HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 01/11/1999 East Valley Water District
1155 DEL ROSA AVENUE, SAN BERNARDINO, CA.
REGULAR BOARD MEETING January 11, 1999 5:30 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 10:00 a.m. on Tuesday prior to the following Monday 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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1. Approval of Agenda
2. Public Comments
CONSENT CALENDAR
3. Approval of December 14, 1998 Board Meeting Minutes.
4. Resolution 1999.1 —Accepting Dedication of Water Distribution System within Tract 15618
in the City of Highland.
5. Resolution 1999.2 —Accepting Dedication of Sewers within Tract 15618 in the City of
Highland.
6. Approval of Development Agreement between Gardner Construction and East Valley Water
District for eight (8) dwelling units within Tract 15929 located East of Church Avenue
between Sutherland Drive and Powell Drive in the City of Highland.
7. Approval of Development Agreement between Gardner Construction and East Valley Water
District for twenty (20) dwelling units within Tract 15788 located East of Church, North of
San Bernardino County Flood Control Channel in the City of Highland.
8. Approval of Liens for Delinquent Water and Sewer Accounts.
9. General Fund Disbursements #175039 through 175275 in the amount of $676,103.07 and
Payroll checks #5290 through 5341 in the amount of $57,894.90 and checks 5342 through
5394 in the amount of $61,993.91, totaling $795,991.88.
OLD BUSINESS
10.Discussion and possible action regarding the EVWD/RSA Note and Deed of Trust.
11. Review and approval of$2,000,000 line of credit.
NEW BUSINESS
12.Director's fees and expenses for December 1998.
13.Discussion and possible action regarding claim for damages at 7901 Rose Ct. by Ms. Kimra
Simmons.
14.Financial Statements for September 1998.
15. Discussion and possible action regarding District advertisement in the San Gorgonio High
School's publication.
16.Discussion and possible action regarding 1999 Membership to the Water Education
Foundation.
17.Discussion and possible action regarding the rescheduling/canceling of the January 25,
1999 regular Board meeting.
REPORTS
18.Releases of Lien for Delinquent Water and Sewer Accounts for December 18, 1998 and
January 5, 1999.
19.General Manager's Report.
20.Oral Comments from Board of Directors.
MEETINGS
21.CSDA "Practicalities of District Management and Governance"
January 14-15, 1999, Riverboat Delta King Hotel, Sacramento, CA. and
February 4-5, 1999, Riviera Resort & Racquet Club, Palm Springs, CA.
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22.SBCSD MEMBERSHIP MEETING — January 18, 1999 — Dillon's Restaurant, 1045 Parkford
Drive, Redlands, CA.
23.WATER EDUCATION FOUNDATION —Water tours and Briefings for 1999.
ADJOURN
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