HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 09/27/1999 East Valrey Water District
1155 DEL ROSA AVENUE, SAN BERNARDINO, CA.
REGULAR BOARD MEETING September 27, 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 September 13, 1999 Board Meeting Minutes.
4. Approval of Liens for Delinquent Water and Sewer Accounts.
5. General Fund Disbursements 9178220 through 178391 in the amount of$414,140.58 and Payroll
checks #6325 through 6377 in the amount of$62,328.45 totaling $476,469.03.
OLD BUSINESS
6. Discussion and possible action regarding financial support from the District to the Cal State
University, San Bernardino Water Resources Institute.
7. Radon Rule —Discussion and possible action regarding status of pending Rule and EV WD
response.
NEW BUSINESS
8. Discussion regarding sharing of costs involved with anticipated management needs under the
Federal Regulatory Energy Commission re-licensing for hydro-electric plants.
9. Discussion and possible action regarding the rescheduling of the October 11, 1999 Board Meeting
due to a Holiday.
10. Discussion and possible action regarding proposal for re-coating and structural modifications to
District Plant 56.
11.Discussion and possible action regarding USEPA Assistance Amendment for Perchlorate
Research Program.
12.Discussion and possible action regarding hosting an ASBCSD Meeting in 2000.
REPORTS
13. September 21, 1999 Releases of Lien for Delinquent Water and Sewer Accounts.
14. General Manager's Report.
15. Oral Comments from Board of Directors.
CORRESPONDENCE
16. Letter from Mr. John Rush, Camarillo Health Care District, submitting his qualifications for
support from EVWD as Director for Seat C, Region Five of CSDA Board of Directors.
MEETINGS
17. SAN BERNARDINO VALLEY WATER CONSERVATION DISTRICT — `BALANCING THE
GROUNDWATER BASIN: CAN WE IIAVE IT ALL? — San Bernardino Hilton, September 30,
1999.
18.HIGHLAND AREA CHAMBER OF COMMERCE — Chamber Breakfast, 7:30 a.m. on October
6, 1999, Tartan Restaurant, 27141 Baseline, Highland, CA.
19. CALIFORNIA WATER POLICY IX — "INTEGRATION OR DISINTEGRATION?" Los
Angeles Regal Biltmore Hotel, October 14 & 15, 1999.
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20. WESTCAS —FALL CONFERENCE— Scottsdale, AZ., October 20-22, 1999.
21. SEVEN OAKS DAM DEDICATION CEREMONY— 10:00 a.m., November 18, 1999.
22. ACWA FALL CONFERENCE— San Diego, December 1-3, 1999.
CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL —EXISTING LITIGATION
[Government Code Section 54956.9(a)]
23.Name of Case: In the Matter of the Petition of San Bernardino Valley Municipal Water District
and Western Municipal Water District of Riverside County to Revise Declaration of Fully
Appropriated Stream — Santa Ana River System, State Water Resources Control Board of the
State of California Reference No. 333:MFC: 266
24.Name of Case: Metropolitan Water District of Southern California v San Bernardino Valley
Water Conservation District, et al., Ventura County Superior Court Case No. CIV 190813.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS
ADJOURN
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