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HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 04/26/2011t"D East Val ley Water District 3654 HIGHLAND AVE., SUITE #30, HIGHLAND, CA BOARD MEETING April 26, 2011 3:00 P.M. AGENDA --------------------------------------------------------------------- "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 ". --------------------------------------- ------------------- --- -- - - ---- CALL TO ORDER PLEDGE OF ALLEGIANCE ---------------------------------------------------------------------- 1. Public Comments 2. Approval of Agenda CONSENT CALENDAR 3. Accounts Payable Disbursements: Accounts Payable Checks # 227963 through # 228339 which were distributed during the period of March 16, 2011 through April 18, 2011, in the amount of $1,715,566.58. Payroll and benefit contributions for the period ended April 18, 2011 and included checks and direct deposits, in the amount of $503,130.51. Total Disbursement for the period $2,218,697.09 4. General Managers Expenses 5. Development Agreement between East Valley Water District and Wal -Mart Stores, Inc. for water and sewer services located at 4210 East Highland Ave., in the City of San Bernardino, County of San Bernardino, State of California 6. Development Agreement between East Valley Water District and H & H General Construction Inc. for water service located at 27320 Meines Court, in the City of Highland, County of San Bernardino, State of California OLD BUSINESS 7. Discussion and possible action regarding the City of San Bernardino's sewer rate increase and the scheduling of a public hearing 1 NEW BUSINESS 8. Review and accept financial statements for the month ended February 28, 2011 9. Review and accept summary report of Board expenses through February 2011 10. Discussion and possible action regarding the District's previous positions on Assembly Bills: AB 23, AB 229, AB 276, AB 148, AB 253, AB 527. 4B 582 REPORTS 11. Review and accept the Quarterly Investment report ending March 31, 2011 12. General Manager / Staff Reports 13. Consultant Reports 14. Committee Reports • Legislative (Standing) Accept minutes for March 11. 1 011 • Community Affairs (Standing) • Policy Committee (Standing) • Labor Negotiating Committee (Ad -Hoc) • Succession Planning Committee (Ad -Hoc) 15. Oral comments from Board of Directors MEETINGS 16. San Bernardino Area Chamber of Commerce Thirty-Fifth Annual " Law Enforcement Recognition Dinner ", May 12, 2011 CLOSED SESSION 17. PUBLIC EMPLOYEE PERFORMANCE EVALUATION [Government Code Section 549571 Title: General Manager 18. CONFERENCE WITH LABOR NEGOTIATOR [Government Code Section 54957.6(a)] District Negotiator: To be determined Employee Organization: S.B.P.E.A. 2 19. CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION Initiation of litigation pursuant to Government Code Section 54956.9(c) One (1) Potential Case 20. CONFERENCE WITH REAL PROPERTY NEGOTIATOR [Government Code Section 54956.8] Property: Pany with whom District will negotiate: Party who will be negotiating on behalf of the District: Under Negotiation: ANNOUNCEMENT OF CLOSED SESSION ACTIONS ADJOURN APN: 0297 - 061 -22 & 0297 - 061 -23 City of Highland, State of California Potential Buyers Robert Martin Price and Terms of Payment ---------••------------------------------------------------------------------ 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. t