HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 04/27/2010East Valley
Water District
3654 HIGHLAND AVE., SUITE 912, HIGHLAND, CA
BOARD MEETING April 27, 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 Board meeting minutes for April 13, 2010
4. Accounts Payable Disbursements: Accounts Payable Checks # 223861 through # 224047
which were distributed during the period of April 7, 2010 through April 19, 2010 in the
amount of $806,202.64 and Payroll and benefit contributions for the period ended April 19,
2010 and included checks and direct deposits in the amount of $224,860.41 and $10,364.86.
Total Disbursement for the period $1,041,427.91
OLD BUSINESS
5. Discussion and possible action regarding the 2010 water and sewer rate study
6. Discussion and possible action regarding the San Bernardino Valley Water Conservation
District's proposed groundwater assessment charge
NEW B USINESS
7. Discussion and possible action regarding Plant 134 construction bid
8. Discussion and possible action regarding the City Creek Mutual Water Company and
appointment of Directors
9. Discussion and possible action regarding the Second Amendment to the Property Access and
Release Agreement with Metropolitan Water District
REPORTS
10. Review and accept the Investment Report for the quarter ended March 31, 2010
11, General Manager / Staff Reports
12. Consultant Reports
13. Committee Reports
a. Legislative (Standing)
b. Community Affairs (Standing)
c. Policy Committee (Ad -Hoc)
d. Labor Negotiations (Ad -Hoc)
14. Oral comments from Board of Directors
15. Letter of appreciation to the District from Edge Development, Inc.
CLOSED SESSION
16. CONFERENCE WITH LEGAL COUNSEL — ANTICIPA I ED LITIGATION
Significant exposure to litigation pursuant to Government Code Section 54956.9(b)
One Potential Case
17. CONFERENCE WITH LABOR NEGOTIATOR
[Government Code Section 54956.6(a)]
District Negotiator: General Manager
Employee Organization: S.B.P.E.A.
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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