HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 10/12/1999 •r
East Valley Water District
REGULAR BOARD MEETING October 12, 1999 5:30 P.M.
Place: KNIGHTS OF COLUMBUS - 1729 E. BASELINE, SAN BERNARDINO, CA.
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 27, 1999 Board Meeting Minutes.
4. Approval of Liens for Delinquent Water and Sewer Accounts.
5. General Fund Disbursements #178392 through 178545 in the amount of $659,226.03 and
Payroll checks #6378 through 6432 in the amount of$71,689.43 totaling$730,915.46.
OLD BUSINESS
6. Discussion regarding sharing of costs involved with anticipated management needs under
the Federal Regulatory Energy Commission re-licensing for hydro-electric plants.
7. Discussion and possible action regarding request by Arroyo Verde Mutual Water Co. to be
taken over by East Valley Water District.
8. Radon Rule—Update on proposed rule by EPA.
NEW BUSINESS
9. Directors fees and expenses for September 1999.
10.Discussion and possible action regarding annual renewal of insurance package for the
District.
11.Resolution 1999.23 — Accepting Amendment to Contract between Public Employees'
Retirement System and the East Valley Water District to provide fourth level of 1959
Survivor Benefits.
12. Discussion and possible action regarding proposal for two storage units at the District oft-ice.
13. Discussion and possible action regarding purchase of office furniture and new front counter
improvements for District office.
REPORTS
14. September 24, 1999 — Release of Lien for Delinquent Water and Sewer Account and
October 6, 1999 - Releases of Lien for Delinquent Water and Sewer Accounts.
15. General Manager's Report.
16. Oral Comments from Board of Directors.
MEETINGS
17. ASBCSD MEMBERSHIP MEETING — Helen Gray Center, Joshua Tree, CA:-October 18,
1999.
18. CA-NV FALL CONFERENCE "OVERSEEING WATER for the 2151 CENTURY" — Town
& Country Hotel, San Diego, CA. — October 26-29, 1999.
19. SAN BERNARDINO AREA CHAMBER OF COMMERCE — "BUSINESS AFTER
HOURS" - San Bernardino County Museum,November 19, 1999.
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CLOSED SESSION
20. 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 the District: Jim Cimino
Under Negotiation: Price and Terms of Payment.
CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION
[Government Code Section 54956.9 (a)]
21.Name of Case: Metropolitan Water District vs San Bernardino Valley Water Conservation
District.Santa Barbara County Superior Court Case No. S13227537.
22.Name of Case: In the Matter of San Bernardino Valley Municipal Water District and
Western Municipal Water District of Riverside County. State Water Resources Control
Board of the State of California.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS
ADJOURN
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