; that the District should proceed with the lowest bidder for recycled paper M/S /C (Sturgeon - Wilson) to print the District's newsletter on recycled paper and utilize the lowest proposed bidder. DISCUSSION AND POSSIBLE ACTION REGARDING THE OFFICIAL BALLOT FOR THE SPECIAL DISTRICTS SELECTION FOR REGULAR LAFCO MEMBER M /S /C (Wilson/Sturgeon) to select James Curtalo on the official ballot for the Special Districts election for regular LAFCO member. DIRECTORS :FEES AND EXPENSES FOR JANUARY 2009 Director Morales stated that the mileage rate was corrected on his expense report in order to comply with the IRS change for 2009. M/S /C (Wilson- LeVesque) to approve Directors fees and expenses for January 2009 with noted correction by Director Morales. (Minutes 02/10/2009) etb 6 REVIEW AND ACCEPT INVESTMENT REPORT FOR THE QUARTER ENDED DECEMBER 31, 2008 Mr. Tompkins reviewed a revised copy of the report; that financial institutions are required to collateralize 110% of their deposits. M /S /C (Wilson - LeVesque) to accept the investment report for the quarter ended December 31, 2008 GENERAL MANAGER/STAFF REPORTS a. Standard and Poor press release The General Manger reviewed the proposed press release of the District AA- rating in the Standard & Poor's rating services. b. Video Conference with Congressman Lewis The General Manager stated that he has set up a meeting with Congressman Lewis's office for Tuesday, February 17, 2009 at 12 pm. Mr. Sturdivan provided the Board an update regarding an Economic Stimulus Funding Seminar that he and Mr. Tompkins recently attended. Director LeVesque and President Goodin inquired about setting up a special meeting to discuss the District's capital program. A special meeting has been scheduled for March 4, 2009 to review the capital program. CONSULTANT REPORTS No consultant reports at this time. COMMITTEE REPORTS :Legislative Report — Director Morales stated that the Inland Empire local economy is approximately 1/3 of the way through the mortgage crisis and that home sales are currently at the 2003 level. ORAL COMMENTS FROM BOARD OF DIRECTORS Director Sturgeon stated that glossy paper is recyclable and is the lowest value in recycled percentage use. Information only. ASSOCIATION OF THE SAN BERNARDINO COUNTY SPECIAL DISTRICT'S MEMBERSHIP MEETING HOSTED BY THE SAN BERNARDINO VALLEY (Minutes 02/10/2009) etb 7 WATER CONSERVATION DISTRICT, SAN BERNARDINO HILTON, FEBRUARY 9, 2009 Information only. THE WATER EDUCATION FOUNDATION'S "26TH ANNUAL EXECUTIVE BRIEFING ", DOUBLETREE HOTEL SACRAMENTO, MARCH 12-13,2009 Information only. CLOSED SESSION No report at this time. ADJOURN The meeting was adjourned at 5:45 p.m. until the next Regular Board Meeting. Robert E. Martin, Secretary Donald D. Goodin, President (Minutes 02/10/2009) etb 8 Sub'ei c o approval EAST VALLEY WATER DISTRICT SPECIAL MEETING February 17, 2009 MINUTES The Special Meeting began at 12:00 p.m. PRESENT: ABSENT: STAFF: LEGAL COUNSEL: GU13ST(s): PUBLIC PARTICIPATION Directors: LeVesque, Morales, Sturgeon, Wilson Directors: Goodin Robert Martin, General Manager; Justine Hendricksen, Administrative Manager None Congressman Jerry Lewis, Charles Roberts (Highland Community News), Sean Dillon (Congressman Lewis Office) There were no written or verbal public comments or participation. DISCUSSION WITH CONGRESSMAN LEWIS REGARDING THE SEVEN OAKS DAM WATER, QUALITY ISSUES The General Manager reviewed the District's concerns regarding the Seven Oaks Dam and that the degraded water quality impacts to downstream users with Congressman Lewis. The General Manager stated that he has met with representatives from the Army Corp of Engineers to discuss the water quality problems. The General Manager has requested Congressman's Lewis help and guidance and would like to propose a possible solution for the District. The General Manager discussed the possibility of accessing stimulus funds for the District's Plant 134 project. He stated that this could provide a unique opportunity for the District, and it would address the water quality problems that the District is currently facing. ADJOURN The meeting was adjourned at 12:30 p.m. Robert 1;. Martin, Secretary Donald D. Goodin, President Special Meeting Minutes 02/17/09 jph East Valley � Water District Board