HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 04/28/2009�Ih
, ,, EastVaiiey
l Water District
3654 HIGHLAND AVE., SUITE #12, HIGHLAND, CA
BOARD MEETING April 28, 2009 3:00 P.M.
AGENDA
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"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
PLED( ",E OF ALLEGIANCE
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1. Public Comments
2. Approval of Agenda
CONSENT C ALENDAR
3. Approval of Board meeting minutes for April 14, 2009
4. Resolution 2009.06 — A Resolution of the Board of Directors of the East Valley Water
District Notice of Completion executed by the District for furnishing and installing new well
pump for Plant 151
5. Resolution 2009.07 — A Resolution of the Board of Directors of the East Valley Water
District Notice of Completion executed by the District for relocation of North Fork Canal in
the City of Highland
6. Accounts Payable Disbursements: Accounts Payable Checks #219261 through #219459
which were distributed during the period of April 13, 2009 through April 22, 2009, in the
amount of $766,267.67 and Payroll and benefit contributions for the period ended April 22,
2009 and included checks and direct deposits, in the amount of $230,033.76. Total
Disbursement for the period $996,301.43.
7. General Manager's fees and expenses
OLD BUSINESS
8. :Discussion and possible action regarding Special District Election for Alternate LAFCO
Member
NEW BUSINESS
9. Discussion and possible action regarding proposed CSDA Bylaws Amendments
10. Review and accept financial statements for the period ended March 31, 2009
11. Discussion and possible action regarding the 2009 San Bernardino County Conference
REPORTS
12. General Manager / Staff Reports
13. Consultant Reports
14. Committee Reports
a. Legislative (Standing)
b. Budget (Standing)
c. Public Outreach (Standing)
15. Oral comments from Board of Directors
MEE'riNGS
16. Water Education Foundation's "Bay -Delta Tour ", Sacramento Airport, June 10 -12, 2009
ADJOURN
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Pursuant to Government Code Section 54954.2(a), any request for a disability - related modification
cr 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) 8854900 at least 72 hours prior to said meeting.
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