HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 04/12/1999 East Valley Water District
1155 DEL ROSA AVENUE, SAN BERNARDINO, CA.
REGULAR BOARD MEETING April 12, 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 March 22, 1999 Board Meeting Minutes.
4. Resolution 1999.4 — Notice of Completion for the Installation of the Patton Interceptor Sewer
on Highland Avenue, East of Central Avenue.
5. Approval of Liens for Delinquent Water and Sewer Accounts.
6. General Fund Disbursements #176166 through 176418 in the amount of $458,019.33 and
Payroll checks #5647 through 5697 in the amount of $57,384.44 and Payroll checks #5698
through #5748 in the amount of$60,714.24 totaling $576,118.01.
NEW BUSINESS
7. Director's fees and expenses for March 1999.
8. Discussion and possible action regarding Conejo Street sewer repairs.
9. Discussion and possible action regarding financial support to Bighorn-Desert View Water
Agency for legal expenses to determine the legality of voter initiative measures approved on
November 3, 1998.
10.Discussion and possible action regarding advertising in the Highland Area Chamber of
Commerce Map.
11.Discussion and possible action regarding Claim for Damages by Sharon East, owner of
property at 1654 Conejo Drive in San Bernardino.
12.Discussion and possible action regarding Claim for Damages by Stephanie Boone, tenant at
1654 Conejo Drive in San Bernardino.
REPORTS
13.March 25, 1999 and April 7, 1999 Releases of Lien for Delinquent Water and Sewer
Accounts.
14.General Manager's Report.
15.Oral Comments from Board of Directors.
CORRESPONDENCE
16.Correspondence to ACWA in reference to the Washington D.C. conference.
17.Correspondence to Congressman Lewis expressing the District's appreciation for the
assistance he has provided in our Perchlorate Research Program and to request his help
and support for the continuation of our Research efforts.
MEETINGS
18.ASBCSD MEMBERSHIP MEETING — Cocky Bull — 14180 Highway 395, Victorville, CA. —
April 19, 1999.
19.SAN BERNARDINO AREA CHAMBER OF COMMERCE "LEGISLATIVE BREAKFAST" —
Shandin Hills Golf Club, 3380 North Little Mountain Road — May 7, 1999.
20.ACWA 1999 SPRING CONFERENCE — "INVESTING FOR THE MELLENNIUM" South Lake
Tahoe — May 5-7, 1999.
ADJOURN
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