Memorandum Date: February 24, 2009 From: Brian W. Tompkins /Chief Financial Pff icer Subject: Disbursements. Recommendation: Approve the attached list of accounts payable checks and payroll issued during the period February 11, 2009 through February 18, 2009. Background: Accounts payable checks are shown on the attached listing and include numbers 218411 to 218578 for A total of $1,332,676.54. The source of funds for this amount is as follows: Unrestricted Funds $1,332,676.54 Payroll disbursed was for the period ended January 30, 2009 and included checks and direct deposits totaling $168,084.64. Director payroll disbursed was for the period ended January 31, 2009 and included checks and direct Deposits totaling 8874.60. Total disbursements $1,509,635.78. Date: Wednesday, February 18, 200 Time: 02.57PM User: KATHY Bank Account: Citizens Business Bank -•'JI East Valley Water District Check Register - Standard As of; 2118/2009 13110 00 -00- 000 -0- 000 -00 -00 Page: Report: Company: 1 of 4 20600.rpt EVWD Check Tn Check Payee Clear Period -- Nbr Tp Tp Date ID Payee Name Date Post Amount 000001 - 218410 Missing 218411 AP CK 2/11/2009 ADVO01 ADVANCED TELEMETRY SYt 08 -08 11,288.31 218412 AP CK 2111112009 AIR005 AIRGAS WEST 2/17/2009 08 -08 23.49 218413 AP CK 2,111/2009 AME019 AMERIPRIDE UNIFORM SERI 08 -08 1,408.99 218414 AP CK 2/1112009 ANG007 ANGONA -KAREN 08 -08 80.52 218415 AP CK 2/1112009 ATT007 AT &T 08 -08 26.89 218416 AP CK 2/11/2009 BAR074 BARRY'S SECURITY SERVIC 08 -08 3,593.94 218417 AP CK 2/11/2009 BEN026 BENAVIDES -DAVID 08 -08 68.20 218418 AP CK 2/11/2009 BIR001 BIRD REFRIGERATION CO -11 08 -08 335.84 218419 AP CK 211112009 BRA048 BRANTLEY - EDWARD 08 -08 36.79 218420 AP CK 211112009 CHA090 CHAVEZ-JUANA 08 -08 11.82 218421 AP CK 2/11/2009 COL037 PIONEER REAL- COLDWELL 08 -08 71.73 218422 AP CK 2/11/2009 COL039 COLE - SHANNON LYNN 08 -08 26.19 218423 AP CK 211112009 C00004 COURTNEY'S ELECTRIC, INC 08 -08 198.59 218424 AP CK 211112009 CRU023 CRUZ- SILVIAG 08 -08 17.11 218425 AP CK 2111/2009 DEL045 DELTA DENTAL OF CALIFOR 2/17/2009 08 -08 995.92 218426 AP CK 2/11/2009 DIR004 DIRECTV 08 -08 34.99 218427 AP CK 2/11/2009 EXP002 EXPERIAN 2/17/2009 08 -08 77.00 218428 AP CK 2/11/2009 FAID02 FAIRVIEW FORD SALES, INC 08 -08 116.75 218429 AP CK 2/11/2009 FL0039 FLORES- OLIVIA N 08 -08 55.02 218430 AP CK 211112009 GAR110 GARIA PROPERTIES 08 -08 51.16 218431 AP CK 2/11/2009 GEN007 GENUINE PARTS COMPANY 2/17/2009 08 -08 355.06 218432 AP CK 2/11/2009 HAA001 HAAKER EQUIPMENT COMP. 08 -08 71.37 218433 AP CK 2/11/2009 HIC002 HICKS - RICHARDSON ASSO 08 -08 5,000.00 218434 AP CK 2/11/2009 HIG023 CARWASH- HIGHLAND HANC 08 -08 228.82 218435 AP CK 2/11/2009 HOG001 HOGE -M SCOTT 08 -08 43.82 218436 AP CK 2111/2009 INF005 INFOSEND, INC 08 -08 11,923.80 218437 AP CK 2/11/2009 INL005 INLAND WATER WORKS SUF 08 -08 20,998.44 218438 AP CK 2/11/2009 INT005 INTERSTATE BATTERY 08 -08 273.66 218439 AP CK 2/11/2009 INT013 INRTERIANO- WALTER 08 -08 45.48 218440 AP CK 2/11/2009 JIM017 JIMINEZ-CELIA 08 -08 26.49 218441 AP CK 2/11/2009 JOH001 JOHNSON MACHINERY CO 08 -08 88.30 218442 AP CK 2/11/2009 JRC001 J & R CONCRETE PRODUCT 08 -08 387.90 218443 AP CK 211112009 JRF001 J.R. FREEMAN CO., INC 08 -08 239.63 218444 AP CK 2/11/2009 KLH001 K & L PLUMBING SUPPLY 08 -08 28.62 218445 AP CK 2/1112009 KOV005 KOVACS- ANDREA 08 -08 34.40 218446 AP CK 2/11/2009 LDT001 TOPLIFF JR. -LES D 08 -08 83.28 218447 AP CK 2/11/2009 LOP065 LOPEZ -EVA 08 -08 54.42 218448 AP CK 2/11/2009 MAD016 MADRID-RACHEL 08 -08 34.96 218449 AP CK 2111/2009 MAL001 MALCOM ENTERPRISES 08 -08 3,532.20 218450 AP CK 2/11/2009 MAN003 MANTEK 08 -08 1,384.96 218451 AP CK 2/11/2009 MEN035 MENDEZ -JOSE 08 -08 4.45 218452 AP CK 2/11/2009 MIL001 MILOBEDZKI -JACEK 08 -08 1,100.00 218453 AP CK 2/11/2009 MUR032 MURICA -JORGE E 08 -08 49.14 218454 AP CK 2/11/2009 NAV018 NAVARRO- LILLIAN 08 -08 184.60 218455 AP CK 2/11 /2009 NEW016 NEWE -JOHN R 08 -08 56.15 218456 AP CK 2 /11/2009 NEX001 NEXTEL COMMUNICATIONS 08 -08 1,575.99 218457 AP CK 2/11/2009 NOR036 NORTHROP GRUMMAN INFO 08 -08 3,739.65 218458 AP CK 2/11/2009 OLI018 OLIVAS-ARMANDO E 08 -08 56.79 218459 AP CK 2111 /2009 ONL002 ONLINE RESOURCES CORP( 08 -08 162.12 218460 AP CK 2/11/2009 OR0011 OROZCO -IRMA M 08 -08 37.25 218461 AP CK 2/11/2009 OTE003 