HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 11/27/2000 East Valley Water District
1155 DEL ROSA AVENUE, SAN BERNARDINO, CA
REGULAR BOARD MEETING November 27, 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 November 13, 2000 Board Meeting Minutes.
4. Approval of Liens for Delinquent Water and Sewer Accounts.
5, Resolution 2000.24 — Accepting Dedication of Water Distribution System at 27951 Baseline in the City
of Highland.
6. Resolution 2000.25 —Accepting Dedication of Sewers at 27951 Baseline in the City of Highland.
7. General Fund Disbursements #182953 through 4183116 in the amount of $145,917.87 and Payroll
Checks #8065 through#8118 in the amount of$60,708.02, totaling $206,625.89.
OLD BUSINESS
8. Radon Rule Update. (General Manager)
NEW BUSINESS
9. Notice from LAFCO to alert all independent special districts of the impact of AB 2838 as it relates to
LAFCO funding, and of a meeting scheduled to discuss those changes.
10. Discussion and possible action regarding canceling, or rescheduling, the December 25, 2000 Board
Meeting due to a Christmas Holiday conflict.
REPORTS
1 1 . November 15, 2000 - Releases of Lien for Delinquent Water and Sewer Accounts,
12. Investment Report for Quarter ending September 30, 2000.
13. General Manager's Report
14. Oral Comments from Board of Directors.
MEETINGS
15. ECONOMIC FORECAST BREAKFAST — California State University, San Bernardino, CA
December 1, 2000.
CLOSED SESSION
16. 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
Strearn-Santa Ana River System, State Water Resources Control Board of the State of Californi2
Reference No. 333:MFC:266.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS
ADJOURN
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