HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 03/10/2009East Valley
Water District
3654 HIGHLAND AVE., SUITE 412, HIGHLAND, CA
BOARD MEETING March 10, 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 ".
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CALL TO ORDER
PLEDGE OF ALLEGIANCE
Public Comments
2. Approval of Agenda
CONS CALENDAR
3. Approval of Board Meeting Minutes for February 24, 2009
4. Accounts Payable Disbursements: Accounts Payable Checks #218579 through #218773
which were distributed during the period of February 25, 2009 through March 4, 2009, in the
amount of $1,032,528.95 and Payroll Checks for the period ended February 13, 2009 and
included checks and direct deposits, in the amount of $275,240.91. Total Disbursement for
the period $1,307,769.86.
General Manager's fees and expenses
NE BUSINESS
6. Presentation by the City of San Bernardino Water Department regarding the San Bernardino
Clean Water Factory
Discussion and possible action regarding oral history project of East Valley Water District
and the North Fork Water Company
8. Discussion and possible action regarding proposal from Nicolay Consulting Group to
perform actuarial valuation of EV WD OPEB obligation as of June 30, 2009
9. Review and accept Financial Statements for the period ended January 31, 2009
10. Directors' fees and expenses for February 2009
REPORTS
11. General Manager / Staff Reports
12. Consultant Reports
13. Committee Reports
a. Legislative (Standing)
b. Budget (Standing)
c. Public Outreach (Standing)
14. Oral comments from Board of Directors
MEETINGS
15. Water Education Foundation's "Central Valley Water Tour ", Bakersfield, April 15 -17,
2009
CLO SED SESSION
16. CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Government Code Section 54956.9(b)
One Potential Case
17. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
[Government Code Section 54956.8]
Property:
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
Party with whom the District will negotiate: IVDA
Party who will be negotiating on behalf of the District: Robert Martin/Jim Cimino
Under Negotiation: Price and Terms of Payment
ADJOURN
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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.