HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 04/13/2010East Valley
Water District
3654 HIGHLAND AVE., SUITE 412, HIGHLAND, CA
BOARD MEETING April 13, 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
1. Public Comments
2. Approval of Agenda
CONSENT CALENDAR
3. Approval of Board meeting minutes for March 23, 2010
4. Approval of Special meeting minutes for April 1, 2010
5. General Manager's expenses
6. Accounts Payable Disbursements: Accounts Payable Checks # 223581 through # 223860
which were distributed during the period of March 17, 2010 through April 6, 2010, in the
amount of $725,430.26 and Payroll and benefit contributions for the period ended April 6,
2010 and included checks and direct deposits, in the amount of $514,684.16. Total
Disbursement for the period $1,240,114.42
OLD BUSINESS
7. Discussion regarding budget considerations for 2010/2011
8. Discussion and possible action regarding ballot and revised ballot for the Special District
Selection for Regular LAFCO Member and Alternate LAFCO Member
NEW BUSINESS
9. Discussion and possible action regarding the Inland Empi-c Solar Challenge
10. Discussion and possible action regarding OEHHA External Scientific Peer Review of Draft
Public Health Goal for Chromium 6
11. Discussion and possible action regarding NOAA from ':hi' California Department of Public
Health regarding the Eastwood Farms Mutual Water Company project
12. Review and accept Financial Statements for the period endcd February 28, 2010
13. Discussion and possible action regarding Public Outreach ( otmnittee name
14. Directors' fees and expenses for March 2010
15. Accept Public Outreach Committee Minutes for:
March 16, 2009
May 27, 2009
August 20, 2009
September 24, 2009
REPORTS
16. General Manager / Staff Reports
17. Consultant Reports
18. Committee Reports
a. Legislative (Standing)
b. Public Outreach (Standing)
c. Policy Committee (Ad -Hoc)
d. Labor Negotiations (Ad -Hoc)
19. Oral comments from Board of Directors
CORRESPONDENCE
20. Letter to the District from the City of San Bernardino Historical & Pioneer Society regarding the
Mayor's Run on May 8 & 9
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21. Letter to the District from San Bernardino Valley Water Conservation District regarding
groundwater assessments
MEETINGS
22. ACWA's Spring Conference & Exhibition, Monterey, May 4 -7, 2010
ADJOURN
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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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