HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 01/26/2010East Valley
=. Water District
1654 HIGHLAND AVE., SUITE 412, HIGHLAND, CA
130ARD MEETING January 26, 2010 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
Distr cc `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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CAL -TO ORDER
PLEDGF 01 ALLEGIANCE
Public Comments
?. Approval of Agenda
CON SENT CALENDAR
Approval of Special meeting minutes for January 7, 2010
'I Approval of Board meeting minutes for January 12, 2010
Accounts Payable Disbursements: Accounts Payable Checks # 222798 through # 222971
1vhich were distributed during the period of January 12, 2010 through January 20, 2010, in the
amount of $514,494.20 and Payroll and benefit contributions for the period ended .January 20,
2010 and included checks and direct deposits, in the amount of $231,531.64. Total
Disbursement for the period $746,025.84
6. General Manager's expenses
NEW BUSINESS
I)iscussion and possible action regarding Annual Report, State Lobbying Activities and pending
legislation presented by Robert Reeb
f.. Eliscussion and possible action regarding claim for damages at 27065 5` Street, Highland, from
Anthony Forcier, DBA ABF Construction
q. Discussion and possible action regarding District surplus property
0. E)iscussion and possible action regarding the revision of Critical Habitat for the Santa Ana
Sucker
Review and accept the Financial Statements for period ended December 31, 2009
R_
?. Review and Accept the Investment Report for the quarter ended December 31, 2009
13. General Manager / Staff Reports
14. Consultant Reports
15. Committee Reports
a. Legislative (Standing)
b. Public Outreach (Standing)
c. Policy Committee (Ad -Hoc)
16. Oral comments from Board of Directors
MEETINGS
17. WESTCAS Winter Conference "Sustainability and Stewardship ". Embassy Suites, Albuquerque, New
Mexico, February 17 -19, 2010
18. ACWA's 2010 Washington DC Conference, Washington Court Hotel, February 23 -25, 2010
19. CMUA's 78` Annual Conference, Monterey Plaza Hotel, Monterey, March 23 -26, 2010
CLOSED SESSION
20. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
[Government Code Section 54956.81
Property:
Party with whom the District will negotiate:
Party who will be negotiating on behalf of the District
Under Negotiation:
26655 Highland Ave.
San Bernardino County,
State of California
RHO Property Group, LLC
Robert Martin, Michael Russell, Mark
Vargas and Jay Stark
Price and Terms of Payment
21. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Government Code Section 54956. (9):
One potential case
ADJOURN
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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