HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 06/28/1999 East Valrey Water District
1155 DEL ROSA AVENUE, SAN BERNARDINO, CA.
REGULAR BOARD MEETING June 28, 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 June 14, 1999 Board Meeting Minutes.
4. Approval of Liens for Delinquent Water and Sewer Accounts.
5. General Fund Disbursements #177162 through 177317 in the amount of $179,797.75 and Payroll
checks #5957 through 6008 in the amount of$56,451.22 totaling $236,248.97.
OLD BUSINESS
6. Discussion and possible action regarding 1999—2000 Budget.
7. Discussion and possible action regarding California Golf Holding's current lease agreement.
8. Review and approval of Utility Replacement (Well No. 121) and Property Exchange Agreement
between MWD and EV WD.
NEW BUSINESS
9. Discussion and possible action regarding Claim for Damages by Jon Wickman, owner of property at
28383 Tonner Drive, Highland, CA.
10. Resolution 1999.7 — Acceptance of Conveyance of Access Easement from John Coffee and Dessie F.
Coffee.
11. Resolution 1999.8 — Acceptance of Conveyance of Pipeline Easement from Redlands Unified School
District.
12. Review and approval of engagement letter for annual auditing services by RAMS.
13. Discussion and possible action regarding the purchase of sewer repair equipment for emergency
response purposes.
REPORTS
14. June 23, 1999 Releases of Lien for Delinquent Water and Sewer Accounts.
15. Financial Statements for March and April, 1999.
16. General Manager's Report.
17. Oral Comments from Board of Directors.
MEETINGS
18. WATER EDUCATION FOUNDATION — "WATER LAW & POLICY"— SAN DIEGO PARADISE
POINT RESORT, MISSION BAY, CA. —July 15-16, 1999.
19. ASBCSD MEMBERSHIP MEETING—NORTHWOODS RESORT— BIG BEAR LAKE—JULY 19,
1999.
CLOSED SESSION
20.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
21.CONFERENCE WITH LABOR NEGOTIATOR
[Government Code Section 54957.6(a)]
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District Negotiator: General Manager
Employee Organization: S.B.P.E.A.
CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION
[Government Code Section 54956.9(a)]
22. Name of Case: In the Matter of San Bernardino Valley Municipal Water District and Western
Municipal Water District of Riverside County. State Water Resources Control Board of the State of
California.
23. Name of Case: Metropolitan Water District vs San Bernardino Valley Water Conservation District.
Santa Barbara County Superior Court Case No. SB227537.
24. Name of Case: Metropolitan Water District vs San Bernardino Valley Water Conservation District
San Bernardino County Superior Court Case No. SCVSS58097.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS
ADJOURN
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