HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 11/13/2000 East Valrey Water District
1155 DEL ROSA AVENUE, SAN BERNARDINO, CA
REGULAR BOARD MEETING November 13, 2000 5:30 P.M.
AGENDA
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
"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".
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
CALL TO ORDER
PLEDGE OF ALLEGIANCE
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
1. Approval of Agenda
2. Public Comments
CONSENT CALENDAR
3. Approval of October 23, 2000 Board Meeting Minutes.
4. Approval of Liens for Delinquent Water and Sewer Accounts.
5. General Fund Disbursements #182750 through 4182952 in the amount of $1,086,485.27 and Payroll
Checks#7972 through 48064 in the amount of$87,713.86, totaling $1,174,199.13.
OLD BUSINESS
6. Radon Rule Update. (General Manager)
NEW BUSINESS
7. Directors fees and expenses for October 2000.
S. Discussion and possible action regarding proposal from Wesbay Bottling Co.
9. Discussion and possible action regarding Claim for Damages at 677 E. 9"' Street in San Bernardino
from Luis Giner (The Budget Auto Works).
10. Ballot for accepting or rejecting second amended Joint Chapter I I Plan of Reorganization of Lenox
Healthcare, Inc. and Affiliates. Discussion and possible action.
REPORTS
11. November 3, 2000 - Releases of Lien for Delinquent Water and Sewer Accounts.
12. Income Statement for September 2000.
13. General Manager's Report
14. Oral Comments from Board of Directors.
MEETINGS
15, ASBCSD MEMBERSHIP MEETING—L'Orange Room, San Bernardino, CA., November 20, 2000.
16. CSDA "LAFCO 2001" — Sacramento Convention Center, December 6, 2000.
CLOSED SESSION
17. 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
2