HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 02/08/1999 East Valley Water District
1155 DEL ROSA AVENUE, SAN BERNARDINO, CA.
REGULAR BOARD MEETING February 8, 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 January 26, 1999 Board Meeting Minutes.
4. Resolution 1999.3 — Notice of Completion for a 3MG Reservoir at Plant 129, located
Northeast of Greenspot and Cone Camp Road.
5. Approval of Liens for Delinquent Water and Sewer Accounts.
6. General Fund Disbursements #175491 through 175647 in the amount of $540,929.91 and
Payroll checks #5445 through 5494 in the amount of$63,224.14, totaling $604,154.05.
OLD BUSINESS
7. Discussion and possible action regarding the San Bernardino Valley Municipal Water District
(SBVMWD) Pilot Dewatering Project (PDP).
8. Discussion and possible action regarding proposal to drill and test new production well as
replacement for Well #121.
NEW BUSINESS
9. Directors fees and expenses for January 1999.
10.3`d Annual Highland Citrus Harvest Festival. Discussion and possible action.
REPORTS
11.February 1, 1999 Releases of Lien for Delinquent Water and Sewer Accounts.
12.General Manager's Report.
13.Oral Comments from Board of Directors.
CORRESPONDENCE
14.Summary of EPA Radon Conference Call, 2/1/99.
15.ACWA Memorandum regarding a February 22nd Teleconference on Radon Policy.
MEETINGS
16.ASBCSD MEMBERSHIP MEETING — February 15, 1999, Spring Valley Lake Country Club,
13229 Spring Valley Parkway, Victorville.
17.CMUA — 67`h ANNUAL CONFERENCE — March 23-26, 1999, Double Tree Resort at Desert
Princess Country Club in the Palm Springs Area.
18.WATER EDUCATION FOUNDATION — "LOWER COLORADO RIVER TOUR" — March 3-5,
1999.
CLOSED SESSION
19. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION
[Government Code Section 54956.9(a)]
Name of Case: Western Municipal Water District, et al. vs East San Bernardino County Water
District, et al., Riverside Consolidated Courts Case No. CIV 78426.
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20.CONFERENCE WITH LEGAL COUNSEL —ANTICIPATED LITIGATION
[Initiation of Litigation pursuant to Government Code Section 549569(c)]:
(One Potential Case)
ANNOUNCEMENT OF CLOSED SESSION ACTIONS
ADJOURN
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