HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 05/12/2009II Eastva(fey
nt, Water District
3654 HIGHLAND AVE., SUITE #12, HIGHLAND, CA
BOARD MEETING May 12, 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
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1. Public Comments
2. Approval of Agenda
CONSENT C ALENDAR
3. Approval of Board meeting minutes for April 28, 2009
4. Accounts Payable Disbursements: Accounts Payable Checks #219460 through #219668
which were distributed during the period of April 28, 2009 through May 6, 2009, in the
amount of $868,804.96 and Payroll and benefit contributions for the period ended May 6,
2009 and included checks and direct deposits, in the amount of $261,763.39. Total
Disbursement for the period $1,130,568.35
NEW BUSINESS
.5. Directors' fees and expenses for April 2009
6. Review and approval of engagement letter from Rogers, Anderson, Malody & Scott, LLP
(RAMS) for annual auditing services pursuant to government auditing standards
REPORTS
7. General Manager / Staff Reports
8. Consultant Reports
9. Committee Reports
a. :Legislative (Standing)
b. Budget (Standing)
c. Public Outreach (Standing)
10. Oral comments from Board of Directors
(:'ORRESPON
11. Letter to the District regarding the District's recent tour from Assembly Member Bill
Emmerson
MEETINGS
12. Association of the San Bernardino County Special District's membership meeting hosted
by the Inland Empire Resource Conservation District, Shandin Hills Golf Course, May
18, 2009
.�UUQURN
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Pursuant to Government Code Section 54954.2(a), any request for a disability - related modification
oc 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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