HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 06/14/1999 East Valley Water District
1155 DEL ROSA AVENUE, SAN BERNARDINO, CA.
REGULAR BOARD MEETING June 14, 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 24, 1999 Board Meeting Minutes.
4. Approval of Liens for Delinquent Water and Sewer Accounts.
5. Approval of Development Agreement between East Valley Water District and ICBK Highland
I, LLC. to provide domestic water and sewer service to seventy-one (71) dwelling units
located East of Cram Elementary School between the North Fork Ditch and Santa Ana
Canyon Road in the City of Highland and is generally identified as Tract No. 14384.
6, General Fund Disbursements #176923 through 177161 in the amount of $867,855.58 and
Payroll checks #5905 through 5956 in the amount of$63,636.70 totaling $931,492.28.
OLD BUSINESS
7. Review of year 2000 compliance testing done on May 15, 1999 for District's Utility billing
program.
NEW BUSINESS
8. Director's fees and expenses for May 1999.
9. Authorization for buy back of vacation time.
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REPORTS
10.June 3, 1999 Releases of Lien for Delinquent Water and Sewer Accounts.
11.General Manager's Report.
12.Oral Comments from Board of Directors.
CORRESPONDENCE
13. Letter of appreciation from the Association of the San Bernardino County Special District's
for hosting the May meeting.
14.Correspondence from the owner of property at 3159 Mountain Avenue disputing the
District's policy regarding an owner's responsibility for the payment of a tenant's water bill.
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MEETINGS
15.ASBCSD MEMBERSHIP MEETING — PAPPY & HARRIET'S PIONEERTOWN PLACE —
JUNE 21, 1999.
16.San Bernardino Area Chamber of Commerce — "Business After Hours" — Isabella's, 201
North "E" Street, San Bernardino, CA. — June 24, 1999.
CLOSED SESSION
17.CONFERENCE WITH REAL PROPERTY NEGOTIATOR
[Government Code Section 54956.8]
Property: APN #1201-401-02 &
APN #1201-431-61
Party with whom District will negotiate: Spring Pacific Properties, LLC
Party who will be negotiating on behalf of District: Jim Cimino
Under Negotiation: Price and Terms of Payment
18.CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION
[Government Code Section 54956.9(a)]
Name of Case: Billy R. Lyon vs City of Highland and East Valley Water District.
San Bernardino Central Division Small Claims Case No. SSB17221.
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19.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 ACTIONS
ADJOURN
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