HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 11/09/2010t"D East Valley
Water District
3654 HIGHLAND AVE., SMITE #12, HIGHLAND, CA
BOARD MEETING November 9, 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 1:0:00 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
2. Approval of Agenda
CONSENT CALEN
3. Accounts Payable Disbursements: Accounts Payable Checks # 226309 through # 226459
which were distributed during the period of October 20, 2010 through November 2, 2010, in
the amount of $527,095.34. Payroll and benefit contributions for the period ended November
2, 2010 and included checks and direct deposits, in the amount of $242,439.60. Total
Disbursement for the period $769,534.94.
4. General Manager's Expenses
NEW BUSINESS
5. Directors' fees and expenses for October 2010
6. Review and accept financial statements for the period ended September 30, 2010
7. Discussion and possible action regarding the November 23 and December 28` board
meetings
REPORTS
8. General Manager / Staff Reports
9, Consultant Reports
2
10. Committee Reports
• Legislative (Standing)
• Community Affairs (Standing)
Accept minutes for:
February 19, 2010
March 29, 2010
June 14, 2010
August 25, 2010
• Policy Committee (Ad -Hoc)
• GM Review (Ad -Hoc)
11. Oral comments from Board of Directors
MEETINGS
12. Association of The San Bernardino County Special District's membership meeting hosted by
The Mojave Water Agency, Green Tree Golf Course Clubhouse, Victorville, November 15`
2010.
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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