OTERO-MARTHA 08 -08 60.47 218462 AP CK 2/11/2009 PEN004 PENHALL COMPANY 08 -08 525.00 218463 AP CK 2/11/2009 PIN014 PINEDA-PAUL 08 -08 36.13 218464 AP ZC 2/11/2009 QUA002 QUALITY PROPERTY MGMT 2/1112009 08 -08 0.00 218465 AP CK 211112009 REA013 SERVICES - REALPRO REO 08 -08 137.37 216466 AP CK 2/11/2009 REGO03 REGENCY REALTORS 08 -08 29.59 218467 AP CK 2/1112009 ROQ001 ROQUET PAVING 08 -08 4,696.85 Date: Wednesday, February 18, 200 Time. 02:57PM User. KATHY Bank Account: Citizens Business Bank East Valley Water District Check Register - Standard As of: 2/18/2009 13110 00 -00- 000 -0- 000 -00 -00 Page: Report: Company: 2 of 4 20600.rpt EVWD Check - JI Tn Check Payee Clear Period Nbr Tp Tp Date ID Payee Name Date Post Amount 218468 _ -- AP CK 2/11/2009 SAN009 SAN BERNARDINO -CITY OF 08 -06 53,105.21 218469 AP CK 2111/2009 SAN223 SANCHEZ- JOSEPH 08 -08 5.49 218470 AP CK 2/11/2009 SC0019 SCOTT -MARIE 08 -08 44.55 218471 AP CK 2/11/2009 SIL026 SILVA -SAUL 08 -08 54.93 218472 AP CK 2/11/2009 S00004 SO CAL EDISON COMPANY 08 -08 1,496.01 218473 AP CK 2111/2009 SPE015 SPECIAL DISTRICT RISK MG 08 -08 49.50 218474 AP CK 2/11/2009 STJO01 Judith St John 08 -08 59.09 218475 AP CK 21,11/2009 TAL004 Tallbrook Escrow 08 -08 9.00 218476 AP CK 2/11/2009 UCN001 UCN /PAYMENT CENTER #54 08 -08 896.68 218477 AP CK 2/1112009 UNI021 UNITED SITE SERVICES OF 1 08 -08 232.06 218478 AP CK 2/11/2009 USA006 USA MOBILITY WIRELESS, It 08 -08 175.81 218479 AP CK 2/11/2009 USB003 U.S. BANCORP SERVICE CEI 08 -08 12,675.52 218480 AP CK 2/11/2009 VEGO10 VEGA- EFRAIN 08 -08 54.69 218481 AP CK 2/11/2009 VER003 VERIZON WIRELESS 2/17/2009 08 -08 302.38 218482 AP CK 2/11/2009 VUL001 VULCAN MATERIALS COMPF 2/17/2009 08 -08 438.15 218483 AP CK 2/11/2009 WAR003 WARMINSTER FIBERGLASS 08 -08 24,211.32 218484 AP CK 211112009 WAX001 WAXIE SANITARY SUPPLY 08 -08 676.62 218485 AP CK 2111/2009 WES025 WESTCO REALTORS 08 -08 31.65 218486 AP CK 2/11/2009 WIL102 WILLOUGHBY- JENNIFER 08 -08 89.60 218487 AP CK 211812009 ACW003 ACWA HEALTH BENEFITS At 08 -08 4,842.32 218488 AP CK 2118/2009 ADP002 ADP 08 -08 473.06 218489 AP CK 2/1812009 AIR005 AIRGAS WEST 08 -08 71.19 218490 AP CK 2/18/2009 AME026 AMERIGAS 08 -08 85.52 218491 AP CK 2/18/2009 ARM002 ARMORCAST 08 -08 10,173.75 218492 AP CK 2/18/2009 ARRO09 ARROWHEAD UNITED WAY 08 -08 75,00 218493 AP CK 2/18/2009 ASS008 ASSOC OF THE SAN BERNAI 08 -08 35.00 218494 AP CK 2/18/2009 ATT007 AT &T 08 -08 821.28 218495 AP CK 2118/2009 BAR074 BARRY'S SECURITY SERVIC 08 -08 3,593.94 218496 AP CK 2/18/2009 BAT002 BATTEEN -JOHN W 08 -08 3,655.00 218497 AP ZC 211812009 BR0057 Barbara Brooks 2/18/2009 08 -08 0.00 218498 AP CK 2/18/2009 CAN026 Mary V Candelaria 08 -08 13.75 218499 AP CK 2/18/2009 CHE007 CHEM -TECH INTERNATIONA 08 -08 3,577.70 218500 AP CK 2/18/2009 CIT015 CITIZENS BUSINESS BANK 08 -08 238,012.17 218501 AP CK 2/18/2009 CIT018 CITISTREET 08 -08 7,885.50 218502 AP CK 2/18/2009 C00025 COUNTY OF SAN BERNARDI 08 -08 1,209.40 218503 AP CK 2/18/2009 CRE001 CREST CHEVROLET 08 -08 147.47 218504 AP CK 2/18/2009 DAR015 DARROW ^CATHRINE 08 -08 87.83 218505 AP CK 2/18/2009 DIA005 DIAZ- ANTONIO P 08 -08 8.33 218506 AP CK 2/18/2009 DIR004 DIRECTV 08 -08 34.99 218507 AP CK 2/18/2009 EAS003 East Valley Water District 08 -08 550.00 218508 AP CK 2/18/2009 EAS003 East Valley Water District 08 -08 1,000.50 218509 AP CK 2/18/2009 EJM001 E.J. MEYER COMPANY 08 -08 571,734.00 218510 AP CK 2/1812009 ERA002 ERA 08.08 68.35 218511 AP CK 211812009 EVE001 EVERSOFT, INC 08 -08 147.30 218512 AP CK 2/18/2009 FA1002 FAIRVIEW FORD SALES,INC 08 -08 220.77 218513 AP CK 211812009 FAR001 FARMER BROS COFFEE 08 -08 484.01 218514 AP CK 2/18/2009 FED001 FEDERAL EXPRESS 08 -08 75.07 218515 AP CK 2/18/2009 FIR008 FIRST AMERICAN CORELOG 08 -08 315.00 218516 AP CK 2118/2009 FON007 FONTAINE -LOUIS 08.08 20.33 218517 AP CK 2/18/2009 GON085 GONZALEZ- ROSALBA 08.08 14.65 218518 AP CK 2/18/2009 HAR076 HARRIS -KATHY 08 -08 23.60 218519 AP CK 2/18/2009 HUB001 HUB CONSTRUCTION SPECI 08 -08 682.40 218520 AP CK 2 /1 812 00 9 ICW001 I.C.W.A. 08.08 50.00 218521 AP CK 2/18/2009 INL004 INLAND DESERT SECURITY 08.08 414.85 218522 AP CK 2/18/2009 INL005 INLAND WATER WORKS SUF 08 -08 22,526.40 218523 AP CK 2/18/2009 JAC038 JACK HENRY & ASSOCIATE: 08.08 1,527.90 218524 AP CK 2/18/2009 JOH001 JOHNSON MACHINERY CO 08 -08 22.08 218525 AP CK 2/1812009 KEE002 KEENAN SUPPLY 08 -08 218.62 Date: Wednesday, February 18, 200 East Valley Water District Page: 3 of 4 Time: 02 57P Period Report: 20600.rpt User: KATHY Check Register - Standard Company: EVWD Post As of: 2/18/2009 218526 AP CK Bank Account: Citizens Business Bank 13110 00 -00. 