HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 01/25/2011East Val ley
Water District
3654 HIGHLAND AVE., SUITE #12, HIGHLAND, CA
BOARD MEETING January 25, 2011 3:00 P.M
Wel 9) 0 1 107-1
"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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Public Comments
Approval of Agenda
CONSENT CALENDAR
3. Approval of Board meeting minutes for December 28, 2010
4. Approval of Board meeting minutes for January 11, 2011
5. Accounts Payable Disbursements: Accounts Payable Checks # 227136 through # 227302
which were distributed during the period of January 5, 2011 through January 12, 2011, in the
amount of $1,143,094.82. Payroll and benefit contributions for the period ended January 12,
2011 and included checks and direct deposits, in the amount of $185,207.95. Total
Disbursement for the period $1,328,032.77.
OLD BUSINESS
Discussion and possible action regarding the District's hiring freeze
Discussion and possible action regarding the District's Drug Free Workplace Policy
8. Discussion and possible action regarding public hearing and proposed sewer treatment rate
increase
9. Resolution 2011.01 — A Resolution of the Board of Directors of the East Valley Water
District Establishing Policies for its Compensation. Reimbursement, Ethics and Sexual
Harassment Training, and Insurance Coverage
10. Ordinance 378 — An Ordinance of the Board of Directors of the East Valley Water District
Establishing Guidelines for the Conduct of its Public Meetings and Activities
REPORTS
11. General Manager / Staff Reports
12. Consultant Reports
13. Committee Reports
• Legislative (Standing)
• Community Affairs (Standing)
• Policy Committee (Ad -Hoc)
14. Oral comments from Board of Directors
MEETINGS
15. Association of the San Bernardino County Special District's membership meeting hosted by
RBF Consulting, Marie Calendars, Ontario, January 24, 2011
16. WESTCAS 2011 Winter Conference, Worthington Renaissance Hotel, Texas, February 23 -25,
2011
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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