Loading...
HomeMy WebLinkAboutAgenda Packet - EVWD Board of Directors - 05/20/2010East Val ley Water District SPECIAL MEETING May 20, 2010 1:30 pm EAST VALLEY WATER DISTRICT 3654 HIGHLAND AVE #12, HIGHLAND, CA. AGENDA - - - - - - - - - - - - - - - - CALL TO ORDER PLEDGE OF ALLEGIANCE - - - - - - - - - - - - - - - - 1. Public Comments OLD BUSINESS 2. Discussion and possible action regarding the Headquarters Project NEW BUSINESS 3. Discussion and possible action regarding the District's Strategic Plan 4. Discussion and possible action regarding the Compensation Committee's report including the General Manager's goals 5. Discussion and possible action regarding the results from the OCI survey CLOSED SESSION 6. CONFERENCE WITH REAL PROPERTY NEGOTIATOR [Government Code Section 54956.8] Property: 26655 Highland Ave. San Bernardino County, State of California Party with whom District will negotiate: REO Property Group, LLC Party who will be negotiating on behalf of the District: Robert Martin Under Negotiation: Price and Terms of Payment 7. CONFERENCE WITH REAL PROPERTY [Government Code Section 54956.8] Property: 22 +/- Acres of Vacant Land North of Third Street, East of Sterling Ave., South of 5th Street AP N(s):1192- 241 - 01,1192- 231 -01 San Bernardino County, State of California Party with whom District will negotiate: Potential Buyers Party who will be negotiating on behalf of the District: Robert Martin / Jim Cimino Under Negotiation: Price and Terms of Payment CONFERENCE WITH REAL PROPERTY [Government Code Section 54956.8] Property: Party with whom District will negotiate: Party who will be negotiating on behalf of the District: Under Negotiation: CONFERENCE WITH REAL PROPERTY [Government Code Section 54956.8] Property: Party with whom 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 / Jim Cimino Price and Terms of Payment 9.5 +/- Acres of Vacant Land APN (s):1191- 251 - 02,1191- 251 -05 San Bernardino County, State of California Potential Buyers Robert Martin / Jim Cimino Price and Terms of Payment 10. CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code Section 54956.9(b) One Potential Case 11. CONFERENCE WITH LABOR NEGOTIATOR [Government Code Section 54956.6(a)] District Negotiator: General Manager Employee Organization: S.B.P.E.A. ANNOUNCEMENT OF CLOSED SESSION ACTIONS 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. - - - - - - - - - - - - - - - - 3 as _. N ci O G .a rn C N O 0 O 3 as N S! O C x o c ry 3 n d 3 � N � (D G m 0 =o �o 3 m � a om 3 w o_ 34 D O D m Ln m ro D a 0o n > ?