000 -0- 000 -00 -00 KEN'S TOOL & SUPPLY 08 -08 Check JI Tn Check Payee Clear Period Nbr Tp Tp Date ID Payee Name Date Post Amount 218526 AP CK 2/18/2009 KEN008 KEN'S TOOL & SUPPLY 08 -08 4,058.89 218527 AP CK 2/18/2009 KON004 KONICA MINOLTA BUSINES: 08 -08 353.04 218528 AP CK 2118/2009 LEQ001 LEQUIRE -LISA 08 -08 87.41 218529 AP CK 2/18/2009 LIN027 CONSTRUCITON- LINDETH 08 -08 1,677.73 218530 AP CK 2/18/2009 LOP066 Karen Lopez 08 -08 89.91 218531 AP CK 2/18/2009 LOZO08 LOZANO -LAURA 08 -08 25.51 218532 AP CK 2/18/2009 LSI001 LSI Title Company 08 -08 103.76 218533 AP CK 2/18/2009 LUC012 LUCAS - ANDRES 08 -08 56.71 218534 AP CK 2/1812009 MAR127 MARABLE -MIKE 08 -08 138.47 218535 AP CK 2/18/2009 MAT012 MATICH CORP 08 -08 3,387.75 218536 AP CK 2118/2009 MCM002 MCMASTER -CARR 08 -08 362.64 218537 AP CK 2/18/2009 ME1004 Rebecca Meisser 08 -08 19.49 218538 AP CK 2/18/2009 MOR081 SERV- MORTGAGE CONTRA 08 -08 117.18 218539 AP CK 2/18/2009 NAV019 NAVARRETE -HENRY 08 -08 63.77 218540 AP CK 2/18/2009 ONL001 ONLINE RESOURCES CORPI 08 -08 37.25 218541 AP CK 2/18/2009 ORA004 MANAGEMENT - ORACLE PR( 08 -08 82.24 218542 AP CK 2/18/2009 PET025 PETE'S ROAD SERVICE INC 08 -08 146.62 218543 AP CK 211812009 POM002 POMA DISTRIBUTING CO 08 -08 1,429.54 218544 AP CK 2/1812009 PRE022 PREMIER NATIONAL REALTI 08 -08 5.23 218545 AP CK 2/18/2009 QWE001 QWEST 08 -08 27.45 218546 AP CK 2118/2009 REF001 REFUSE DEPT CITY OF S B 08 -08 1,448.04 218547 AP CK 2/18/2009 REG003 REGENCY REALTORS 08 -08 35.91 218548 AP CK 2/18/2009 R00008 ROCHE- THEODORE W 08 -08 72.29 218549 AP CK 2/1812009 ROQ001 ROQUET PAVING 08 -08 54,259.66 218550 AP CK 2/18/2009 ROY004 ROYBAL- RAYMOND 08 -08 60.00 218551 AP CK 2/18/2009 SAND07 SAN BONO PUBLIC EMPLOY- 08 -08 696.26 218552 AP CK 2/1812009 SAN013.1 JAMES STEVEN SANTINI 08 -08 6,825.00 218553 AP CK 2118/2009 SAN021 SAN BERNARDINO VALLEY 1 08 -08 75,133.07 218554 AP CK 2/1812009 SAN038 SAN BERNARDINO COUNTY 08 -08 308.00 218555 AP CK 2/18/2009 SCH036 SCHUBERT -LINDA 08 -08 44.87 216556 AP CK 2/18/2009 SEN001 SENTRY -TECH SYSTEMS, L. 08 -08 2,270.00 218557 AP CK 211812009 SHE014 SHERIFF'S COURT SERVICE 08 -08 366.17 218558 AP CK 2/18/2009 SIL027 SILVA -STEVE 08 -08 32.88 218559 AP CK 2/18/2009 S00004 SO CAL EDISON COMPANY 08 -08 123,892.77 218560 AP CK 2/18/2009 S00003 SOUTH COAST A Q M D 08 -08 402.21 218561 AP CK 2/18/2009 S00007 SOUTHERN CALIFORNIA EDi 08 -08 1,529.94 218562 AP CK 2/18/2009 STA055 STATE DISBURSEMENT UNI' 08 -08 1,027.00 218563 AP CK 2/18/2009 SWI002 SWIGERT- RUDOLPH 08 -08 90.64 218564 AP CK 2/18/2009 SWI006 SWINSON -PEARL 08 -08 57.94 218565 AP CK 2/18/2009 TOR040 TORRES -JESUS 08 -08 25.09 218566 AP CK 2/1812009 TRA054 TRAN -VIET HOANG 08 -08 51.97 218567 AP CK 2/1812009 UND002 UNDERGROUND SERVICE A 08 -08 124.50 216568 AP CK 2/18/2009 UN1002 UNITED PARCEL SERVICE 08 -08 18.00 218569 AP CK 2/18/2009 UN1019 HIGHLAND UNIVERSAL STOI 08 -08 2,127.00 218570 AP CK 2/18/2009 UN1023 United States Treasury 08 -08 100.00 218571 AP CK 2/18/2009 UT1001 UTILITY SUPPLY OF AMERIC 08 -08 1,433.16 218572 AP CK 2/18/2009 VER004 VERIZON CALIFORNIA 08 -08 137.36 218573 AP CK 2/18/2009 VON004 VONG- SANDRA 08 -08 2.89 218574 AP CK 2/18/2009 VUL001 VULCAN MATERIALS COMP; 08 -08 435.44 218575 AP CK 2/1812009 WAX001 WAXIE SANITARY SUPPLY 08 -08 241.57 218576 AP CK 2/18/2009 WEL017 WELLINGTON WILLIAMS CO( 08 -08 1,568.04 218577 AP CK 2/18/2009 WIR003 WIRELESS WATCHDOG, LLC 08 -08 252.00 218578 AP CK 211812009 ZEE001 ZEE MEDICAL INC. 08 -08 22.58 Date: Wednesday, February 18, 200 Time: 02:57PM User. KATHY Bank Account: Citizens Business Bank East Valley Water District Check Register - Standard As of: 2/18/2009 13110 00 -00- 000 -0- 000 -00 -00 Page: 4 of 4 Report: 20600.rpt Company. EVWD Check JI Tn Check Nor Tp Tp Date Payee ID Payee Name Clear Period Date Post Amount Check Count: 168 Bank Account Total 1,332,676.54 Count Amount Paid Regular 166 1,332,676.54 Hand 0 0.00 Void 0 0.00 Stub 0 0.00 Zero 2 0.00 