HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 04/14/2009ICI
J „, EastVaffey
il R1111, Water District
3654 HIGHLAND AVE., SUITE #12, HIGHLAND, CA
BOARD MEETING April 14, 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
Approval of Agenda
CON SENT CALENDAR
3 Approval of Development Agreement between East Valley Water District and Telacu
Housing -San Bernardino IV, Inc. to develop certain real property consisting of a 90 -unit
senior housing project located on East Highland Ave., in the City of San Bernardino, County
of San Bernardino, State of California
4. Accounts Payable Disbursements: Accounts Payable Checks #218967 through 4219260
which were distributed during the period of March 26, 2009 through April 8, 2009, in the
amount of $1,651,255.67 and Payroll and benefit contributions for the period ended April 8,
2009 and included checks and direct deposits, in the amount of $260,427.47. Total
Disbursement for the period $1,911,683.14.
General Manager's fees and expenses
.OLD BUSINESS
b. Discussion and possible action regarding East Highland's Ranch Home Improvement Fair
Discussion and possible action regarding Assembly Bill 49, Assembly Bill 1408, and Senate
Bill 261.
NEW 1 31JSINESS
8 Discussion and possible action regarding the District's Headquarters Project
a. Preliminary Value Engineering report and project status update presentation
b. Solar power presentation
9. Discussion and possible action regarding Board of Directors nominations for the Special
District Risk Management Authority (SDRMA)
10. Discussion and possible action regarding the transfer of unclaimed funds (stale dated checks)
into the District general fund
11. Discussion and possible action regarding claim for damages at 6750 Monte Vista Dr., San
Bernardino, from Diane Glascom
12. Directors' fees and expenses for February 2009 and March 2009
R IEPOR'rS
13. Investment report for the quarter ended March 31, 2009
14. General Manager / Staff Reports
15. Consultant Reports
16, Committee Reports
a. Legislative (Standing)
b. Budget (Standing)
c. Public Outreach (Standing)
IT Oral comments from Board of Directors
CO RRESPONDENCE
18. better to the District from the Highland Area Chamber of Commerce
19. Letter to the District from Belvedere Elementary regarding the District's poster contest
20. ACR 2009 Spring Conference & Exhibition, Sacramento, May 19 -22, 2009
ADJOURN
-----------------------------------------------------------------
P'ursuant 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
1909) 885.4900 at least 72 hours prior to said meeting.
..---...----------------------------- --- ---- ------ ----- ------- - - - - --