HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 11/23/2010East Valley
Wager District
3654 HIGHLAND AVE., SUITE 412, HIGHLAND, CA
BOARD MEETING November 23, 2010 3:00 P.M.
AGENDA
"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
• EV WD's 2010 Hazard Mitigation Plan Update
2. Approval of Agenda
CONSENT CALEI`
3. Approval of Board meeting minutes for October 26, 2010
4. Accounts Payable Disbursements: Accounts Payable Checks # 226460 through # 226706
which were distributed during the period of November 3, 2010 through November 16, 2010.
in the amount of $1,183,535.11. Payroll and benefit contributions for the period ended
November 16, 2010 and included checks and direct deposits, in the amount of
$271,725.27mid $7,640.03. Total Disbursement for the period $1,462,900.41.
REPORTS
5. General Manager / Staff Reports
6. Consultant Reports
7. Committee Reports
• Legislative (Standing)
• Community Affairs (Standing)
• Policy Committee (Ad -Hoc)
• GM Review (Ad -Hoc)
8. Oral comments from Board of Directors
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MEETINGS
9. Special District and Local Government Institute "Governance" conference, Anaheim,
February 17 -18, 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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