HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 07/27/2010t"D East Val l ey
Water District
3654 HIGHLAND AVE., SUITE 412, HIGHLAND, CA
BOARD MEETING July 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. Resolution 2010.12 — A Resolution of the Board of Directors of the East Valley Water
District, San Bernardino County, State of California, adding delinquent non -paid charges to
annual taxes levied upon the property for which the charges are delinquent and unpaid
4. Resolution 2010.13 — A Resolution of the Board of Directors of the East Valley Water
District Notice of Completion executed by the District for repairs and replacement of bowl
assembly, 6 pieces of column, 13 pieces of tubing, lowering pump 40 feet, clean and polish
machine at Plant 24A
5. Resolution 2010.14 - A Resolution of the Board of Directors of the East Valley Water
District Notice of Completion executed by the District for repairs including labor to inspect,
clean, assemble, mobilize and demobilize, install and test, included a new eight stage bowl
assembly, install new packing box bearing, new packing set and new stainless steel head
shaft at Plant 39 Booster I located at 2683 East Citrus Street and 2695 East Citrus Street in
the City of San Bernardino
6. Resolution 2010.15 — A Resolution of the Board of Directors of the East Valley Water
District Notice of Completion executed by the District for repairs to various sewer mains
within the East Valley Water District service area, all repairs done in the public right -of -way.
7. Accounts Payable Disbursements: Accounts Payable Checks # 224994 through # 225190
which were distributed during the period of July 6, 2010 through July 19, 2010 in the
amount of $1,188,928.32 and Payroll and benefit contributions for the period ended July 19,
2010 and included checks and direct deposits in the amount of $274,258.27. Total
Disbursement for the period $1,463,186.59.
8. General Managers Fee's and Expenses
OLD BUSINESS
9. Discussion and possible action regarding the Agreement to Transfer Water Service between
East Valley Water District and Eastwood Farms Community Water Users
10. Resolution 2010.11 - A Resolution of the Intention of the Board of Directors of the East
Valley Water District to initiate proceedings to form Eastwood Farms Assessment District
11. Discussion and possible action regarding the Institutional Controls Groundwater
Management Program Agreement
12. Discussion and possible action regarding Board Norms and Procedures
13. Discussion and possible action regarding the District's 2010 -2011 Budget
PUBLIC HEARING
14. Public hearing to consider adoption of a Public Health Goal report comparing the District's
drinking water quality with public health goals (PHGs) adopted by California's Office of
Environmental Health Hazard Assessment (OEHHA) and with maximum contaminant level
goals (MCLGs) adopted by the United States Environmental Protection Agency (USEPA)
for the years 2007 through 2009
15. Adopt the Public Health Goal Report as submitted
REPORTS
16. Review and accept the Investment Report for the quarter ended June 30, 2010
17. General Manager / Staff Reports
18. Consultant Reports
19. Committee Reports
a. Legislative (Standing)
b. Community Affairs (Standing)
c. Policy Committee (Ad -Hoc)
20. Oral comments from Board of Directors
CORRESPONDENCE
21. Letter of appreciation to the District from Ron and Pan Cronk
22. Letter of appreciation to the District from Gail Shaw (Lankershim Elementary)
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CLOSED SESSION
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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:
oz
9.5 +/- Acres of Vacant Land
APN(s): 1191- 251 -02,
1191 -25105 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 — ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Government Code Section 54956.9(b)
One Potential Case
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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