� m O� v m m m v N ` co O O w D O m Q o O C p� T — A m o rD �> > 3 Bay C � 0 T J a zz w c O a (7 m 3 c 3 0 O -A N p 4 O to N N 0 W 0 A NJ �•J l O � V N O l J "mw mo 0 �3 n O n z3 c 'o �• X N w o t 3 O co �u C n. � •O �CD D tOn D ? � n Q D O u�i N N � O � ID m �n n <� C 30 p N nor � 3 � m D� W o 0 �- 1 r. 0 �v on m c V r+ N C o � N O N ET [a] 95 cm� C z r� cn aa��g .goa z 7 00 y V � , � ASK ORIENTATIoN------, EI ,Ov.FEMS%VESTYLES --__� -`ity w T-�'NOt1ViN31a0 311033 1 N o z h C C! Y 1 7 N T Y 0 z z m c°n 1 0 �3 n PF S 3 •T � X N ,n o -e 3 O o C �. (D D D ,l7 0 �(D (D 3 M c n M v _ V C � a- n 3 v O 0 CLn s r or 3 m - 0 v, o 00 M. 3 rr O on 00 c V =F N � o D 0 rn � 0 O m n c z N Zr n a� r' 7 n' - -r. n'-Pa 33¢G> � b 0 s_ 4 a N W N -� TASKORIENTATION -�_. �IQVVEIISIVE�STYLES_, n MN MN r+ ,IFS w ��NOIIb1NIIHO 318038 1 � N = N y C Ci Ow ti a n z° Z m b 1 3 0) rF N O C n n c cv�p N X � T a (3 cr D N — D m g U O 70 Q a) a a � V m 7 � � 3 �.. N D O o o 'm a 7 2. to n � y KR O d 00 c 1 C Q PD Ol � M A .M d °n r it P 1 . W21s §� OCy�i ��Y)a ��Sb95 bx v G o o3.a -n f 1. t Hill aiij Bye ' ^b C- b as 5 c, z ,--%K ORIENTATION —,y �IpEFENSIVE�TTtEB� w '— "AIOIIb1N3IH031dW -- -� f�IASK ORIENTATION_ EINEfENS1YEtlTTIEp,` n w° C Y �C Y *—�NOUb1NIHO 3ldOdd�� N ti v 0 2 1 0 O z m m 0 1 no �• r+ V , PM _. N O 3 w N O C 'C " 0 o ONa N O IM o v IV Q m < (D 3 m o rt m rt �o H N v 'r O VI 2. G O (D v C A (D rt v m (D V 00 00 N V Ol V O c F G A o ((D r 0 Q c W N O V G O t' ((D m � N IVJI O ON W I Ln -A. co ro (D r (D C C 00 N N Q N � (D (D C A fD 1--� N Ul 1�-L Ln 00 ,—. r�r 00 1 n U L r-• � N t0 N lD " 0 - N O IM an :03 v IV Q m < (D < Yi_'► N 27 rt A. �o 3 v O r4p 2. G O 9 C (D rt m (D V 00 00 N V Ol V O c F G o ((D r 0 Q c W N O V G O ((D (D � N IVJI O ON W I to N c (D PA n c M p Ei 3 7' ' 27 H �o r4p 2. G O 9 C (D rt (D o 0 � FA FA to c c C fD (D M. C C V W 00 ,—. O, 00 1 n U L r-• � � N (D q% N lV0 Oa,0 OJ tp N n 3 O LA) jCI1 a� CD O H � n < _ C � -a N c N 'Q N U� o R' fD °0 �o n rt W V V N a) O N O 01 0) C) C) M W rn i A �jf u 's d ' i i fD 'I? 0 rt I 3 �1 ^ i U1 o i; i _'ILSK OAIENrnrpry`. tI SSYESSIVE STYLES r-----------.k� - �NONYLN3itl0 3td03d�� MASK GAIENTATW . a n � T�1M - �NOINININD 31433 1 O LA) jCI1 n CD O D n < 2 C � -a 0 c N X Q U� o Im m 3 °0 �o n rt Q, rD n �=r s° o CD 1 C U CD c o � M � rD :f D 00 0 � T w rr O [v W c W V rt C O O (p O1 j J O C 1 W V V N a) O N O 01 0) C) C) M W rn i A �jf u 's d ' i i fD 'I? 0 rt I 3 �1 ^ i U1 o i; i _'ILSK OAIENrnrpry`. tI SSYESSIVE STYLES r-----------.k� - �NONYLN3itl0 3td03d�� MASK GAIENTATW . a n � T�1M - �NOINININD 