HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 10/26/2010East Val ley
Water District
3654 HIGHLAND AVE., SUITE 412, HIGHLAND, CA
BOARD MEETING October 26, 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
• EV WD's 2010 Hazard Mitigation Plan Update
CONSENT CALENDAR
2. Approval of Agenda
3. Approval of Board Meeting Minutes for October 12, 2010
4. Accounts Payable Disbursements: ,Accounts Payable Checks # 226124 through # 226308
which were distributed during the period of October 6, 2010 through October 18, 2010, in
the amount of $980,203.25. Payroll and benefit contributions for the period ended October
18, 2010 and included checks and direct deposits, in the amount of $220,916.38 and
$7,300.74. Total Disbursement for the period $1,208,420.37.
OLD BUSINESS
5. Presentation to Hank Sowle for twenty -five years of service
6. Discussion and possible action regarding award of contract for Plant 134 upgrade and
expansion project
NEW BUSINESS
7. Discussion and possible action regarding 2010 Legislative report presented by Bob Reeb
8. Discussion and possible action regarding award of contract for the Conejo Drive Sewer
Replacement Project
9. Discussion and possible action regarding official ballot from Association of California
Water Agencies Health Benefits Authority for the HBA Board of Directors
10. Discussion and possible action regarding the scheduled closure of the District's offices on
December 24 °i and January 3rd
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REPORTS
11. Review and accept the Investment Report for the quarter ended September 30, 2010
12. General Manager / Staff Reports
13. Consultant Reports
14. Committee Reports
• Legislative (Standing)
• Community Affairs (Standing)
• Policy Committee (Ad -Hoc)
• GM Review (Ad -Hoc)
15. Oral comments from Board of Directors
CLOSED SESSION
16. 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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