HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 12/11/2000 East Valley Water District
1155 DEL ROSA AVENUE, SAN BERNARDINO, CA
REGULAR BOARD MEETING December 11, 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
3. Adjourn to East Valley Water Public Facilities Corporation Meeting.
4. Reconvene to East Valley Water District Regular Board Meeting.
CONSENT CALENDAR
5. Approval of November 27, 2000 Board Meeting Minutes.
6. Approval of Liens for Delinquent Water and Sewer Accounts.
7. General Fund Disbursements #183117 through #183254 in the amount of$395,239.45 and Payroll
Checks #8119 through#8223 in the amount of$87,873.31, totaling $483,112.76.
OLD BUSINESS
8. Radon Rule Update. (General Manager)
9. Letter of Appreciation to Brazos River Authority.
NEW BUSINESS
10. Mr. Jeff Davis, Director of the Water Resources Institute, will address the Board regarding the
Institute.
11. Mr. Douglas Rowand, President of Arrowhead United Way, will address the Board regarding
United Way.
12. Discussion and possible action regarding the issue of whether CalPERS benefits should extend to
employees of temporary agencies, consulting firms, and leasing agencies who provide temporary
labor service to a public agency.
13. Directors fees and expenses for November 2000.
14. Discussion and possible action regarding the surplus of three (3) District vehicles at public auction.
15. Board Reorganization:
a. Election of Officers - President
Vice President
b. Appointment of - General Manager
Chief Financial Officer
Board Secretary
16. Setting time and Place for Holding Meetings
17. Setting Method for calling Special Meetings in accordance with Government Code
Section 54956
REPORTS
18. December 5, 2000 - Releases of Lien for Delinquent Water and Sewer Accounts,
19, Income Statement for October 2000.
20. General Manager's Report
21. Oral Comments from Board of Directors.
MEETINGS
22. ASBCSD MEMBERSHIP MEETING — El Rancho Verde Royal Vista, Rialto, CA.,
December 18, 2000.
23. CMUA YEAR 2001 LEGISLATIVE BRIEFING, LEGISLATIVE VISITS & RECEPTION,
Sacramento, CA., January 29, 2001.
24. A SPECIAL DISTRICT INSTITUTE SEMINAR—Embassy suites, Monterey, CA.
February 22-23, 2001.
ADJOURN
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