Mask 0 0.00 Outstanding 0 0.00 Unused 0 0.00 168 1,332,676.54 EastValley t"OWater District 13oard Memorandum DATE: February 10, 2009 From: Brian W. Tompkins / Chief Financial Offigpr Subject: General Manager's Expenses. Recommendation: Approve the attached list of payments and reimbursements for General Manager expenses during the period February 11, 2009 through February 18 ,2009. Background: Business and Travel expenses incurred by the General Manager and paid during the reporting period stipulated above totaled $0.00. A summary of theses expenses by authorized payment methods follows: American Express — R Martin American Express — J Hendricksen CalCard — R Martin CalCard — J Hendricksen CalCard — E Bateman Direct Reimbursement Total 0.00 C_ Highland SENIOR Center Highland District Council on Aging, Inc. January 30, 2009 "Seniors Helping Seniors" Executive Board Board of Directors Pre_,idcnt EVWD MEMO Aaron Edmonds 36 East Highland Ave #18 ^n �Q FEB 10 2009 Vice President Highland, CA 92346 (�C�"� Tom Battaile, Jr. Treasurer Dear East Valley Wat District 1�oaJ-d rs; er Louise Lorenzen Assistant Treasurer The Highland Senior Center is in the planning stages of its annual golf tournament and Cathleen Crosby Outstanding Senior Recognition Dinner to be held on Thursday, April 16, 2009. This is our largest and most active fund raiser for the Center. This year we will be honoring Toni Non@ a Callicott for her loo standing commitment to the community. Nona Martin g g Past President your participation is critical to the success of the tournament. Last year you supported the ;warty Steinbrecher tournament by providing a financial sponsorship of 10 cases of bottled water (24 bottles per case) for a total of 240 Bottles of water for a Product Sponsorship. We hope that you Beard or Direct( `—scan sponsor our very worthy cause once again. Please review the attached, and note which Marianne Baldwin sponsorship level you wish to participate. Marge Booth The Highland Senior Center is a nonprofit organization and continues to serve its members in the Bill Calvert community. Each month over 6,000 member and non - member seniors participate in the over 50 Pat Fischer weekly scheduled activities. The funds raised from this tournament will continue to be put to good use for many of our projects and to reach out to more seniors. Your support will help us Ike Hays accomplish our goals. Edward Ilenrigner We currently have 3,600 members and offer programs and activities such as: Ralph Knox Highland Center University, Transportation Assistance, Friendly Visitor Program (visits Denise Lundy to home -bound seniors), Social and Gaming Activities, Physical and Mental Health Enrichment Programs, and Daily Nutritional Lunches. Audrey Martinez Marty Miller Should you have any questions please feel free to call Executive Director Penny Lilburn at (909)862 -8104. Once again, we hope we can count on your financial support this year and look John Rago forward to hearing from you soon. Nan Shelton Sincerely, Emerald SL John ppp """""" //•� Flora Viescus �R.�"✓+�e/ C td Cathy CroJJfSby, Co -Chair Executive Directot.Golf Tournament Committee Penny Lilburn (� Pete Aguil , Co -Chair Golf Tournament Committee TAX I.D. 495- 3374790 3102 ls. l ligh Inn d Avenue, Patten, CA 92369. P.O. Box 948, highland, CA 92346 (909) 862 -8104 . Fax (909) 862-8196 e -mail - HighSenCti- Camol.com Q" ARROWHEAD UNITED WAY AGENCY �i.aslB�� HIGHLAND SENIOR CENTER �t% Golf Tournament & Outstanding Senior Recognition Award rlw�l2009 Outstanding Senor Honoree. �pin5`'e�e Toni Callicott Thursday, April 16, 2009 • San Bernardino Public Golf Course TITLE SPONSOR - $4,.0( San Mancrei lindiiar • (4) Foursomes • Outstanding Senior Re • Sponsor recognition or • Recognition at. awards • Name on all promotior Tee sign (:SOLD SPONSOR - $2,5( • (2) Foursomes • Sponsor recognition or and on course • Recognition at awards • Name on all promot:ior • Tee sign SILVER SPONSOR - $1,! • (1) foursome • Sponsor recognition or • Raa:oonition at awards • Tee sign EIRONZE SPONSOR -$500 • (1) Foursome • Recognition at awards dinner • Tee sign rr J EE SPONSOR f :4 •Teesign PRODUCT SPONSOR (Qcrantity 144): • Recognition at awards dinner R MFLE PRIZE: • Recognition at awards dinner Name Address City Tip _ Phone / Fax / Foursome - Contact Phone Number My check covers play for the following participants $75 ($65 forsenlors 55andolder) Name Division VALUE. $ VALUE: $ Please return by April 10, 2009 Name TOTAL ENCLOSED g Contest Please make checks payable to: Highland Senior Center P.O. Box 948 • Highland, CA 92346 HSCis a non -profit organization. A portion ofyour golf fees are tax deductible. Tax 1. 