HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 05/26/2009Ell East Valley
■no Water District
3654 HIGHLAND AVE., SUITE #12, HIGHLAND, CA
BOARD MEETING May 26, 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
PLEDGE OF ALLEGIANCE
1. Public Comments
2. Approval of Agenda
CONSENT C ALENDAR
3. Approval of Board meeting minutes for May 12, 2009
4. Accounts Payable Disbursements: Accounts Payable Checks # 219669 through 4 219862
which were distributed during the period of May 7, 2009 through May 20, 2009, in the
amount of $564,868.88 and Payroll and benefit contributions for the period ended May 20,
2009 and included checks and direct deposits, in the amount of $216,146.64. Total
Disbursement for the period $780,985.52
NEW IBL ISINESS
5. Resolution 2009.08 — A Resolution of the Board of Directors of the East Valley Water
District supporting the "One Water One Watershed" Santa Ana River Watershed Integrated
Regional Water Management Plan and its submission to the Department of Water Resources
for Proposition 84, Chapter 2 program first -round funding
6. Discussion and possible action regarding late claim relief from Diane Glascom
T Discussion and possible action regarding the District's 2008 Consumer Confidence Report
(CCR)
8. Discussion and possible action regarding report on liability for Other Post Employee
Benefits (OPEB)
9. Discussion and possible action regarding nominations for the CSDA Board of Directors
10. Discussion and possible action regarding letter agreement with the City of Highland for the
acquisition of aerial imagery for GIS High Resolution Capability
H. . R.eview and accept financial statements for the period ended April 30, 2009
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
16. WESTCAS 2009 Annual Meeting, Kona Kai Resort, San Diego, June 24 -26, 2009
A_DJOURly
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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
(409) 885.4900 at least 72 hours prior to said meeting.