HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 07/12/1999 East Val ey Water District
1155 DEL ROSA AVENUE, SAN BERNARDINO, CA.
REGULAR BOARD MEETING July 12, 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 28, 1999 Board Meeting Minutes.
4. Approval of Liens for Delinquent Water and Sewer Accounts.
5. Resolution 1999.10 - Notice of Completion for the Installation OF 36" Reinforced Concrete Pipe in
North Fork Canal at Red Hill.
6. General Fund Disbursements 4177318 through 177473 in the amount of $402,958.51 and Payroll
checks#6009 through 6061 in the amount of$63,367.91 totaling $466,326.42.
OLD BUSINESS
7. Discussion and possible action regarding amendment to California Golf Holding's lease agreement.
NEW BUSINESS
8. Directors' fees and expenses for June 1999.
9. Resolution 1999.9 — Acceptance of Conveyance of Access Easement from Ronald A. Dieffenbacher.
10. Discussion and possible action regarding date, time and place for Public Hearing to discuss possible
rate increases.
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11. Discussion and possible action regarding Property Exchange Agreement between East Valley Water
District and State of California
REPORTS
12. July 8, 1999 Releases of Lien for Delinquent Water and Sewer Accounts.
13. General Manager's Report.
14. Oral Comments from Board of Directors.
MEETINGS
15. San Bernardino Area Chamber of Commerce - "Business After Hours" - Minolta Business Systems,
1831 Commercenter West - July 22, 1999.
CLOSED SESSION
16. 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
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 ACTIONS
ADJOURN
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