HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 09/08/2009Ea.stVaiiey
sa Water District
3654 HIGHLAND AVE., SUITE #12, HIGHLAND, CA
BOARD MEETING September 8, 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
CONS CALENDAR
3. Approval of Board meeting minutes for August 25, 2009
4. Accounts Payable Disbursements: Accounts Payable Checks # 221085 through # 221247
which were distributed during the period of August 26, 2009 through September 2, 2009, in the
amount of $946,381.00 and Payroll and benefit contributions for the period ended September 2,
2009 and included checks and direct deposits, in the amount of $238,528.01. Total
Disbursement for the period $1,184,909.01
OLD BUSINESS
5. Discussion. and possible action regarding the appointment of Vice - President for East Valley
Water District Board of Directors
N EW BUSINESS
6. Directors Dees and Expenses for August 2009
7. Discussion and possible action regarding claim for damages from Guerth & Associates, Inc.
8. Discussion and possible action regarding the appointment process for the new East Valley
Water District Director
9. Discussion and possible action regarding the District's position on Assembly Bill 1242
REPORTS
10. General Manager 1 Staff Reports
11. Consultant Reports
12. Committee Reports
a. Legislative (Standing)
b. Budget (Standing)
c. Public Outreach (Standing)
d. Audit (Ad -Hoc)
e. Headquarters (Ad -Hoc)
f. Policy Committee (Ad -Hoc)
13. Oral comments from Board of Directors
MEETINGS
14. Association of the San Bernardino County Special Districts, September 28, 2009, Panda Inn, 3223
East Centrelake Dr., Ontario, CA
A DJOURN
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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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