HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 03/08/1999 East Valley Water District
1155 DEL ROSA AVENUE, SAN BERNARDINO, CA.
REGULAR BOARD MEETING March 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 February 22, 1999 Board Meeting Minutes.
4. Approval of Liens for Delinquent Water and Sewer Accounts.
5. General Fund Disbursements #175810 through 175973 in the amount of $245,246.69 and
Payroll checks #5546 through 5595 in the amount of$63,025.28, totaling $308,271.97.
OLD BUSINESS
6. Discussion and possible action regarding policy for community use of District's Board Room
facilities.
7. Unauthorized Discharge of Waste (Invoice Reference WQ-98-001). Discussion and possible
action.
8. Notification to all East Valley Water District's customers regarding Y2K compliance.
Discussion and possible action.
9. Radon Rule Implementation Report. Discussion and possible action.
NEW BUSINESS
10.Director's fees and expenses for February 1999.
11.Discussion and possible action regarding claim for damages at 6512 Applewood Street by
Dr. Billy Lyon.
12.Discussion and possible action regarding installation of the North Fork Ditch in a 36" pipe at
Red Hill.
REPORTS
13, February 25, 1999 Releases of Lien for Delinquent Water and Sewer Accounts.
14.General Manager's Report.
15.Oral Comments from Board of Directors.
CORRESPONDENCE
16.Letter from James Postle, consumer at 6627 Merito in San Bernardino, CA. Discussion and
possible action.
MEETINGS
17.SAN BERNARDINO AREA CHAMBER of COMMERCE LEGISLATIVE BREAKFAST —
MARCH 9, 1999, Castaway Restaurant, 670 N. Kendall Drive, San Bernardino.
18.SAN BERNARDINO AREA CHAMBER of COMMERCE "BUSINESS AFTER HOURS" —
March 25, 1999, County Government Center Rotunda, 385 N. Arrowhead Ave., San
Bernardino, CA.
19.WATER EDUCATION FOUNDATION — "CALIFORNIA GROUNDWATER TOUR" — April 22-
23, 1999, Sacramento International Airport, Sacramento, CA.
20.ASBCSD MEMBERSHIP MEETING — MARCH 13, 1999, Panda Inn, 3223 E. Centerlake
Drive, Ontario.
21.PERCHLORATE CONFERENCE - MARCH 18 & 19, 1999 Doubletree Hotel, 222 N.
Vineyard Avenue, Ontario, CA.
ADJOURN
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