HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 10/23/2000 East Valley Water District
1 155 DEL ROSA AVENUE, SAN BERNARDINO, CA
REGULAR BOARD MEETING October 23, 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 October 10, 2000 Board Meeting Minutes.
4. Resolution 2000.22 — Accepting Dedication of Water Distribution System for Lots 160-170, 188-195,
197-205 and 229-239 within Tract 14362 in the City of Highland.
S. Resolution 2000.23 — Accepting Dedication of Sewers for Lots 160-170, 188-195, 197-205 and 229-
23 9 within Tract 14362 in the City of Highland.
6. Approval of Liens for Delinquent Water and Sewer Accounts.
7. General Fund Disbursements #182566 through #182749 in the amount of $1,010,779.01 and Payroll
Checks#7912 through 47971 in the amount of$72,024.52, totaling $1,082,803.53.
OLD BUSINESS
S. Radon Rule Update. (General Manager)
9. Discussion and possible action regarding Board Member's expense limitations and reimbursement
policy.
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East Valley Water District
1155 DEL ROSA AVENUE, SAN BERNARDINO, CA
REGULAR BOARD MEETING October 10, 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 10, 2000 Board Meeting Minutes.
4. Resolution 2000.22 — Accepting Dedication of Water Distribution System for Lots 160-170, 188-195,
197-205 and 229-239 within Tract 14362 in the City of Highland.
5. Resolution 2000.23 — Accepting Dedication of Sewers for Lots 160-170, 188-195, 197-205 and 229-
23 9 within Tract 14362 in the City of Highland.
6. Approval of Liens for Delinquent Water and Sewer Accounts.
7. General Fund Disbursements #182566 through 4182749 in the amount of $1,010,779.01 and Payroll
Checks #7912 through 47971 in the amount of$72,024.52, totaling $1,082,803.53.
OLD BUSINESS
8. Radon Rule Update. (General Manager)
9. Discussion and possible action regarding Board Member's expense limitations and reimbursement
policy.
NEW BUSINESS
10. Request from Mr. Maurice Armster to address the Board regarding the District's deposit policy.
11 . Discussion and possible action regarding Claim for Damages at 7078 Conejo, Apt. #l, San Bernardino,
by Mr. Robert Gray, Owner.
12. Discussion and possible action regarding Claim for Damages at 7078 Conejo, Apt. #2, San Bernardino,
by Mr. Robert Gray, Owner.
13. Discussion and possible action regarding Claim for Damages at 7078 Conejo, Apt 93, San Bernardino,
by Mr. Robert Gray, Owner.
14. Discussion and possible action regarding Audit Report for fiscal year ending .Tune 30, 2000,
15. Discussion and possible action regarding refunding C.O.P.'s.
REPORTS
16, October 13, 2000 and October 17, 2000 - Releases of Lien for Delinquent Water and Sewer Accounts.
17. General Manager's Report
18. Oral Comments from Board of Directors.
MEETINGS
19. NWRA 69`r ANNUAL CONFERENCE — November 29 - December I, 2000, Hotel Del Coronado,
San Diego, CA.
20. INVITATION FROM WATER EDUCATION FOUNDATION: Reception honoring two major water
books on Wednesday, November 15, 2000, Lobby of the California Library & Courts Building, 914
Capitol Mall, Sacramento.
CLOSED SESSION
21. 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 ppropriated
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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