HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 08/23/1999 `^ ra
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East Valley Water District
1155 DEL ROSA AVENUE, SAN BERNARDINO, CA.
REGULAR BOARD MEETING August 23, 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 August 9, 1999 Board Meeting Minutes.
4. Approval of August 14, 1999 Special Meeting Minutes.
5. Resolution 1999.15 — Accepting Dedication of Water Distribution System within Tract 15788 in
the City of Highland.
6. Resolution 1999.16 — Accepting Dedication of Sewers within Tract 15788 in the City of
Highland.
7. Resolution 1999.17 —Accepting Dedication of Water Distribution System within Tract 14362-1 in
the City of Highland.
8. Resolution 1999.18 — Accepting Dedication of Sewers within Tract 14362-1 & 14362-2 in the
City of Highland.
9. Resolution 1999.19 —Accepting Dedication of Water Distribution System within Tract 14362-2 in
the City of Highland.
10.Approval of Liens for Delinquent Water and Sewer Accounts.
11. Approval of lien for Delinquent Water and Sewer Services on all real property owned or
hereinafter acquired by D.P.L.G. Development, L.L.C.
12. General Fund Disbursements #177820 through 177971 in the amount of$371,912.12 and Payroll
checks #6166 through 6218 in the amount of$63,288.04 totaling $435,200.16.
OLD BUSINESS
13. Radon Rule — Discussion and possible action on legislative strategies and implementation of a
public information program.
14.Discussion and possible action regarding modification to M.O.U. between EVWD and SBPF,A
with regards to new state law provisions.
NEW BUSINESS
15. Discussion and possible action regarding Asbestos and lead Abatement at 7479 San Francisco St.
(District's Cull House).
16. Discussion and possible action regarding scheduling a tour of District facilities in October
(General Manager).
17. Discussion and possible action regarding 1999 Changes and Proposed Amendments to CSDA By
Laws.
18.Discussion and possible action regarding a Water Resources Institute at Cal State University, San
Bernardino.
REPORTS
19. August 16, 1999 and August 18, 1999 Releases of Lien for Delinquent Water and Sewer
Accounts.
20. In-IIouse Notice of Completion for Watermain Extension within Del Rosa Drive from 6" to 9"
Street.
21. In-House Notice of Completion for Replacement of Sewer Line within Conejo Drive, North of
Pacific.
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22. General Manager's Report.
23. Oral Comments from Board of Directors.
CORRESPONDENCE
24. Correspondence to Edward Negrete regarding the installation of a Back Flow Device at 25509 E.
Sixth Street.
MEETINGS
25. FUNDAMENTALS of FINANCE and ACCOUNTING FOR NONFINANCIAL EXECUTIVES
— Various Schedules from August —December 1999.
26. WATER EDUCATION COMMITTEE MEETING 456 — September 27 — 28, 1999, Sacramento,
CA.
27. WATER EDUCATION FOUNDATION "NORTHERN CALIFORNIA WATER FACILITIES &
FISHERIES TOUR" —October 6-8, 1999, Sacramento, CA.
ADJOURN
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