0. #95-3374790 For more info call: 909/862 -8104 C,TAaw Y The San Bernardino Area Chamber of Commerce Invites you to the BUSINESS AFTER HOURS MIXER at C a r w y Thursday, February 26, 2009 5:00 p.m. - 7:00 p.m. $5 cover charge collected at door 670 Kendall Dr. San Bernardino, CA 92407 RSVP to the San Bernardino Area Chamber of Commerce (909) 885 -7515 19 rIVE IUM WEDNESDAY, MARCH 18, 2009 9 a.m. - 3 p.m. Sacramento Convention Center 1400 J Street, Sacramento, CA 95814 Association of California Water Agencies Since 1910 Leadership Advocacy Information R1C z II- 0— LU ve O 0 E m 2 L ° Q O � e C ° 4) U 0 c 0.0 C J > Nc O U Q O Y 0 Q E a U a N O 0 c 2) O O C 0 L U �T 0 U W F N E Na° d c j L U� � o WL O� n � m° 0�aci r E EN E: o 5 O N Y U V 9O h O w w �ww w Q< Z 0 dz 3 N w 2 0 O 0 O O O r O Q D < d +O D L � U m u o � °aT o o > u E ❑ T N � ry d c O„ ry d U� DE L m ❑ ❑ w Vz Q ❑ +^ D L O $ o a m E L o a�pn c a; m o 0 y j O Q nm3 0 >o vaz �D NO > O � O D m u z co_ oo�o u c N d o m t o L c L � o 0 -n mr 6 K > E L N uL O O J dl V zcdno o c 3 L o NNL � t< t5e T- oa 0- O 6 Oa Eu� Q OrC O o 0 � N N S m Eu' O Or 0-9 d� OU� OCR O � 0 o O d 0 u= O O -60 0 LL N O � N N P � O II e ryF f. ?O 5 � OQ 3 O U 2Ea a 0 °� cccoi E CI, :T al o m do o o � 300 00..0 °v C:4 u:.Z o> .rah °aEo� r a o 0�E —a< r =) N.1 u U o,d E ° u °o o, .a o u 'a 0 0 °- o 0'o. 3 us, h .O ,Q m N o.r, .° ac Oi,A ma °3 Ec U¢a >0 3D NU -U °¢g 6 =. .vcs 0o --o 0.0)0-' E 0-0) '01 Qo. 0 uE aEo.Po U1, Z o ±o o a uD d -� o oo �U o; „o o T IF - o¢ c ca cvao.a.aa Q E o oc 2v 3E ao "a,0a .w 03: 0.10 - .0 a 0 a E V N U O a O a a O y a O `.c� . —a g 0�a'ouo 2¢a3E •N'll ��00 30 �rn.EG �c °ou a��r w r am E o$ Eo•o °a'c C3 c m- m0Q)00a 3.a T F CIL -a> -£ -£ ac oc riwt'saO =0 C00N s °� O c V ti N O 0 •• c O j U 0 E N �-'6 0 O) 7 d -p 0 0 Z ��. Sao° um�= no`otoa= a ° - -3: ou v0 a c o c a a N a m omN o>. tN E ` m yoY 9oao z °° �ouaz a aa>3 O ,n:i. IL a a1'L 9 ym ■.R .>a N t L L p b N 0 .� C- _ U c u c N .V G N O N 5 0 ON L Z °° ti 0 3¢ E a° u o.a o-? u o u o -o s m 0, a0ows -- ooY 0 0 a S >. E N a> S a c r4 C c c -a E N a— c -a -0 0 V al'► uj O � O c O U aOEQ£U °U i3 N °N W � m W 4) E q u O O G O = C W _ > co pC. °��p � R C7 E c° 0'0 U N �? N a E G p t) c O N� 7 '6ul�l E W 0 0 3 0� a W >• O` o 0 .0- a- a O 0 0 1> 0 p CN a c M E U G) v `a 0 .O a 0. Q E 0 0 0 .o Z al a Q .. T N G 6. °nZ �°_uo< o:r 4 =(D0Eoa°) �0 0- uu?@0c Q a,U 0C� �`o ua0a)o3 06 m Ecvaoo= M3Oh �na�00>.3�00 a e °U °ir O /lur Q O• f= a L 3 O O y c p c n '^ U m c 0 O en�l1♦'',iII 2 U W W .O O O L_ O> y m o -.0 d y v N O .0.. 0 r'c- O- E p� L 6 � v {� �NooNo��°rn,� a X00 Zf,2Q? u(�� a °U 3 GENERAL INFORMATION ACWA 2009 Legislative Symposium This one -day program will provide you with an understanding of the latest issues facing California's state legislative arena. Hotel Information A block of rooms has been reserved for ACWA at: Sheraton Grand Sacramento Hotel 1230 J Street (13th & J Sts.) Sacramento, CA 95814 For reservations call: (800) 325 -3535 Please identify yourself as an Association of California Water Agencies' Legislative Symposium attendee to receive this special rate. . Single / Double Rate: $189 The cut -off date to receive this special rate is 5 p.m. February 20. Reservations made after that will be on a space and rate availability basis. Past Attendees' Comments on ACWA's Legislative Symposium: "Excellent guidance on what attendees should focus their legislative efforts on." "An opportunity for close interaction with state legislators and to get a better feel for the administration." Association of California Water Agencies Since 1910 Leadership Advocacy Information ACWA guarantees satisfaction with its products and events. 