HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 10/25/1999 East Vairey Water District
1155 DEL ROSA AVENUE, SAN BERNARDINO, CA
REGULAR BOARD MEETING October 25, 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 October 12, 1999 Board Meeting Minutes.
4. Approval of Liens for Delinquent Water and Sewer Accounts.
5. General Fund Disbursements #178546 through 178700 in the amount of $440,936.18 and
Payroll checks #6433 through 6486 in the amount of$63,566.51 totaling $504,502.69.
OLD BUSINESS
6. Discussion and possible action regarding financial support from the District to the Cal State
University, San Bernardino Water Resources Institute.
7. Discussion regarding sharing of costs involved with anticipated management needs under
the Federal Regulatory Energy Commission (FERC) re-licensing for hydro-electric plants.
8. Discussion and possible action regarding purchase of office furniture and new front counter
improvements for District office.
9. Radon Rule—Update on proposed rule by EPA.
NEW BUSINESS
10. Discussion and possible action regarding Audit Report for fiscal year ending June 30, 1999.
11. Authorization to cancel/reschedule the November 8, 1999 Board Meeting due to lack of a
quorum.
REPORTS
12. San Bernardino Lakes and Streams Concept—Groundwater Resource Plan.
13. October 13, 1999 and October 20, 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 Ms. Lorene Kelly, EVWD customer, requesting the District's consideration of a
"Level Pay Plan" for consumers.
MEETINGS
17. ASBCSD MEMBERSHIP MEETING — Castaway Restaurant — 670 Kendall Drive, San
Bernardino, CA. —November 15, 1999.
CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL —EXISTING LITIGATION
[Government Code Section 54956.9 (a)]
18.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 ppropriated Stream—Santa Ana River System State Water Resources Control Board
of the State of California Reference No. 333:MFC:266.
19.Name of Case: Scottsdale Insurance Company v East Valley Water District Central
District Superior/Municipal Courts San Bernardino County Case No. SCISS 61380.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS
ADJOURN
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