HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 05/24/1999 {
East Valley Water District
1155 DEL ROSA AVENUE, SAN BERNARDINO, CA.
REGULAR BOARD MEETING May 24, 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 May 10, 1999 Board Meeting Minutes.
4. Approval of Liens for Delinquent Water and Sewer Accounts.
5. General Fund Disbursements #176744 through 176922 in the amount of $679,155.23 and
Payroll checks #5853 through 5904 in the amount of $56,322.25 totaling $735,477.48.
OLD BUSINESS
6. Discussion and possible action regarding option to modify the current lease agreement
between California Golf Holdings and East Valley Water District.
NEW BUSINESS
7. Discussion and possible action regarding the Risk Management Plan for the Phillip A. Disch
Water Treatment Plant 134.
8. Review and approval of the Spring Newsletter and Water Quality Report for East Valley
Water District. Discussion and possible action.
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9. Review and approval of "Report on Assessment of Ground-Water Resources for Vertical
Well Placement within the East Valley Water District".
REPORTS
10.October 1998 to February 1999 Financial Statements (Draft).
11.May 21, 1999 Releases of Lien for Delinquent Water and Sewer Accounts.
12.General Manager's Report.
13.Oral Comments from Board of Directors.
MEETINGS
14.WESTCAS "7T" ANNUAL CONFERENCE" — Laguna Cliff's Marriott Resort, Dana Point, CA.
June 16-18, 1999.
15."DAY OF THANKS" RECOGNITION LUNCHEON — San Bernardino Hilton Hotel, July 1,
1999.
CLOSED SESSION
16.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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