HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 01/11/2011East Valley
Water District
3654 HIGHLAND AVE., SUITE 912, HIGHLAND, CA
BOARD MEETING January 11, 2011 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
2. Approval of Agenda
CONSENT CALENDAR
3. Approval of Board meeting minutes for December 14, 2010
4. Accounts Payable Disbursements: Accounts Payable Checks # 227021 through # 227135
which were distributed during the period of December 22, 2010 through January 4, 2011, in
the amount of $515,764.71. Payroll and benefit contributions for the period ended January 4,
2011 and included checks and direct deposits, in the amount of $231,808.98. Total
Disbursement for the period $747,573.69.
NEW BUSINESS
5. Discussion and possible action regarding the District's audited financial statements for
2009/2010
6. Discussion and possible action regarding the District's hiring freeze
7. Discussion and possible action regarding the flood damaged homes within the District's
boundaries
8. Discussion and possible action regarding award of contract for Plant 150 (Ion Exchange
System)
9. Directors' fees and expenses for December 2010
REPORTS
10. General Manager / Staff Reports
11. Consultant Reports
12. Committee Reports
• Legislative (Standing)
• Community Affairs (Standing)
• Policy Committee (Ad -Hoc)
• JPA Review (Ad -Hoc)
13. Oral comments from Board of Directors
CLOSED SESSION
14. CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION
Initiation of litigation pursuant to Government Code Section 54956.9 (c)
One (1) Potential Case
15. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
[Government Code Section 54957]
Title: General Manager
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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