HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 02/09/2010East Val ley
Water District
3654 HIGHLAND AVE., SUITE 912, HIGHLAND, CA
BOARD MEETING February 9, 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
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
CONSENT CALENDAR
3. Approval of Board meeting minutes for January 26, 2010
4. Accounts Payable Disbursements: Accounts Payable Checks # 222972 through # 223125
which were distributed during the period of January 27, 2010 through February 3, 2010, in the
amount of $789,784.60 and Payroll and benefit contributions for the period ended February 3,
2010 and included checks and direct deposits, in the amount of $284,263.39 and $8,135.73.
Total Disbursement for the period $1,082,183.72
NEW BUSINESS
5. Discussion and presentation from Margaret Vinci (Caltech Pasadena) regarding The Southern
California Seismic Network and the benefits offered to East Valley Water District as a member
of the "Earthquake Research Affiliate Partner" and the partnership of Caltech and USGS
earthquake programs
6. Directors' fees and expenses for January 2010
REPORTS
7. General Manager / Staff Reports
8. Consultant Reports
9. Committee Reports
a. Legislative (Standing)
b. Public Outreach (Standing)
c. Policy Committee (Ad -Hoc)
10. Oral comments from Board of Directors
MEETINGS
11. Coachella Valley Water District's "Imperial Dam Tour" April 15, 2010
CLOSED SESSION
12. 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
REO Property Group, LLC
Robert Martin, Michael Russell, Mark
Vargas and Jay Stark
Price and Terms of Payment
13. 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:
22 +/- Acres of Vacant Land
North of Third Street, East of
Sterling Ave., South of 5` Street
APN (s): 1192- 241 -01, 1192- 231 -01
San Bernardino County,
State of California
Potential Buyers
Robert Martin
Price and Terms of Payment
14. CONFERENCE 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:
2.24 +/- Acres of Vacant Land
APN(s): 0278 - 081 -27, 0287 - 082 -03,
0278 - 101 -30, 31, 32, 33, 34, 04, 43
San Bernardino County,
State of California
Potential Buyers
Robert Martin
Price and Terms of Payment
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15. CONFERENCE 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:
ADJOURN
9.5 +/- Acres of Vacant Land
APN(s): 1191 - 251 -02, 1191- 251 -05
San Bernardino County,
State of California
Potential Buyers
Robert Martin
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 - 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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