HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 06/08/2010East - Valley
t"oWa":er District
3654 HIGHLAND AVE., SUITE 412, HIGHLAND, CA
BOARD MEETING June 8, 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 investil,ation, will be considered by the Board of Directors ".
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CALL TO ORDER
PLEDGE OF ALLEGIANCE
Public Comrrents
2. Approval of Agenda
CONSENT CALEl 'DAR
3. Approval of Board Meeting Minutes for May 11, 2010
4. Accounts Payable Disbursements: Accounts Payable Checks # 224378 through # 224566
which were Jistributed during the period of May 18, 2010 through June 1, 2010 in the
amount of $`71,780.35 and Payroll and benefit contributions for the period ended June 1,
2010 and included checks and direct deposits in the amount of $63,513.53. Total
Disbursement for the period $581,293.88.
5. General Manrgers Fee's and Expenses
OLD BUSINESS
6. Discussion and possible action regarding the Santa Ana Sucker Task Force
NEW BUSINESS
7. Discussion and possible action regarding improvements to the 1155 Del Rosa Facility
8. Resolution 2010.07 A Resolution of the Board of Directors of the East Valley Water District
Disposing of Surplus Property
9. Director's fees and expenses for April and May 2010
REPORTS
10. General Manager / Staff Reports
11. Consultant Reports
12. Committee Reports
a. Legislative (Standing)
b. Community Affairs ( Standing)
c. Policy Committee (Ad -Hoc)
d. Labor Negotiations (Ad -Hoc)
e. Headquarters (Ad -Hoc)
13. Oral comments from Board of Directors
CORRESPONDENCE
14. Letter to the District from CaIPERS regarding actuarial experience study
MEETINGS
15. Association of The San Bernardino County Special Districts membership meeting hosted by The
Helendale Community Service District, Silver Lakes Restaurant & Lounge, June 21, 2010
CLOSED SESSION
16.
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:
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9.5 +/- Acres of Vacant Land
APN(s): 1191- 251 -02,
1191-251-05, and 1191- 251 -06
San Bernardino County,
State of California
Potential Buyers
Robert Martin / Jim Cimino
Price and Terms of Payment
CONFERENCE WITH LEGAL COUNSEL — ANTICIP AI ED LITIGATION
Significant exposure to litigation pursuant to Government Code Section 54956.9(b)
One Potential Case
E
18. CONFEREN_ WITH LABOR NEGOTIATOR
[Government Code Section 54957.6(a)]
District Negotiator: Vice President LeVesque, Director Malmberg
Employee Organization: S.B.P.E.A.
ANOUNCEMENT OF CLOSED SESSION ACTIONS
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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