HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 04/26/1999 East Valrey Water District
1155 DEL ROSA AVENUE, SAN BERNARDINO, CA.
REGULAR BOARD MEETING April 26, 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".
CALL TO ORDER
PLEDGE OF ALLEGIANCE
1. Approval of Agenda
2. Public Comments
CONSENT CALENDAR
3. Approval of April 12, 1999 Board Meeting Minutes.
4. Approval of Liens for Delinquent Water and Sewer Accounts.
5. General Fund Disbursements #176419 through 176589 in the amount of $719,492.54 and
Payroll checks #5749 through 5800 in the amount of $60,094.79 totaling $779,587.33.
NEW BUSINESS
6. Billing dispute by Robert Fick, owner of property at 26710 6`h Street. Discussion and possible
action.
7. Discussion and possible action regarding request to support San Gorgonio's Theater
Department.
8. Discussion and possible action regarding Claim for damages by Herbert Johnson, alleged
tenant at 1658 Conejo.
REPORTS
9. April 22, 1999 Releases of Lien for Delinquent Water and Sewer Accounts.
10.Oral Comments from Board of Directors.
CORRESPONDENCE
11.Comments from MWD regarding Fiscal Year 2000 appropriations for the U.S. Environmental
Protection Agency.
MEETINGS
12.CSDA — "SACRAMENTO GOVERNMENT AFFAIRS DAY" — Sacramento Convention Center
— May 17, 1999.
13.WATER EDUCATION FOUNDATION — "THE CENTRAL VALLEY TOUR" — Sacramento,
California — May 19-21, 1999.
14.ACWA— "DIRECTORS' WATER LEADERSHIP WORKSHOPS":
June 7-8, 1999, Crowne Plaza Redondo Beach, CA
June 10-11, 1999, Waterfront Plaza Hotel, Oakland, CA
15. NATIONAL SEMINARS GROUP — "FINANCE & ACCOUNTING" :
July 1999 —Various Dates & Locations
CLOSED SESSION
16.CONFERENCE WITH LEGAL COUNSEL— EXISTING LITIGATION
[Government Code Section 54956.9(a)]:
Name of Case: Tammy Caperton vs East Valley Water District
San Bernardino County Superior Court Case No. SCV50353.
17.CONFERENCE WITH LABOR NEGOTIATOR
[Government Code Section 54957.6(a)]
District Negotiator: General Manager
Employee Organization: S.B.P.E.A.
ANNOUNCEMENT OF CLOSED SESSION ACTION
ADJOURN
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