HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 06/22/2010t"O East Val ley
Water District
3654 HIGHLAND AVE., SUITE 412, HIGHLAND, CA
BOARD MEETING June 22, 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
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1. Public Comments
2. Approval of Agenda
CONSENT CALENDAR
3. Approval of Special Meeting Minutes for May 19, 2010
4. Approval of Board Meeting Minutes for May 25, 2010
5. Approval of Board Meeting Minutes for June 8, 2010
6. Accounts Payable Disbursements: Accounts Payable Checks # 224567 through # 224746
which were distributed during the period of June 2, 2010 through June 15, 2010 in the
amount of $1,012,879.17 and Payroll and benefit contributions for the period ended June 15,
2010 and included checks and direct deposits in the amount of $277,689.07 and $13,279.43.
Total Disbursement for the period $1,303,847.67.
7. General Managers Fee's and Expenses
NEW BUSINESS
8. Discussion and possible action regarding claim for damages at 28350 Burns Ave., Highland,
from Rick and Elizabeth Duvall
9. Discussion and possible action regarding ACWA Health Benefits Authority:
a. Ratification of the Amended and Restated HBA Bylaws and JPA Agreement
b. Designation of Agency Membership Representatives in ACWA HBA
c. Designation of Agency Personnel to Serve on HBA Advisory Committee(s)
d. Nominations for Positions on ACWA HBA Board of Directors
10. Review and accept financial statements for the period ending April 30, 2010
1 1. Discussion and possible action regarding State and Fedenj. lobbying activities
12. Discussion and possible action regarding the District's 2C M -201 1 budget
REPORTS
13. General Manager / Staff Reports
14. Consultant Reports
15. Committee Reports
a. Legislative (Standing)
b. Community Affairs (Standing)
c. Policy Committee (Ad -Hoc)
d. Labor Negotiations (Ad -Hoc)
16. Oral comments from Board of Directors
MEETINGS
17. San Bernardino Area Chamber of Commerce Business Afer Hours Mixer by the Humane Society of
San Bernardino Valley, San Bernardino, June 24, 2010
18. Utility Elected Officials 2010 Conference, Marriott Napa Valley Hotel and Spa, September 8 -10,
2010
19. Utility Executives 2010 Conference, Marriott Napa Valley Hotel and Spa, October 13 -15, 2010
CLOSED SESSION
20. CONFERENCE 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 soul_ht in order to participate in the above -
agendized public meeting should be directed to the Districts Adtrinistrative Manager at (909) 885 -4900 at
least 72 hours prior to said meeting.
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