HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 07/26/1999 •
East Valley Water District
1155 DEL ROSA AVENUE, SAN BERNARDINO, CA.
REGULAR BOARD MEETING July 26, 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 July 12, 1999 Board Meeting Minutes.
4. Approval of July 16, 1999 Special Board Meeting Minutes.
5. Resolution 1999.11 — Notice of Completion for waterline improvements within 3 d, 4"i, 5"' & Court
Streets; Marilyn, Shirley and Del Rosa Avenues; Donna, Michael & Del Rosa Drives completed by
contractor Norstar Plumbing Co.
6. Resolution 1999.12 — Authorization to add Delinquent and Non-Paid Charges to Annual Property
'faxes.
7. Resolution 1999.13 —Notice of Completion for interior re-coating and exterior re-painting of Tank 42
at Plant#33 completed by Robinson—Prezioso.
8. Approval of Liens for Delinquent Water and Sewer Accounts.
9. General Fund Disbursements #177474 through 177654 in the amount of $691,218.24 and Payroll
checks #6062 through 6113 in the amount of$61,661.97 totaling $752,880.21.
OLD BUSINESS
10. Discussion and possible action regarding amendment to California Golf Holding's lease agreement.
11. Discussion and possible action regarding MOU between EVWD and the SBPEA.
NEW BUSINESS
12. Authorization to Write-Off Uncollectable Delinquent Accounts.
13. Discussion and possible action regarding unpaid 1989 Liens.
REPORTS
14. July 15, 1999 Releases of Lien for Delinquent Water and Sewer Accounts.
15. Oral Comments from Board of Directors.
MEETINGS
16. CSDA 30" ANNUAL CONFERENCE & EXHIBITION — "Winds of Change" — September 22-24,
1999, Bahia Resort, San Diego on Mission Bay.
17. WATER EDUCATION COMMITTEE MEETING — September 27 & 28, 1999, Sacramento, CA.
CLOSED SESSION
18. 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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