HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 08/09/1999 �
East Valler
y Water District
1155 DEL ROSA AVENUE, SAN BERNARDINO, CA.
REGULAR BOARD MEETING August 9, 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 26, 1999 Board Meeting Minutes.
4. Approval of Liens for Delinquent Water and Sewer Accounts.
5. General Fund Disbursements 4177655 through 177819 in the amount of $891,654.61 and Payroll
checks 96114 through 6165 in the amount of$63,403.40 totaling $955,058.01.
NEW BUSINESS
6. Director's fees and expenses for July 1999.
7. Resolution 1999.14—Increasing the Emergency Reserve Account for the Last Valley Water District.
REPORTS
8. July 23, 1999 and July 30, 1999 Releases of Lien for Delinquent Water and Sewer Accounts.
9. Radon Rule Update.
10. Financial Statement for May 1999.
11. General Manager's Report.
12. Oral Comments from Board of Directors.
CORRESPONDENCE
13. Letter from Bette Boatmun requesting support from EV WD's Board of Directors for her candidacy for
the ACWA Vice Presidency.
MEETINGS
14. GROUND BREAKING CEREMONY of the EAST BRANCH EXTENSION of the STATE, WATER
PROJECT—August 23, 1999, Carter& Bryant St., Yucaipa, CA.
15. SAN BERNARDINO AREA CHAMBER OF COMMERCE "BUSINESS AFTER HOURS" —
August 26, 1999, Skadron College, 295 E. Caroline, Ste. #D, San Bernardino, CA.
16. ACWA's COUNTY WATER DISTRICTS' MINI-CONFERENCE — October 1-2, 1999, Quails Inn
Hotel, Lake San Marcos, CA.
17. SPECIAL DISTRICT INSTITUTE SEMINAR — October 21-22, 1999, Hyatt Regency Resort, North
Lake Tahoe.
CLOSED SESSION
18. 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
CONFERENCE WITH LEGAL COUNSEL —EXISTING LITIGATION
[Government Code Section 54956.9(a)]
19. Name of Case: Metropolitan Water District vs San Bernardino Valley Water Conservation District.
Santa Barbara County Superior Court Case No. S13227537.
20. Name of Case: Amee Lee Steere vs East Valley Water District San Bernardino County Superior Court
Case No. SCISS58764.
21. CONFERENCE WITH LEGAL COUNSEL—ACTICIPATED LITIGATION
Initiation of litigation pursuant to Government Code Section 54956.9(c):
One Potential Case.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS
ADJOURN
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