HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 05/10/1999 East Valfey Water District
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1155 DEL ROSA AVENUE, SAN BERNARDINO, CA.
REGULAR BOARD MEETING May 10, 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 April 24, 1999 Special Meeting Minutes.
4. Approval of April 26, 1999 Board Meeting Minutes.
5. Resolution 1999.5 —Accepting Dedication of Water Distribution system within Tract 15788-3
in the City of Highland.
6. Resolution 1999.6 — Accepting Dedication of Sewers within Tract 15788-3 in the City of
Highland.
7. Approval of Liens for Delinquent Water and Sewer Accounts.
8. General Fund Disbursements #176590 through 176743 in the amount of $380,156.73 and
Payroll checks #5801 through 5852 in the amount of$63,715.09 totaling $443,871.82.
OLD BUSINESS
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.
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10.Discussion and possible action regarding proposed conservation easement between East
Valley Water District and Department of Fish and Game.
NEW BUSINESS
11.Director's fees and expenses for April 1999.
12.Discussion and possible action regarding supplemental dues assessment to CMUA for
funding of a Public Benefits Program Directory.
13.Discussion and possible action regarding authorization to surplus District Vehicle #4 at
public auction.
14.Discussion and possible action regarding the District's "Cull Plant".
REPORTS
15.April 28, 1999 and May 4, 1999 Releases of Lien for Delinquent Water and Sewer Accounts.
16. Investment Report for Quarter ending March 31, 1999.
17.Department of Health Services' report on inspection of the District's water supply facilities.
18.General Manager's Report.
19.Oral Comments from Board of Directors.
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CORRESPONDENCE
20. Information regarding EPA's budget priorities.
MEETINGS
21.ASBCSD — MEMBERSHIP MEETING — Castaway, 670 Kendall Drive, San Bernardino, CA.
May 17, 1999.
22.WATER EDUCATION FOUNDATION — THE BAY-DELTA TOUR — Sacramento, CA. — June
16-18, 1999.
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CLOSED SESSION
23.CONFERENCE WITH LEGAL COUNSEL — INITIATION OF LITIGATION
[Government Code Section 54956.9(c)]:
One Potential Case
24.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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