HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 10/12/2010East Valley
Water Dist
3654 HIGHLAND AVE., SUITE #12, HIGHLAND, CA
BOARD MEETING October 12, 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
EVWD's 2010 Hazard Mitigation Plan Update
CONSENT CALENDAR
2. Approval of Agenda
3. Approval of September 15, 2010 Special Board Meeting and Public Hearing Minutes
4. Approval of September 28, 2010 Board Meeting Minutes
5. Resolution 2010.28 — A Resolution of the Board of Directors of the East Valley Water
District Notice of Completion executed by the District for pumping equipment, brush and
bail, install a new 6 stage bowl assembly, rebuild packing box assembly, sand blast and
powder coat discharge head, and install new rubber line shaft bearing at Plant 132 -5 locEted
at 7479 San Francisco Street in the City of Highland
6. Accounts Payable Disbursements: Accounts Payable Checks # 225995 through # 226123
which were distributed during the period of September 22, 2010 through October 5, 2010, in
the amount of $545,973.61. Payroll and benefit contributions for the period ended October 5,
2010 and included checks and direct deposits, in the amount of $278,031.78. Total
Disbursement for the period $824,005.39.
NEW BUSINESS
7. Resolution 2010.27 — A Resolution of the Board of Directors of the East Valley Water
District establishing an investment policy for public funds
8. Discussion and possible action regarding the Directors payroll
9. Discussion and possible action regarding customer survey
10. Directors' fees and expenses for September 2010
REPORTS
11. General Manager / Staff Reports
12. Consultant Reports
13. Committee Reports
• Legislative (Standing)
• Community Affairs (Standing)
• Policy Committee (Ad -Hoc)
• GM Review (Ad -Hoc)
14. Oral comments from Board of Directors
CLOSED SESSION
15. 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:
ANOUNCEMENT OF CLOSED SESSION ACTIONS
ADJOURN
9.5 +/- Acres of Vacant Land
APN(s): 1191- 251 -02,
191 - 251 -05 and 1191 - 251 -06
San Bernardino County,
State of California
Potential Buyers
Robert Martin/Jim Cimino
Price and Terms of Payment
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Pursuant to Government Code Section 54954.2(a), any request fer 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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