6dm Add primi t1a 0s-tr4ttiR3! f 1 1�1tiio !1 . `WATF -R EDUCATION 'FOUNDATION February 11, 2009 RECEWED 717 K Street, Suite 317 Robert Martin � Phone: 916.444.6240 Sacramento, CA 95814 FEB 1 2Q04 East Valley Water District Fax: 916.448 -7699 PO Box 3427 ;,,r Valley Water District www.u,aterediication.org San Bernardino, CA 92413 http://aquafc)mia.com PRISIDENT lud wrt Re: Border Governors Conference Water Work Table consultingEogmea VIC &PRESIDENT in Tonal Drought Science Conference oom A. blo rig b Qonmk, Moskoma, Tedemann & Girztd SECRETARY 'Gap IFe nc,dam De r in. '3lcaherford 6 Taafa' LLP '(REASURER )I° „ E "<' ° °° Asa ember of the Water Education Foundation, we would like to offer DR °s for the Binational Drought Science Conference 4x miadt s d.,n you priority registration 'AKEF being held Thursday and Friday. March 26 & 27, 2009, at the Hilton San ORS;nRundaoion DIRECTORS: "�'M,lnd.anT,he Diego Resort, located at 1775 East Mission Bay Drive, San Diego, CA. Thaddeus L &.rc r 61enn.Colusa Irrigation Disvio UelerrtCauv,) This is a two -day event sponsored by The California Department of „looicla Wa" ,edPr ° „ "Aw iar,m, I4uali Water Resources and cosponsored by The Water Education Chai aw Olficc of Huali G. Choi Foundation. This conference will bring together representatives from the Daniel M. Dooley I :niveofgofCahforon border states, federal officials, local water agencies and academia to 1 :DA°p° W, Inc. PD! discuss drought in the border area, including climatic drivers, the outlook ' °n C. "'J'P' Dn° " °s for improving climate forecasting skills, the of long -term he to, Insolmm of San Frnonuo possibility Jim Enokh drying trends in the region, and Colorado River Basin drought Black H Veatch Dennia FaUuhi management activities. E:mxhe and Pacheco Wan Dieviet Charolene Fox F hv.rside Le';­ a Women Vomn We have enclosed a informational flyer for you to register for this event. 1why E. Foos (:H]M WII Please note that your registration includes all materials and lunch. W-. od G. "]c.ry "OWbach Caeraic Lake Water Ageecy Nvid J. Guy We look forward to seeing there! N—h m Ca ldmma Water Aa°e,auon you I(mlunne L Jacobs Among Waa lnsn.... Randdo K...,, Sincer y, hao an Munm,pal Uuot' Disma Jonas Mint o anning 6 Coose.°non League 4'id OM Emlp River Conu,val ion Dunia h ]Ymort,y H. Quinn ,'.CWA chmidt Sudman Ro-aid B. Robie Executive Director C: uoof Appeal, 3,dAprdiaeeDiario Anthony Saadno t he No,.. Can,wa rn y l lichael T. Saw CUM Set °Tamaribad,i Enclosures: Registration Brochure °mu5at 'I lie Irvine Company Jahn E. nor;on Caldomia Pubim U,ilitivC at000ma IM& Wade hlWD of Sooahem Cohforma Melter Yep %v e,' Yet, tot. Willem R. Gianelli . ,cs,dmr Ememus The mission of the Water Education Foundation, an impartial, nonprofit organization, is to create a better undersmnding of water issues and help resolve water resource problems through educational programs. rider, f;overnons Conference Y. z Zr (Hilton San Diego Resort 1775 East Mission Bay Drive " San Diego, CA .Sponsored by the California Department of Water Resources Cosponsored by the Water Education Foundation This conference will bring together representatives from the U.S.- Mexican border states, federal officials, local water agencies and academia to discuss drought in the border area, including climatic drivers, the outlook for improving climate forecasting skills; the possibility of long -term drying trends in the region, and Colorado River Basin /Rio Grande Basin drought management activities. This bilingual conference will feature simultaneous Spanish - English translation. The conference carries out the joint declaration of the 2008 U.S.-Mexico Border Governors Conference. Conference Topics Include: • Hydroclimate of the U.S. Southwest /Mexican Northwest • Drought Information for Decision- Making • Climate & Drought Forecasting • Climate Change Considerations )m Border -Area Drought Activities Time and Place: Thursday, March 26: check -in at 12:30 p.m.; opening remarks at 1:00 p.m.; adjournment and reception at 5:30 p.m. Friday, March 27, the program begins at 8:30 a.m. and will adjourn at 4:00 p.m. The conference wiR be held at the Hilton San Diego Resort, 1775 East Mission Bay Drive, San Diego, CA 92109, (619) 2764010. Registration: $200; fee includes reception on March 26 and lunch on March 27 and background materials. Scholarships are available. Contact the Water Education Foundation, (916) 444 -6240, for more information on scholarship qualifications. tiotel