HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 12/28/2010East Valley
Water District
3654 HIGHLAND AVE., SUITE #12, HIGHLAND, CA
BOARD MEETING December 28, 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
1. Public Comments
2. Approval of Agenda
CONSENT CALENDAR
3. Accounts Payable Disbursements: Accounts Payable Checks # 226860 through # 227020
which were distributed during the period of December 8, 2010 through December 20, 2010,
in the amount of $421,153.46. Payroll and benefit contributions for the period ended
December 20, 2010 and included checks and direct deposits, in the amount of $240,786.52
and $6,202.95. Total Disbursement for the period $698,142.93.
OLD BUSINESS
4. Review and discussion of Joint Powers Agreement between East Valley Water District and
the City of San Bernardino Water Department
5. Review and accept financial statements for the period ending November 30, 2010
6. Discussion and possible action regarding sponsorship opportunity for the ARkSTORM
summit on January 13 -14, 2010
REPORTS
7. General Manager / Staff Reports
8. Consultant Reports
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9. Committee Reports
• Legislative (Standing)
• Community Affairs (Standing)
• Policy Committee (Ad -Hoc)
• GM Review (Ad -Hoc)
• JPA Review (Ad -Hoc)
10. Oral comments from Board of Directors
11. Association of The San Bernardino County Special Districts membership meeting, San
Bernardino, January 24, 2011
12. Special District and Local Government Institute "Governance" Seminar, Anaheim, February
17- 18,2011
CLOSED SESSION
13. CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION
Initiation of litigation pursuant to Government Code Section 54956.9 (c)
One (1) Potential Case
ANNOUNCEMENT 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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