HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 07/28/2009East Val ley
Water District
3654 HIGHLAND AVE., SUITE 412, HIGHLAND, CA
BOARD MEETING July 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
PLEDGE OF ALLEGIANCE
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1. Public Comments
2. Approval of Agenda
CONSE CALENDA
3. Accounts Payable Disbursements: Accounts Payable Checks #220492 through #220702
which were distributed during the period of July 9, 2009 through July 23, 2009, in the
amount of $516,621.97 and Payroll and benefit contributions for the period ended July 22,
2009 and included checks and direct deposits, in the amount of $224,629.22 and $7,761.46.
Total Disbursement for the period $749,012.65.
4. General Managers fee's and expenses
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5. A.rmual review, discussion and possible action regarding Resolution 2008.03 — A Resolution
of the Board of Directors of the East Valley Water District establishing policies for its
compensation, reimbursement, ethics and sexual harassment training, and insurance
coverage
6. Discussion and possible action regarding Resolution 2009.16 — A Resolution of the Board of
Directors of the East Valley Water District, San Bernardino County, State of California,
adding delinquent non - paid charges to annual taxes levied upon the property for which the
charges are delinquent and unpaid
7. Discussion and possible action regarding claim for damages from Freddy Nava
8. Discussion and possible action regarding claim for damages from Ray Slade
9. :Discussion and possible action regarding the GIS Data Conversion Contract
10. Investment report for Quarter ending June 30, 2009
REPOR
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
15. State of the State, Hosted by Chamber of Commerce Governmental Affairs Committee,
National Orange Show, Renaissance Room, August 7, 2009
CLOSED SESSIONS
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 legal counsel — Existing Litigation
[Government Code Section 54956.9(a)]
Name of Case: San Bernardino City Unified School District vs. Imma P. Chacon, et al.,
San Bernardino County Superior Court Case Number CIVDS 908940
ADJOU
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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.
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