HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 11/10/20091 , a 0 EastValley
► Water District
3654 HIGHLAND AVE., SUITE #12, HIGHLAND, CA
BOARD MEETING November 10, 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
Public Comments
2. Approval of Agenda
CONSENT CALENDAR
3. Approval of Board meeting minutes for October 27, 2009
4. Accounts Payable Disbursements: Accounts Payable Checks # 221696 through # 221883
which were distributed during the period of October 28, 2009 through November 4, 2009, in the
amount of $1,127,765.77 and Payroll and benefit contributions for the period ended November
4, 2009 and included checks and direct deposits, in the amount of $47,868.35. Total
Disbursement for the period $1,175,634,12
NEW BUSINESS
Accept minutes for Public Outreach Committee meeting on September 24, 2009
6. Discussion and possible action regarding proposal from Dr. Bill Mathis for consulting services
Review and accept Financial Statements for the period ended September 30, 2009
8. Directors' fees and expenses for October 2009
REPORTS
9. General Manager / Staff Reports
l0. Consultant Reports
11. 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)
12. Oral comments from Board of Directors
13. Association of The San Bernardino County Special Districts membership meeting hosted by The
Mojave Water Agency, Green Tree Golf Course Clubhouse, Victorville, November 16, 200
14. San Bernardino Area Chamber of Commerce "Business After Hours ", (Alta Vista Credit Union &
Goodwill Southern California) San Bernardino, November 19, 2009
15. Highland Area Chamber of Commerce "State of the Community Luncheon ", San Manuel
Village /Hampton Inn & Suites, Highland, November 24, 2009
16. Letter to the District fiom SDRMA regarding Notice of Director Vacancy
ADJ13URN
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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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