HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 02/23/2010t"O East Valley
Water District
3654 HIGHLAND AVE., SUITE #12, HIGHLAND, CA
BOARD MEETING February 23, 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
Public Comments
2. Approval of Agenda
CONSENT CALENDAR
3. Approval of Special meeting minutes for February 5, 2010
4. Approval of Board meeting minutes for February 9, 2010
5. Resolution 2010.01- A Resolution of the Board of Directors of the East Valley Water
District Notice of Completion executed by the District for dismantling and removal of (2)
welded steel water tanks at Plant 133 located at 6854 Central Avenue in the City of Highland
6. General Manager's expenses
7. Accounts Payable Disbursements: Accounts Payable Checks # 223126 through 4 223294
which were distributed during the period of February 9, 2010 through February 17, 2010, in the
amount of $1,082,977.64 and Payroll and benefit contributions for the period ended February
17, 2010 and included checks and direct deposits, in the amount of $222,324.30 and $6,224.53.
Total Disbursement for the period $1,311,526.47
OLD BUSINESS
8. Discussion regarding 2010-2011 Budget considerations
NEW BUSINESS
9. Discussion and possible action regarding nominations for the position of Regular Special
Districts member and Alternate Special Districts member on the Local Agency Formation
Commission (LAFCO)
10. Discussion and possible action regarding alternative apportionment formula for Special Districts
for fiscal year 2010 -11 and thereafter
REPORTS
1 1. General Manager / Staff Reports
12. Consultant Reports
13. Committee Reports
a. Legislative (StandinO
b. Public Outreach (Standing)
c. Policy Committee (Ad -Hoc)
14. Oral comments from Board of Directors
MEETINGS
15. ACWA's 2010 Legislative Svmposium, Sacramento Conventi m Center. March 17, 2010
ADJOURN
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Pursuant to Government Code Section 54954.2(a), any request or a disability - related modification or
accommodation, including auxiliary aids or services, that is sought in Greer to participate in the above- agendized
public meeting should be directed to the District's Administrative ManaLcr at (909) 885 -4900 at least 72 hours
prior to said meeting.
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