HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 07/26/2011EastValley
Water District
3 654 HIGHLAND AVE.,, S IT 930, HIGHLAND, CA.
.AID MEETING July 26, 2011 :oo P.M.
AGENDA
"In order to comply with legal requirements for posting of agenda, only those items fled with the
District Secretary by 12:00 p.m. on Tuesday prior to the following Tuesday meeting not requirin
departmental investigation, will he considered by the Board of Directors "'.
CALL TO ORDER
PLEDGE ALLEGIANCE
I - Public Comments
2. Approval of Agenda
CONSENT CALENDA
Accounts Payable Disbursements: Accounts Payable Checks # 229211 through 4 229375
which were distributed during the period of July 6, 2011 through July 18, 2011 in the
amount of $819,166.36. Payroll and benefit contributions for the period ended July 18, 2011
and included checks and direct deposits, in the arnount of $273,256.02. Total Disbursement
for the period $ 1, o , 22. .
4 Approval of Board meeting minutes for June 28, 2011
5 . Approval of Board meeting minutes for July 12, 2011
6. Resolution 0 11.1 — A. Resolution of the Board of Directors of the East valley water
District, San Bernardino County, Mate of Califomia, adding delinquent non-paid charges to
annual - -
l axes levied. upon the property for which the charges are delinquent and unpaid
7. General Manager's Expenses
OLD BUSINESS
8. Discussion and possible action regarding the District's 11 -12 budget
' A D VEPoR S
9. Review and accept the Investment Report for the Quarter ended ,tune 3 0, 2011
10. General Manager Staff Reports
11. Consultant Reports
12. Committee Reports
• Legislative Standing
• Conununity Affairs (Standing)
0 Policy Cnunttee (Standing)
Labor Negotiating onnm*ttee Ad -Hoc)
• Succession Planning Committee Ad -Hoe)
13. Oral co from Board of Directors
CLOSED SESSION
14. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
[Govenunent Code Section 54957]
Title: Interim General Manager
15. CONFERENCE WITH LABOR NEGOTIATOR
[Government Code Section 54957.6(x)]
District Negotiator: Labor Negotiating Corr=ttee /ffiten'm General Manager
Employee organization: S..P..A..
ANNOUNCEMENT of CLOSED SESSION ACTIONS
ADJOURN
Pursuant to Goven=ent 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 -
agendi, ed public meeting should be directed to the District's Administrative Manager at (909) 855 -4900 at
least 72 hours prior to said meeting.
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