31433 1 -p LA) jCI1 CD O '` V rD < O Q, W V V N a) O N O 01 0) C) C) M W rn i A �jf u 's d ' i i fD 'I? 0 rt I 3 �1 ^ i U1 o i; i _'ILSK OAIENrnrpry`. tI SSYESSIVE STYLES r-----------.k� - �NONYLN3itl0 3td03d�� MASK GAIENTATW . a n � T�1M - �NOINININD 31433 1 3 110 w v as C) I I -0 o(D orq G) � 0 N OMISSIONS rt O --a rn <. h rDD O :W,, n c x3 C "O v X � T 3 m p �n. a. M N :r ( O O L ((p iii O O v a C) < n Cl 3 O Ouj (7J M m X u D, �, , O o 0 v � a T o' co J C V � O /U cT � N O -G l� 1-" 110 w v cn C) I I -0 I n \0/ 0 N O --a rn h m O m fn'F O� ` O f"h n' t"t co 00 N N gyp : ' / �W y+ �WE�.E V 1 F" V E G) �.O r: 1 �1 Y ey iT f c I �1 i i� I -'VSIt OPiENr4rlpN�. cI SSEEIISISE STYLES\ �_NONb1N3itl0 PJOk�- .'jp GRIENmrroN_ i > N s o ��N01LbIN3itl0 PJ03J�� i 3 � W = o r) N r L tJf N l0 w -iP � A � Y iiiS� G fD � rD n n c S� C � p3 X 3 ro A o_ o 4 D ^ D T 00 .; y m i 0 i v � o � a � C7 ° o � 3 � n � � D- vi O O J .6 z Eo a o a c c c o �o 0 rn� 0 N I D I IJ i !]J rn O C LU F-► N 'h n 0) N0 =• La D rD m rD rn n t z 1� i �_I"QRIENTATONy � W W V 1 �.7 n r L tJf N l0 w -iP rn n t z 1� i �_I"QRIENTATONy '�xounn3IuN 31ao3a--� �.�asnoniEHrnnoN_. '�NaJviN,8031J034 --� 1 1 1 rt �.7 n r L tJf 0 ^ Y ! Y iiiS� %4 iy i '�xounn3IuN 31ao3a--� �.�asnoniEHrnnoN_. '�NaJviN,8031J034 --� 1 1 1 3 sv N 0 c Ln .� Ln W W [D L.A. • W Ln O W 00 0 3 1 I 1 1 ! • �] Ul CIl Oti to 0 on arDi rn 0 0 r+ 0 a' co rt O 0 :3 (D � n 0 M m 0 7 -% rn -7 0"' ° (n o (D fD (h < U) _ rt M � o• rD CD M n N W W N W �! O Ln imo \! M r-r L.A. • W Ln O W 00 0 3 1 I 1 1 ! • �] Ul CIl Oti to 0 on arDi rn 0 0 r+ 0 3 as N O N N 1--` I V) m n to ca .� O O < rn 0O (D 'O p p C� O o cn O- �• < o�,. (D .n m O r-r C: -� o � N � o ., W W N W N F-► 1--� 00 1--L -p (D rt U 1 V'1 W 000 W � F-► � t-A I-" I G) O mo � vo I � a) (p O r+ O 0 �3 n � c rF z3 ? ul v X N m A C 0 N 'a D u° D O ui o= I (D m ° a, �a r7 � -5 U r, n a <� ao (D a r D 3 D- 0 �= 0 ©v coc i c V .=r N C o ro Cl rn � 0 0 lodA C n' m n c 1. n t pP . m W �$o z� s W I-a �,•iASK ORIENTATION --may Stfl%SIYESTYLES_,\ � x r Ma r+ H '* ` NOIIVINJIHO31d03d----� J N a C i7 a v n O Z Z m 1 O n3 _3 s N G) <3O M C o0 4 D r> D A S F 70 a) n m vn a -< m C: ° o m CL r cr v 3 n m 3 n o 0 00 v ^- o �a on 4 C V '+ N C O (D O 01 j N O l7 A . rl- = T m n c S � Z m i raR� x� 3 z� 'z 3 INSKORIENTATION----__. E' QEYvpSlVE STYLES--__., to q rot m I�cn � f�NOIIMIIWO 3143d----� J N a c CIO ti r a n O Z z rn 0 1 TI _ 4:h t,p A INSKORIENTATION----__. E' QEYvpSlVE STYLES--__., to q rot m I�cn � f�NOIIMIIWO 3143d----� J N a c CIO ti r a n O Z z rn 0 1