Reservations: We have secured a limited number of rooms at the special rate of $139, plus tax, per night. To reserve a room, call the Hilton hotel directly at (619) 276-4010. Cyr, visit their web site: )iip:/1Y�YSY1�111t41LFP111len US/hi /hotel /SANHIHF /index.do Patrocinada por el Departamento de Recursos Hidricos de California Co- patrocinada por la Fundacion de Education sobre el Agua Esta conferencia reunird a representantes de los estados de la frontera Mexico — Estados Unidos, a funcionarios federales, de dependencias locales del agua, y de la academia para hablar acerca de, la sequia en la region fronteriza, incluyendo los motores climdticos, el panorama para mejorar las habilidades para pronostiear el elima, la posibilidad de la existencia en la region de tendencias a la sequia a largo plazo, y de las aetividades para el manejo de la sequia en la Cuenca del Rio Colorado /Cuenca del Rio Bravo. Esta conferencia bilingiie contard con interpretaci6n simultdnea espanol - ingles. Esta conferencia es en cwmplimiento de una declaraci6n conjunta de la Conferencia de Gobernadores Fronterizos Mexico •- Estados Unidos, 2008. Los Temas de la Conferencia Incluyen: > Hidroclima del suroeste de los Estados Unidos /noroeste de M6xico Inforrnacibn acerca de Sequfas para la Toma de Decisions Pron6stico del Clima y de Sequfas Consideraciones acerca del Cambio Climdtico T Ac:tiv:idades debidas a la Sequfa en e1.4rea Fronteriza Hora y Lugar: JneVeS, 26 de marzo: registro a las 12:30 p.m.; inauguraci6n a la 1:p.m.; recepci6n a las 5:30 p.m. Viernes, 27 de marzo, el programa iniciard a las 8:30 a.m. y terminard a las 4:00 p.m. La conferencia se Ilevard a cibo en el Hilton San Diego Resort, 1775 East Mission Bay Drive, San Diego, CA 92109, (619) 2764010. Inscripci6n: $200; la cuota de inscripci6n incluye la recepci6n del 26 de matzo y la comida del 27 de marzo, asf come, materiales de apoyo. Hay betas disponibles. Favor de comunicarse a la Water Education Foundation, (916) 4446240, para obtener mayor infonnaci6n acerca de los requerimientos para obtener la beta. Reservaciones do Hotel: Hemos apartado un ndmero limitado de habitac:iones a la tarifa especial de $139, cods impuestos, For noche. Para reservar una habitaci6n, 11ame directamente al Hotel Hilton al (619) 276 -4010, ovisiteel poitalileintemet :htW: / /wwwl.hilton.com /en US /hi /hotel /SANHIHF /index.do Name(s) Title(s) — Organization Address City- Zip Country Email Lunch choice: 0 Vegetarian 0 Non - vegetarian Q Enclosed is my $200 registration fee 0 Mastercard 0 Visa 0 American Express Purchase order It Credit card number Exp. date /_ Signature - -- — (must be signed to process credit card order) Please return with payment to: Water Education Foundation 717 K Street Suite Sacramento, CA 95814 Phone (916) 444 -6240 40 •Fax (916) 448 -7699 www.watereducation.org On -line registration is available in Engish and in Spanish at www.watereducation.org WATEREDUCAMN Faxed reservations will be accepted with purchase orders or credit cards FOUNDATION HIGHLAND SENIOR CENTER Golf Tournament & Outstanding Senior Recognition Award Ft**411 2009 outstanding Senior Honoree: e o $Toni Callicott Thursday, April 16, 2009 • San Bernardino Public Golf Course TITLE SPONSOR - $4,.0C San ivianuei indiiar 4) Foursomes Outstanding Senior Re Sponsor recognition or Recognition at. awards Name on all promodor Tee sign TOLD SPONSOR - $2,5( 2) Foursomes Sponsor recognition or and on course Recognition at awards Name on all promotior Tee sign SILVER SPONSOR - $1,' 1) Foursome Sponsor recognition or Rereanition at awards Tee sign PRONZE SPONSOR -$500 1) Foursome Recognition at awards dinner Tee sign EE SPONSOR - 00 Tee sign 1CM ^ . PRODUCT SPONSOR (Quantity 144): Recognition at awards dinner RAFFLE PRIZE: Recognition at awards dinner Name Address City Tip _ Phone_/ Fax/ _ foursome - Contact Phone Number My dredk covers play forthe following participants @ $75 ($65forseniors 55ando /der) Name Name Division VALUE: $ VALUE: $ Please return by April 70, 2009 Name Name TOTALENCLOSED $ g Contest Please make checks payable to: Highland Senior Center P.O. Box 948 • Highland, CA 92346 HSCis anon -profit organization. A portion ofyour golf fees are tax deductible. TaxLD. 995- 3374790 far more info call: 909/862 -8104