HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 12/26/2000 East Valley Water District
1155 DEL ROSA AVENUE, SAN BERNARDINO, CA
REGULAR BOARD MEETING December 26, 2000 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 December 9, 2000 Special Meeting Minutes.
4. Approval of December 11, 2000 Board Meeting Minutes,
5. Approval of Liens for Delinquent Water and Sewer Accounts.
6, Resolution 2000.27 — Notice of Completion for Preparation and Coating of the North Fork Trestle
located at Bledsoe Gulch completed by Pacific Titan, Inc.
7. Resolution 2000.28 — Notice of Completion for Installation of Sodium Hypochlorite Generation
System at Plant No.134 completed by ClorTec.
8. Resolution 2000.29 —Notice of Completion for Drilling Well No.147 completed by SoCal Pump &
Well Service.
9. General Fund Disbursements #183255 through #183444 in the amount of$863,028.68 and Payroll
Checks 98224 through 48279 in the amount of$61,775.16, totaling $924,803.84.
OLD BUSINESS
10, Radon Rule Update. (General Manager)
NEW BUSINESS
11. Public Hearing to adopt the 2000 Update of the East Valley Water District's Urban Water
Management Plan.
12. Adoption of the 2000 Update of the East Valley Water District's Urban Water Management Plan.
Discussion and possible action.
13. Discussion and possible action regarding the Federal Mileage Rate for Year 2001 .
REPORTS
14. December 19, 2000 — Releases of Lien for Delinquent Water and Sewer .Accounts.
15. General Manager's Report
16. Oral Comments from Board of Directors.
CORRESPONDENCE
17. Letter from Mr. Kenneth Lawson (East Valley Water District consumer) in appreciation for the
service rendered at his home b_y our Meter Shop personnel, namely Gordon Grant and Ron
Severson.
MEETINGS
18. CALIFORNIA WATER LAW POLICY — 12Th ANNUAL CONFERENCE — April 5-6, 2001, San
Francisco Marriott.
ADJOURN
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