HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 03/22/2011East Valley
Water District
3654 HIGHLAND AVE., SUITE #12, HIGHLAND, CA
BOARD MEETING March 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 Board meeting minutes for February 8, 2011
4. Accounts Payable Disbursements: Accounts Payable Checks # 227762 through # 227962
which were distributed during the period of March 2, 2011 through March 14, 2011, in the
amount of $1,171,044.70. Payroll and benefit contributions for the period ended March 14,
2011 and included checks and direct deposits, in the amount of $273,707.22. Total
Disbursement for the period $1,444,751.92.
5. General Managers Expenses
NEW BUSINESS
6. Discussion and possible action regarding the 2011 -12 Legislative report presented by Bob
Reeb
7. Discussion and possible action regarding the OPEB Actuarial Valuation
8. Discussion and possible action regarding the San Bernardino Valley Water Conservation
District's groundwater extraction fees
9. Review and accept financial statements for the month ended January 31, 2011
REPORTS
10. General Manager / Staff Reports
11. Consultant Reports
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12. Committee Reports
• Legislative (Standing)
• Community Affairs (Standing)
• Policy Committee (Standing)
• Labor Negotiating Committee (Ad -Hoc)
• Succession Planning Committee (Ad -Hoc)
13. Oral comments from Board of Directors
CLOSED SESSION
14. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
[Government Code Section 54957]
Title: General Manager
15. CONFERENCE WITH LABOR NEGOTIATOR
[Government Code Section 54957.6(a)]
District Negotiator: To be determined
Employee Organization: S.B.P.E.A.
16. CONFERENCE WITH LEGAL COUNSEL — ANTICPATED 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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