HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 11/24/20093654 HIGHLAND AVE., SLATE #12, HIGHLAND, CA
BOARD MEETING November 24, 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
CONS CALENDAR
3. Accounts Payable Disbursements: Accounts Payable Checks # 221884 through # 222058
which were distributed during the period of November 10, 2009 through November 18, 2009, in
the amount of $420,941.39 and Payroll and benefit contributions for the period ended November
18, 2009 and included checks and direct deposits, in the amount of $269,911.59. Total
Disbursement for the period $690,852.98
4. General Manager's fees and expenses
NEW BUSINESS
5. Resolution 2009.22 — 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. Letter to the Board and presentation from Aaron Hodgdon
7. Resolution 2009.23 — A Resolution of the Board of Directors of the East Valley 'Water District
authorizing sale of surplus property
8. Discussion and possible action regarding ACWA's officer elections and the designated delegate
to vote on behalf of the East Valley Water District
9. Discussion and possible action regarding the Districts audited financial statements for
2008/2009
10. Discussion and possible action regarding claim for damages from Za'Icee Saleem at 2266
Bradford Ave. 9124, Highland
REPORTS
11. General Manager / Staff Reports
12. Consultant Reports
13. 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)
14. Oral comments from Board of Directors
CLOSED S ESSION
15. CONFEF:ENCE WITH REAL PROPERTY NEGOTIATOR
[Government Code Section 54956.8]
Property:
Party with whom the District will negotiate:
Party who will be negotiating on behalf of the District:
Under Negotiation:
ADJO URN
9.74 +/- Acres of developed and
Associated parcel, South of
Highland Ave.. East of Victoria,
APN (s): 1191-251-02,1191-251-05
San Bernardino County,
State of California
US Kuil Inc.
Price and Terms of Payment
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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- agendizr'
public meeting should be directed to the District's Administrative Manager at (909) 885 -4900 at least 72 hour:
prior to said meeting.
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