HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 12/13/1999 East Valley Water District
1155 DEL ROSA AVENUE, SAN BERNARDINO, CA
REGULAR BOARD MEETING December 13, 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 November 22, 1999 Board Meeting Minutes.
4. Approval of December 6, 1999 Special Board Meeting Minutes.
5. Approval of Liens for Delinquent Water and Sewer Accounts.
6. General Fund Disbursements 4179005 through #179198 in the amount of $866,031.10 and
Payroll checks #6597 through#6699 in the amount of$93,548.14 totaling $959,579.24.
OLD BUSINESS
7. Request from Dimitri Vassilakos, owner of Vila Granada and Viking Apartments, to speak
to the Board about the District's Back-flow Prevention Device Installation requirements.
8. Request from Mr. Leder for clarification of the District's Back-flow Prevention program.
9. Discussion and possible action regarding proposal for two storage units at District Office
site.
10. Radon Rule Update.
NEW BUSINESS
11. Discussion and possible action regarding Claim for Damages at 25143 18" Street, San
Bernardino, CA. by Maria Medina.
12. Discussion and possible action regarding rescheduling/canceling of the December 27`x' Board
Meeting due to a Holiday conflict.
13.Directors' fees and expenses for November 1999.
14. Discussion and possible action regarding Mr. Richard Walker's request to speak, ask
questions or comment about EVWD's Engineering Department.
REPORTS
15. December 8, 1999—Releases of Lien for Delinquent Water and Sewer Accounts.
16. General Manager's Report
17. Oral Comments from Board of Directors.
MEETINGS
18. CSDA 2000 — CALENDAR OF EVENTS—Various Conferences scheduled in 2000.
19. SEVEN OAKS DAM DEDICATION CEREMONY -- 10:00 a.m. —January 7, 2000.
20. 2000 ACWA DC CONFERENCE — Washington Court Hotel, February 27-March 1, 2000.
21.ADJOURN TO EAST VALLEY WATER PUBLIC FACILITIES CORPORATION
MEETING.
22. RECONVENE TO EAST VALLEY WATER DISTRICT REGULAR BOARD
MEETING.
CLOSED SESSION
23. 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
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24. CONFERENCE WITH LEGAL COUNSEL —EXISTING LITIGATION
[Government Code Section 54956.9(a)]
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.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS
ADJOURN
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