HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 02/22/2011East Val ley
Water District
3654 HIGHLAND AVE., SUITE #12, HIGHLAND, CA
BOARD MEETING February 22, 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 12:00 p.m. on Tuesday 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. Approval of Special Board meeting minutes for February 8, 2011
4. Accounts Payable Disbursements: Accounts Payable Checks # 227449 through # 227618
which were distributed during the period of February 2, 2011 through February 14, 2011, in
the amount of $1,078,812.93. Payroll and benefit contributions for the period ended
February 14, 2011 and included checks and direct deposits, in the amount of $279,959.60.
Total Disbursement for the period $1,358,722.53.
5. General Managers Expenses
NEW BUSINESS
6. Resolution 2011.03 — A resolution of the Board of Directors of the East Valley Water
District disposing of surplus property
7. Resolution 2011.04 — Designation of Applicant's Agent for FEMA and CalEMA
reimbursement from winter flooding
8. Discussion and possible action regarding possible changes to Ordinance 371- An ordinance
of the East Valley Water District setting compensation for the Board of Directors
9. Discussion and possible action regarding claim for damages at 1379 E. 35` Street, San
Bernardino, CA from Diane Broadbent
10. Discussion and possible action regarding claim for damages at 26723 Crest Street, Highland,
CA from Iritta Byfield
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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. Water Education Foundation's 28` Annual Executive Briefing, Sacramento, March 24 -25,
2011
16. CMUA's 79 Annual Conference, Rancho Las Palmas, Nlarch 29, 2011- April 1, 2011
CLOSED SESSION
17. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
[Government Code Section 54956.81
Property:
Property with whom District will negotiate:
Party who will be negotiating on behalf of the District
Under Negotiation:
0297- 061 - 22,0297- 061 -23
City of Highland
Robert Martin
Price and Terms of Payment
18. 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 auxilian 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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